BitMEX's Gregory Dwyer rịọrọ onye ikpe mara ikpe ka ọ mebie iwu nzuzo ụlọ akụ, enwere ike chere oge nga

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

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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.

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Ndebanye aha kwa ọnwa na-amalite na £58.

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Onye bụbu onye isi nke mmepe azụmaahịa na BitMEX, Gregory Dwyer, ekwenyela na ya mebiri iwu nzuzo nzuzo nke Bank. E bipụtara data ọhụrụ na nkwupụta mgbasa ozi nke Ngalaba Ikpe Ziri Ezi nke United States ụnyahụ. Nkwupụta ahụ gụrụ Dwyer "ma ụma mee ka BitMEX ghara iguzobe na idobe mmemme AML, gụnyere mmemme maka ịchọpụta njirimara ndị ahịa BitMEX."

Gregory Dwyer ịkwụ ụgwọ $150,000 na ikekwe jee ozi oge

Onye bụbu onye isi BitMEX kwetara na ọ dara iwu imebi iwu nzuzo nke Bank, nke nwere ike itinye ya n'ụlọ mkpọrọ afọ ise. Dwyer kwekwara ịkwụ $150,000 maka irite uru na ihe ọjọọ ya.

A na-eme ikpe ahụ na South District nke New York, ma bụrụ akụkụ nke nyocha nke mgbanwe crypto, nke hụrụ ndị na-emepụta Arthur Hayes, Benjamin Delo, na Samuel Reed na-ekpe ikpe maka ebubo dị iche iche.

N'ikwu banyere mmepe ahụ, onye ọka iwu US Damian Williams kwuru:

"Site na arịrịọ a, Office a enwetala ikpe mpụ megide ndị ntọala atọ niile, yana onye ọrụ dị elu na BitMEX, maka ụma mebie iwu mgbochi ego. Arịrịọ nke taa na-egosipụta na ndị ọrụ nwere ikike njikwa na mgbanwe cryptocurrency, ọ bụghị ihe na-erughị ndị malitere mgbanwe mgbanwe dị otú ahụ, enweghị ike ileghara ọrụ ha anya n'okpuru Iwu nzuzo nzuzo nke Bank. "

Gọọmentị US ka kwụsiri ike n'ịta ndị mebiri iwu KYC na AML ahụhụ. Mgbe ajụjụ ahụ gachara, mgbanwe mgbanwe ndị ahụ aghọọla nke a kpachapụrụ anya na nrube isi n'usoro iwu. Na 2021, BitMEX kwụrụ ụgwọ $100 nde na CFTC na FinCEN.

Ndị ọchịchị ji n'aka na ikpe ahụ ga-abụ ihe mgbochi maka ụlọ ọrụ crypto na-emebi iwu ndị setịpụrụ.

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