Gregory Dwyer wa BitMEX Akudandaula Kuti Ali Wolakwa Pophwanya Malamulo Achinsinsi a Banki, Akhoza Kukumana ndi Kundende

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Mtsogoleri wakale wa Business Development ku BitMEX, Gregory Dwyer, adavomereza kuti akuphwanya lamulo la Bank Secrecy Act. Zomwe zaposachedwa zidasindikizidwa m'mawu atolankhani a Unduna wa Zachilungamo ku United States dzulo. Mawu akuti Dwyer "mwadala zinapangitsa BitMEX kulephera kukhazikitsa ndi kusunga pulogalamu ya AML, kuphatikizapo pulogalamu yotsimikizira kuti makasitomala a BitMEX ndi ndani."

Gregory Dwyer Kuti Alipire $150,000 Ndipo Mwinanso Kutumikira Nthawi

Mkulu wakale wa BitMEX adavomera kuphwanya lamulo la Bank Secrecy Act, lomwe lingamupangitse kukhala m'ndende zaka zisanu. Dwyer adavomeranso kulipira $150,000 kuti apindule pazolakwa zake.

Mlanduwu ukuchitikira ku Southern District of New York, ndipo ndi gawo la kafukufuku wa crypto exchange, omwe adawona omwe adayambitsa Arthur Hayes, Benjamin Delo, ndi Samuel Reed akutsutsa milandu yosiyanasiyana.

Pothirira ndemanga pazachitukukochi, Loya waku US Damian Williams adati:

"Ndi pempho ili, Ofesi iyi tsopano yapeza milandu kwa onse atatu omwe adayambitsa, komanso wogwira ntchito wamkulu ku BitMEX, chifukwa chophwanya mwadala malamulo odana ndi ndalama. Kuchonderera kwamasiku ano kukuwonetsa kuti ogwira ntchito omwe ali ndi utsogoleri pakusinthana kwa ndalama za crypto, osachepera omwe adayambitsa kusinthanitsa koteroko, sanganyalanyaze mwadala udindo wawo pansi pa Bank Secrecy Act.

Boma la US likadali lotsimikiza kulanga ophwanya malamulo a KYC ndi AML. Pambuyo pa kafukufukuyu, kusinthana kwa zotulukapo kwakhala kwadala ndi kutsata malamulo. Mu 2021, BitMEX idalipira chindapusa cha $ 100 miliyoni ku CFTC ndi FinCEN.

Akuluakulu akutsimikiza kuti mlanduwu ukhala ngati cholepheretsa makampani a crypto kuphwanya malamulo okhazikitsidwa.

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