Director of FinCEN Acknowledges Surge of Surveillance mu Gawo la Cryptocurrency

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Mtsogoleri wa Network Crimes Enforcing Network, a Kenneth Blanco anena kuti gawo la cryptocurrency likuyamba kutsatira malamulo a bungweli pankhani yotumiza ndalama.

Blanco adanenanso izi pamsonkhano ku American Bankers Association / American Bar Association Financial Crimes Enforing Conference yomwe idachitika pa 10 Disembala. Wowongolera adalongosola kuti chitsogozo cha Meyi 2019 chikuyamba kukhala ndi gawo labwino pagawo la cryptocurrency.

Kuwonjezeka Kwowonekera kwa ma SAR Kuyambira Meyi
Nthawi ina mu Meyi, a FinCEN adasindikiza ma kalozera omwe makampani ogwirizana ndi ma cryptocurrency angagwiritse ntchito ngati chitsogozo. Maupangiri akuwonetsera momwe malamulo ake okhudzana ndi Mabizinesi a Money Services amakhudzidwira ndi mitundu yamabizinesi omwe ali mgulu la cryptocurrency.

Blanco adalongosola kuti kuyambira pomwe bungwe lidatulutsidwa, bungweli lakuwonjezeka kwakukulu pamilandu ya Suspicious Activities Reports, yomwe idakwana 11,000.

Ma 7,000 a malipotiwa akukhudzana ndi zochitika za cryptocurrency monga ma kiosks, kusinthana, komanso kusinthana kwa anzawo. Anatinso kuwonjezeka kumeneku kukuwonetsa kuchuluka kwa ma 100% mu ma SAR omwe bungwe lidalandira.

Ananenanso kuti zawonetsedwa kuti makampani okhudzana ndi ndalama zandalama amakhala otseguka kwambiri kuti apeze malangizidwe ofunikira ndipo mpaka agwiritse ntchito mawu awa muzosefera zawo. Anatinso ichi ndi chisonyezo chodziwikiratu kuti gawoli likutsatira malamulo a FinCEN ndipo akuti lipoti lawo lidayikika mwachangu.

Zochita Zina Zokayikitsa Zikudziwika
Chiyambireni kukhazikitsidwa kwa lamuloli, kuwonjezeka kwa malipoti a ogwiritsa ntchito omwe amapanga ndalama za cryptocurrency pogwiritsa ntchito zikwama zomwe zimalumikizidwa ndi misika ya darknet, ndi zochitika zomwe zimawoneka kuti zili ndi chinyengo, zadziwika.

Nkhani ya Blanco ndi chitsimikiziro cha nkhani yake ya Ogasiti pomwe adanenanso kuti a FinCEN akuwona kuchuluka kwa ma SAR, pomwe malipoti amafika 1,500 pamwezi panthawiyo.

Komanso mu Ogasiti, adapemphanso makasino omwe amathandizira kulipira kwa crypto kuti awone njira zomwe angachitire mwachangu makasitomala awo ndikutsatira chitsogozo.

Miyezi ingapo yapitayo, Nyumba Yoyimira ku US idapereka chikalata chomwe chimafuna kuti Director of FinCEN achite kafukufuku wogwiritsa ntchito matekinoloje atsopano, kuphatikiza blockchain, m'bungwe.