Ua ʻae ʻo Gregory Dwyer o BitMEX i ka hewa no ka uhai ʻana i ke kānāwai huna huna Bank, hiki ke alo i ka manawa paʻahao

ʻO Azeez Mustapha

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ʻO ke poʻo mua o ka hoʻomohala ʻoihana ma BitMEX, ʻo Gregory Dwyer, ua ʻae ʻo Gregory Dwyer, i ka hewa no ka uhai ʻana i ke kānāwai huna Bank. Ua paʻi ʻia ka ʻikepili hou loa ma kahi ʻōlelo paʻi a ka ʻOihana Hoʻokolokolo o ʻAmelika Hui Pū ʻIa i nehinei. Heluhelu ʻia ka ʻōlelo ʻo Dwyer "Ua hoʻoikaika ʻole ʻo BitMEX e hoʻokumu a mālama i kahi papahana AML, me kahi papahana no ka hōʻoia ʻana i ka ʻike o nā mea kūʻai aku o BitMEX."

E uku ʻo Gregory Dwyer i $150,000 a lawelawe paha i ka manawa

Ua hoʻopiʻi ka luna BitMEX mua i ka hewa no ka uhaki ʻana i ke Kānāwai Secrecy Bank, hiki iā ia ke hoʻopaʻi iā ia i ʻelima makahiki i loko o ka hale paʻahao. Ua ʻae pū ʻo Dwyer e uku i $150,000 no ka loaʻa ʻana o kāna mau hana hewa.

Ke mālamaʻia nei ka hihia ma ka'āpana Hema o New York, a he māhele ia o ka noiʻiʻana i ka hoʻololi crypto, kahi iʻike ai i nā mea hoʻokumuʻo Arthur Hayes, Benjamin Delo, a me Samuel Reed i ka hewa i nā hihia likeʻole.

Ma ka ʻōlelo ʻana i ka hoʻomohala ʻana, ua ʻōlelo ʻo US Loio Damian Williams:

"Me kēia noi, ua loaʻa i kēia Keʻena nā hoʻopaʻi hewa e kūʻē i nā mea hoʻokumu ʻekolu, a me kahi limahana kūlana kiʻekiʻe ma BitMEX, no ka ʻae ʻana i nā kānāwai anti-money laundering. ʻO ka noi o kēia lā e hōʻike ana i nā limahana me ka mana hoʻokele ma nā hoʻololi cryptocurrency, ʻaʻole i emi iho ma mua o ka poʻe i hoʻokumu i kēlā mau hoʻololi, ʻaʻole hiki ke hoʻowahāwahā i kā lākou mau kuleana ma lalo o ke Bank Secrecy Act.

Ke kūpaʻa nei ke aupuni US i ka hoʻopaʻi ʻana i ka poʻe i uhaki i nā lula KYC a me AML. Ma hope o ka noiʻi ʻana, ua noʻonoʻo ka hoʻololi derivatives me ka hoʻokō kānāwai. I ka makahiki 2021, ua uku ʻo BitMEX i $100 miliona i ka CFTC a me FinCEN.

Manaʻo nā mana e lilo ka hihia i mea pale no nā hui crypto i ka hōʻino ʻana i nā kānāwai i hoʻonohonoho ʻia.

 

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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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