Kākoʻo ka Luna Hoʻokele o FinCEN i ke piʻi o ka nānā ʻana ma Cryptocurrency Sector

ʻO Azeez Mustapha

Hoʻololi:

Wehe i nā hōʻailona Forex i kēlā me kēia lā

E koho i kahi hoʻolālā

£39

1 - mahina
Hoʻomoe

E koho i

£89

3 - mahina
Hoʻomoe

E koho i

£129

6 - mahina
Hoʻomoe

E koho i

£399

Lifetime
Hoʻomoe

E koho i

£50

Hui Kūʻai Swing Hoʻokaʻawale

E koho i

Or

E kiʻi i nā hōʻailona forex VIP, nā hōʻailona crypto VIP, nā hōʻailona swing, a me ka papa forex manuahi no ke ola.

E wehe wale i kahi moʻokāki me kekahi o kā mākou mea hoʻopili pili a hana i kahi waihona liʻiliʻi: 250 USD.

enamel [pale ʻia ka leka uila] me ka screenshot o nā kālā ma ke kālā e kiʻi i ke komo!

Kākoʻoʻia e

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Ua haʻi ʻo ka Luna Hoʻokele o ka Pūnaewele Hoʻoikaika Hana Hana Kālā, Kenneth Blanco e hoʻomaka ana ka lālā cryptocurrency e mālama i nā kānāwai o ka hui e pili ana i nā lawelawe hoʻoili kālā.

Ua ʻōlelo ʻo Blanco i kēia i loko o kahi haʻi ʻōlelo ma ka ʻAhahui ʻAmelika Hui Pū ʻIa / ʻAmelika Hui Pū ʻIa ʻAmelika Hui Pū ʻIa Kālā i mālama ʻia ma ka 10 o Kekemapa. Ua wehewehe ka Luna Hoʻokele e hoʻomaka ana ka hopena maikaʻi o ke code alakaʻi Mei Mei i ka mahele cryptocurrency.

Hoʻonui ka hoʻonui ʻana i nā SAR Mai Mei
I kekahi manawa i Mei, ua paʻi ka FinCEN i kahi code alakaʻi no nā ʻoihana pili i ka cryptocurrency e hoʻohana ai ma ke ʻano he alakaʻi. Hōʻike ka ʻōkuhi alakaʻi i ka pili o kāna mau kānāwai e pili ana i nā ʻoihana lawelawe kālā i kekahi mau hiʻohiʻona ʻoihana kikoʻī i ka ʻāpana cryptocurrency.

Ua wehewehe ʻo Blanco mai ka wā i hoʻokuʻu ʻia ai, ua ʻike ka hui i ka hoʻonui nui ʻana o nā hōʻike i nā hana Suspicious, i hōʻea ʻia ma 11,000.

ʻO 7,000 o kēlā mau hōʻike e pili ana i nā hana cryptocurrency e like me nā kiosks, nā hoʻololi, a me nā kūkaʻi ʻana o nā hoa. Ua ʻōlelo ʻo ia ʻo kēia hoʻonui ʻana he 100% ka hoʻonui o nā SAR i loaʻa i kēia hui.

Ua ʻōlelo hou ua ʻike ʻia ke wehe nui ʻia nei nā ʻoihana pili i ka hoʻopiʻi ʻana i nā ʻōlelo aʻoaʻo nui a ke hele nei a hiki i ka hoʻohana ʻana i kēia mau huaʻōlelo i kā lākou faila. Ua ʻōlelo ʻo ia he hōʻailona maopopo kēia ua lawe ka ʻāpana i nā kānāwai o ka FinCEN a ke hōʻike koke nei i nā hana kānalua.

ʻO nā hana hou hou aʻe e haki ʻia ana
Mai ka hoʻokō ʻana o ke kānāwai, ua ʻike ʻia ka hoʻonui ʻana i nā hōʻike o nā mea hoʻohana e hoʻokō nei i nā hana cryptocurrency me nā wallets e pili pū ana me nā mākeke ʻeleʻele.

ʻO ka haʻiʻōlelo a Blanco he mea ia e hōʻoia ai i kāna haʻi ʻōlelo ʻAukake kahi āna i hōʻike ai e hōʻike ana ka FinCEN i ka piʻi ʻana o ka maʻi SAR, me nā hōʻike i hiki aku i ka 1,500 mahina i kēlā manawa.

Ma ʻAukake hoʻi, ua noi pololei ʻo ia i nā casino e kōkua ana i nā uku crypto e nānā i nā ala e hiki ai iā lākou ke hoʻokō pono i kā lākou mea kūʻai aku a hoʻokō i ke code alakaʻi.

I kekahi mau mahina i hala aku nei, ua hoʻoholo ka Hale o nā Lunamakaʻāinana US i kahi pila e koi ana i ka Luna Hoʻokele o FinCEN e hana i nā ana e pili ana i ka ʻae ʻia o nā ʻenehana hou, e like me blockchain, ma loko o ka hui.

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Kaʻana like me nā mea kālepa ʻē aʻe!

ʻO Azeez Mustapha

He loea kālepa ʻo Azeez Mustapha, mea hoʻopukapuka kālā, mea hoʻolālā hōʻailona, ​​a me ka luna hoʻomalu kālā ma mua o ʻumi mau makahiki o ka ʻike i loko o ka māla kālā. Ma ke ʻano he blog a mea kākau kālā, kōkua ʻo ia i ka poʻe hoʻopukapuka e hoʻomaopopo i nā manaʻo kālā paʻakikī, hoʻomaikaʻi i kā lākou mākau hoʻopukapuka, a aʻo pehea e hoʻokele ai i kā lākou kālā.

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