Fou Thai Cryptocurrency Tulafono e Faʻamalosia ai Faʻaletino Nei mo le tatalaina o Teugatupe

Au'aunaga mo kopi fefa'ataua'iga. Ole matou Algo e otometi lava ona tatala ma tapunia fefaʻatauaiga.

O le L2T Algo o lo'o tu'uina atu fa'ailoga sili ona aoga ma fa'aletonu la'ititi.

24/7 cryptocurrency fefaʻatauaʻiga. A o e momoe, matou te fefaatauai.

10 minute seti faʻatasi ai ma faʻamanuiaga tele. O loʻo tuʻuina atu le tusi lesona ma le faʻatau.

79% Fa'amanuiaina fua faatatau. O a matou taunuuga o le a faʻafiafiaina oe.

E oʻo atu i le 70 fefaʻatauaʻiga i le masina. E silia ma le 5 paipa o lo'o avanoa.

E amata totogi masina ile £58.

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TULAFONO

Ua tuʻuina atu e le malo o Taialani se tulafono fou o le cryptocurrency, lea e manaʻomia ai tagata fou e auai faʻapitoa mo le resitalaina i fefaʻatauaiga. Na matauina e le Thai Anti-Money Laundering Office (AMLO) o le tulafono fou o le a amata faamamaluina mai ia Iulai ma o le faʻamaonia o faʻamatalaga o le a faia i le faʻaaogaina o masini dip-chip.

I le taimi nei, o le tatalaina o faʻamatalaga crypto i fefaʻatauaiga e faia atoa i luga ole laiga. O tagata fou uma e tatau ona faia o le usitaʻia o tulafono faʻatulagaina e le Thai Securities and Exchange Commission (SEC) mo manaʻoga e iloa-lou-tagata faʻatau (KYC) ma suʻega talafeagai.

Mulimuli ane, o pepa a le KYC e tatau ona faʻatagaina e ofisa talafeagai a le malo, ma o pepa pepelo o le a vave ona teena.

Poramin Insom, faʻavae faʻatasi ma le faʻatonu o le crypto trading platform Satang Corp., faʻamatalaina e faapea:

“O fefa'ataua'iga o aseta fa'atekinolosi e iai le tiute e lipoti atu so'o se fefa'ataua'iga e sili atu i le 1.8 miliona baht [$58,000] i lalo o le tulafono o tupe fa'aofi mai fa'asolitulafono, ma e tatau ona fa'atūina se fa'amaumauga mo su'esu'ega a tagata fa'atonutonu."

O le Anti-Money Laundering Act na avea ma tulafono i le 1999 ma faʻatonuina pisinisi tau tupe ma faʻapolofesa faʻapolofesa, e pei o faufautua faʻafaigaluegaina ma fale faʻatau fale, e faila uma fefaʻatauaiga e fetaui ma manaʻoga o le tulafono. E manaʻomia foʻi faʻalapotopotoga e tausia faʻamaumauga ma faʻamatalaga o fefaʻatauaiga mai le mamao e 5-10 tausaga e fai ma faʻamaoniga.

Faleoloa Auro Thai ua uma ona fa'aogaina le fa'amaoniga o le Dip-Chip mo tagata fa'atau
I le taimi nei, e sili atu i le 6,000 faleoloa auro i Thailand o le a manaʻomia tagata faʻatau e tuʻuina atu a latou ID card pe a faʻatau pe faʻatau atu auro e sili atu i le 100,000 baht ($3,200) i tinoitupe.

Fai mai Thanarat Pasawongse, le pule sili o Hua Seng Heng, o le tele o faleoloa auro tetele o loʻo faʻaogaina masini tipi e faʻamaonia ai le faʻamatalaga o tagata faʻatau mo le sili atu i le fa tausaga ona o le faigofie e mafai ai.

Fai mai, e manaʻomia e tagata faʻatau le tuʻuina atu o se ID faʻamaonia mo fefaʻatauaiga o tinoitupe i luga ole 100,000 baht ($3,200). E le gata i lea, o se lipoti e tatau ona faila i le AMLO mo fefaʻatauaiga i luga ole 2 miliona baht ($64,000), ma e tatau i pisinisi ona lipotia fefaʻatauaiga masalomia i le pulega.

 

Oe mafai faʻatau crypto tupe iinei: Faʻatau tupe