Onye isi FinCEN na-ekwupụta nlegide anya nke nyocha na ngalaba Cryptocurrency

Ọrụ maka ịzụ ahịa nnomi. Algo anyị na-emepe ma mechie azụmaahịa na-akpaghị aka.

L2T Algo na-enye akara ngosi bara uru nke ukwuu na obere ihe egwu.

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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Onye isi nke Network Crimes Enforcement Network, Kenneth Blanco ekwuola na ngalaba ọrụ cryptocurrency na-amalite ịgbaso iwu nzukọ ahụ gbasara ọrụ nnyefe ego.

Blanco kwuru nke a na nkuzi na American Bankers Association / American Bar Association Financial Crimes Enforcement Conference nke emere na 10 nke Disemba. Onye isi ahụ kọwara na koodu nduzi May 2019 na-amalite inwe mmetụta dị mma na mpaghara cryptocurrency.

Mmụba ụba na SAR Kemgbe Mee
Oge ụfọdụ na Mee, FinCEN bipụtara koodu nduzi maka ụlọ ọrụ metụtara cryptocurrency iji na-eduzi. Koodu nduzi na-egosi otu iwu ya metụtara azụmaahịa azụmaahịa metụtara ụdị azụmaahịa akọwapụtara na mpaghara cryptocurrency.

Blanco kọwara na kemgbe a tọhapụrụ ya, nzukọ ahụ ahụwo mmụba dị ukwuu na Akụkọ enyo gbasara Ọrụ enyo, nke ruru 11,000.

7,000 nke akụkọ ndị ahụ metụtara azụmahịa cryptocurrency dị ka kiosks, mgbanwe, na mmekọrịta ndị ọgbọ na ibe. O kwuru na mmụba a na-egosi mmụba 100% na SAR na ndị otu ahụ natara.

Ọ gbakwụnyere na a chọpụtala na ụlọ ọrụ ndị metụtara cryptocurrency na-emepe emepe nke ọma maka ịnye ndụmọdụ ndụmọdụ dị mkpa ma na-agakwa iji okwu ndị a na ntinye ha. O kwuru na nke a bụ ihe akaebe doro anya na ngalaba ahụ na-agbaso iwu FinCEN ma na-ekwupụtakwa mmemme enyo ozugbo.

More-enyo enyo Ihe na-Flagged
Kemgbe mmejuputa iwu ahụ, mmụba na akụkọ nke ndị ọrụ na-eme azụmahịa cryptocurrency site na iji obere akpa ndị metụtara ahịa ahịa ojii, na ọrụ ndị yiri ka ha nwere njirimara aghụghọ, achọpụtala.

Okwu nkuzi Blanco bụ nkwenye maka nkuzi ya nke August ebe ọ kọọrọ na FinCEN na-ahụ ịrị elu na SAR, yana akụkọ ruru 1,500 kwa ọnwa n'oge ahụ.

Nakwa n'August, ọ rịọrọ rịọ cha cha cha cha nke na-eme ka ego a na-akwụ iji leba anya na ụzọ ha ga-esi jiri nlezianya rụọ ndị ahịa ha ma rube isi na nduzi.

Ọnwa ole na ole gara aga, oflọ Ndị Nnọchiteanya nke United States tinyere iwu nke chọrọ ka onye isi nke FinCEN rụpụta nyocha na ịnabata teknụzụ ọhụrụ, gụnyere blockchain, n'ime nzukọ ahụ.