Bitmex Yolipira Osachepera $ 100 Miliyoni Yothetsera Mlanduwu ndi FinCEN ndi CFTC

Utumiki wotsatsa malonda. Algo yathu imatsegula zokha ndikutseka malonda.

L2T Algo imapereka zizindikiro zopindulitsa kwambiri zokhala ndi chiopsezo chochepa.

24/7 cryptocurrency malonda. Mukagona, timagulitsa.

Kukhazikitsa kwa mphindi 10 ndi zabwino zambiri. Bukuli limaperekedwa ndi kugula.

79% Kupambana. Zotsatira zathu zidzakusangalatsani.

Mpaka malonda a 70 pamwezi. Pali mitundu yopitilira 5 yomwe ilipo.

Kulembetsa pamwezi kumayambira pa £58.

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Bitmex yalengeza, Lachiwiri, kuti yamvana ndi United States Commodity Futures Trading Commission (CFTC) ndi Financial Crimes Enforcing Network (FinCEN) ponena zakufufuza kwaposachedwa kwamakampani onse ndi mabungwe onsewa. Kampani ya cryptocurrency idazindikira kuti ndiwokonzeka kulipira $ 100 miliyoni kuthetsa milandu. Mtsogoleri wamkulu wa kampaniyo, a Alexander Höptner, adati:

"Lero ndi tsiku lofunika kwambiri m'mbiri ya kampani yathu, ndipo ndife okondwa kuiwala izi."

Momwe crypto imakhwima ndikulowa m'nyengo yatsopano, ifenso tasintha kukhala papulatifomu yayikulu kwambiri yokhala ndi ogwiritsa ntchito ovomerezeka. "

Pakadali pano, CFTC idatulutsa zolemba zina Lachiwiri, ndikuwona izi "Khothi Lachigawo ku US ku Southern District ku New York lakhazikitsa chilolezo chotsutsana ndi makampani asanu omwe akuimbidwa mlandu wogulitsa malonda a Bitmex cryptocurrency." Makampani asanuwa akuphatikiza HDR Global Trading Ltd., 100x Holding Limited, ABS Global Trading Ltd., Shine Effort Inc Limited, ndi HDR Global Services (Bermuda) Ltd.

FinCEN idatulutsanso chilengezo Lachiwiri kutsimikizira kuti yasankha chilango cha $ 100 miliyoni chotsutsana ndi Bitmex "Chifukwa chophwanya dala Bank Secrecy Act."

FinCEN idazindikira kuti:

"Bitmex, yomwe imagwira ntchito ngati kampani yolembetsa zamtsogolo yosalembetsa (FCM) ndikupereka chithandizo chandalama, idalephera dala kutsatira malamulo ake pansi pa BSA.

Kwa zaka zopitilira zisanu ndi chimodzi, BitMEX yalephera kukhazikitsa ndikusunga pulogalamu yovomerezeka yoletsa ndalama mwachinyengo komanso pulogalamu yodziwitsa makasitomala, ndipo sinathe kunena zinthu zina zokayikitsa. ”

Ofesiyi idanenanso kuti:

"Kulephera kwadala kumeneku kumapangitsa mabungwe azachuma kukhala pachiwopsezo chambiri chogwiritsa ntchito ndalama mobwerezabwereza ndi omwe amapereka ndalama zachigawenga, kuphatikiza kusinthana kosavomerezeka m'malo okhala pachiwopsezo, owukira dipo, komanso m'misika yamagetsi."

Bitmex Kuti Iperekenso Lipoti Lina Lokayikitsa la Ntchito

Kuphatikiza apo, FinCEN idawulula kuti kusinthana kwa ndalama za cryptocurrency kunathandizira pafupifupi $ 209 miliyoni pochita malonda ndi misika ya darknet kapena mabizinesi osalemba ndalama. Ofesiyi idatinso Bitmex imagulitsa mayiko omwe ali pachiwopsezo chachikulu ndikulephera kulemba lipoti la Suspicious Activity Report (SAR) Pazinthu zosachepera 58 zachinyengo.

Izi zati, Bitmex adavomerezanso kufunsa ngati ayenera kuyika ma SAR owonjezera komanso "Kuwonetsetsa kuti mfundo zoyenera kutsata, ndi njira zake zikuyendera."

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