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A hiki i 70 kālepa i kēlā me kēia mahina. Loaʻa ma mua o 5 mau pai.
Hoʻomaka nā kau inoa o kēlā me kēia mahina ma ka £58.
Ua hoʻokau ke aupuni o Thailand i kahi kānāwai cryptocurrency hou, e koi ana i nā mea hoʻohana hou e kū kino i ke kino no ke kau inoa ʻana ma nā kūkaʻi. Ua hoʻomaopopo ka Thai Anti-Money Laundering Office (AMLO) e hoʻomaka ana ke kānāwai hou e hoʻomaka ana mai Iulai a e hana ʻia ka hōʻoia o nā ʻike i ka hoʻohana ʻana i nā mīkini dip-chip.
I kēia manawa, ʻo ka wehe ʻana o ka moʻokāki crypto ma nā hoʻololi i pau i ka pūnaewele. Pono nā mea hoʻohana āpau e hana i nā rula i hoʻonohonoho ʻia e ka Thai Securities and Exchange Commission (SEC) no ka ʻike o kāu mea kūʻai aku (KYC) a me nā hoʻāʻo kūpono.
Ma hope iho, pono e ʻae ʻia nā palapala KYC e nā ʻoihana pili aupuni, a hōʻole koke ʻia nā palapala hoʻopunipuni.
ʻO Poramin Insom, ka mea hui hoʻokumu a me ka luna o ke kālepa kālepa crypto ʻo Satang Corp., ua wehewehe ʻo:
"He kuleana ko nā hoʻololi waiwai digital e hōʻike i nā hana i ʻoi aku ma mua o 1.8 miliona baht [$ 58,000] ma lalo o ke kānāwai laundering money, a pono e hoʻonohonoho i kahi hōkeoʻikepili no nā nānā ʻana e nā luna hoʻomalu.
Ua hele mai ke kānāwai Anti-Money Laundering i kānāwai ma 1999 a kauoha i nā ʻoihana kālā a me nā loio loio, e like me nā ʻōlelo aʻoaʻo hoʻopukapuka a me nā mea kūʻai waiwai, e faila i nā hana āpau e kū i ke koi o ke kānāwai Koi ʻia nā hui e mālama i nā palapala a me nā ʻikepili kālepa mai nā makahiki he 5-10 i ʻike ʻia.
Ua hoʻohana ʻē nā hale kūʻai gula Thai i ka hōʻoia Dip-Chip no nā mea kūʻai aku
I kēia manawa, ʻoi aku ma mua o 6,000 mau hale kūʻai gula ma waena o Thailand e koi i nā mea kūʻai aku e hōʻike i kā lākou kāleka ID ke kūʻai aku a kūʻai aku paha i ke gula ma mua o 100,000 baht ($ 3,200) i ke kālā.
ʻO Thanarat Pasawongse, ka luna nui o Hua Seng Heng, i ʻōlelo ʻo ka hapa nui o nā hale kūʻai gula nui e hoʻohana nei i nā mīkini dip-chip e hōʻoia i ka ʻike o nā mea kūʻai aku no ʻehā mau makahiki no ka ʻoluʻolu i ʻae ʻia.
Ua ʻōlelo ʻia, koi ʻia nā mea kūʻai aku e hōʻike i kahi ID kūpono no nā hana kālā ma luna o 100,000 baht ($ 3,200). Eia kekahi, pono e waiho ʻia kahi hōʻike me AMLO no nā hana ma luna o 2 miliona baht ($ 64,000), a pono i nā ʻoihana e hōʻike i nā hana kānalua i ka mana.
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