Dipatimenti Yachuma ku US Yothana Ndi Dipo Losinthanitsa

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Dipatimenti Yachuma ku US yalengeza Lachiwiri kuti yakhazikitsa njira zatsopano zomwe zithandizire pakusinthana kwa cryptocurrency “Wololera kuwombola ndalama.” Idanenanso kuti ndichitidwe ndi boma lonse poletsa kuwomboledwa kwawomboledwe. Bungweli linawonjezera mabungwe ku Office of Foreign Assets Control (OFAC) pamndandanda wa Specially Designed Nationals. Ripoti lovomerezeka lochokera ku Treasure department linati:

"Pofuna kuthana ndi boma, a US Treasure Treasure Treasure lero alengeza zakusokonekera kwa zigawenga komanso kusinthana ndalama komwe kumawomboledwa."

Mulingowu ulimbikitsanso kulimbikitsa chitetezo chamakampani yaboma ndikuwonjezera malipoti okhudzana ndi dipo kwa akuluakulu aboma aku US, kaya a Treasure kapena mabungwe azamalamulo.

Ripotilo lidawulula kuti zolipirira mu 2020 zidapitilira $ 400 miliyoni, zomwe zidakwera kanayi kuchokera ku chiwerengero chomwe chidalembedwa mu 2019. department of Treasure department idati: "Kusinthanitsa kwa ndalama ndi chinthu chofunikira kwambiri m'zinthu zachilengedwe, chifukwa ndalama zenizeni ndizofunikira kwambiri pakulipirira ndalama zowombolera komanso zochitika zina zogulitsa ndalama." Idanenanso kuti:

"Ngakhale kuti zochitika zambiri zandalama ndi zovomerezeka, ndalama zenizeni zitha kugwiritsidwa ntchito pochita zosemphana ndi zomwe anzanu akuchita, osakaniza, komanso osinthana. Izi zikuphatikizapo kuthandizira kupewa ziletso, njira zakuwombolera, komanso milandu ina yapaintaneti. ”

Chimodzi mwazomwe zachitika posachedwa pamiyeso yatsopanoyi ndikulamula kusinthana kwa Suex kuti athandizire "Zochitika zandalama za ochita zachiwombolo." Malinga ndi Treasure, Suex ndiye woyamba mwa ambiri omwe akukhudzidwa "Chifukwa chakuwombola pamtundu wa cyber."

Ripotilo linanenanso kuti kusinthaku "Omwe akuyang'aniridwa ndi US ndi oletsedwa, ndipo anthu aku US nthawi zambiri saloledwa kuchita nawo izi."

Ndemanga zochokera kwa Secretary of Treasure department aku US a Janet Yellen

Pofotokoza za izi, Secretary of Treasure Janet Yellen adati: “Ziwombankhanga ndi ziwembu zikuzunza mabizinesi ang'onoang'ono ku America ndipo zikuwopseza chuma chathu. Tipitiliza kupondereza ochita zoyipa. ” Yellen anawonjezera kuti:

"Popeza zigawenga zogwiritsa ntchito njira zamakono komanso ukadaulo, tikudzipereka kugwiritsa ntchito njira zonse, kuphatikiza zilango ndi zida zoyendetsera, kusokoneza, kuletsa, komanso kupewa kuwukira kwawomboledwe."

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