Bitmex ga -akwụ ụgwọ opekata mpe nde $ 100 iji dozie FinCEN na CFTC

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24/7 ahia cryptocurrency. Mgbe ị na-ehi ụra, anyị na-azụ ahịa.

Nhazi nkeji 10 nwere nnukwu uru. Enyere akwụkwọ ntuziaka na ịzụrụ.

Ọnụego ịga nke ọma 79%. Nsonaazụ anyị ga-atọ gị ụtọ.

Ruo azụmaahịa 70 kwa ọnwa. Enwere ihe karịrị ụzọ abụọ ise dị.

Ndebanye aha kwa ọnwa na-amalite na £58.

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Bitmex kwupụtara, na Tuesday, na ya na kọmitii ahịa United States Commodity Futures Trading Commission (CFTC) na Financial Crimes Enforcement Network (FinCEN) banyere nyocha ndị na -adịbeghị anya banyere omume ụlọ ọrụ ahụ site n'aka ụlọ ọrụ abụọ ahụ. Ụlọ ọrụ cryptocurrency kwuru na ọ dịla njikere ịkwụ ihe ruru nde $ 100 iji dozie okwu a. Onye isi ụlọ ọrụ ahụ, Alexander Höptner kwuru na:

"Taa bụ ụbọchị dị mkpa n'akụkọ ihe mere eme nke ụlọ ọrụ anyị, obi dịkwa anyị ụtọ ịhapụ nke a n'azụ."

Ka crypto na -etozu oke ma na -abanye n'ọgbọ ọhụrụ, anyị onwe anyị etolitewokwa n'ime usoro mgbapụta crypto kacha ukwuu nke nwere ntọala onye ọrụ nyochara nke ọma. "

Ka ọ dị ugbu a, CFTC wepụtara ederede iche na Tuesday, na -achọpụta nke ahụ "Courtlọ ikpe mpaghara US maka South District nke New York abanyela iwu nkwenye megide ụlọ ọrụ ise boro ebubo na ha na -arụ usoro ahịa azụmaahịa cryptocurrency Bitmex." Ụlọ ọrụ ise gụnyere HDR Global Trading Ltd., 100x Holding Limited, ABS Global Trading Ltd., Shine Effort Inc Limited, na HDR Global Services (Bermuda) Ltd.

FinCEN weputara ọkwa na Tuesday na -ekwenye na o kpebiela ntaramahụhụ ego obodo nde $ 100 megide Bitmex "Maka ime ụma mebie iwu nzuzo ụlọ akụ."

FinCEN kwuru na:

"Bitmex, nke na -arụ ọrụ dị ka onye na -ere ahịa kọmpụta ọdịnihu (FCM) ma nye ọrụ nnyefe ego, kpachaara anya ghara irube isi ọrụ ya n'okpuru BSA.

Ruo ihe karịrị afọ isii, BitMEX emezughị ma jigide mmemme mgbochi ego na mmemme njirimara ndị ahịa, ọ meghị mkpesa ụfọdụ ihe enyo enyo. ”

Ụlọ ọrụ ahụ gbakwụnyere na:

"Ọdịmma ndị a kpachaara anya na-ekpughere ụlọ ọrụ ego n'ihe egwu dị ukwuu nke iso ndị na-ere ego na ndị na-akpata ego na-eyi ọha egwu na-emekọrịta ihe, gụnyere mgbanwe na-akwadoghị na mpaghara nwere nnukwu ihe egwu, ndị na-awakpo ransomware, na ahịa gbara ọchịchịrị."

Bitmex iji nye akụkọ mkpesa na -enyo enyo ọzọ

Ọzọkwa, FinCEN kpughere na mgbanwe cryptocurrency emeela ka ihe dị ka nde $ 209 na azụmaahịa gbara ọchịchịrị ma ọ bụ azụmaahịa ọrụ ego na -edeghị aha. Ụlọ ọrụ ahụ kwukwara na Bitmex mere azụmahịa nke metụtara mba ndị nwere nnukwu ihe ize ndụ ma mebie ya na ịdebanye mkpesa na-enyo enyo (SAR) Na opekata mpe azụmahịa 58.

Nke ahụ kwuru, Bitmex kwenyekwara n'ịtụle ma ọ ga -enwerịrị SAR ndị ọzọ na "Iji hụ na atumatu, usoro na njikwa kwesịrị ekwesị dị."

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