Director weFinCEN Inobvuma Kuwedzera kwekutarisa muCryptocurrency Sector

Basa rekutengesa kopi. Yedu Algo inovhura otomatiki uye inovhara kutengeserana.

Iyo L2T Algo inopa masaini ane mari yakawanda ane njodzi shoma.

24/7 cryptocurrency kutengesa. Paunenge wakarara, isu tinotengesa.

10 maminetsi setup ine mabhenefiti akakura. Bhuku racho rinopiwa nekutenga.

79% Kubudirira mwero. Zvibereko zvedu zvinokufadza.

Kusvikira ku70 kutengesa pamwedzi. Kune anopfuura 5 mapeya aripo.

Kunyoreswa kwepamwedzi kunotanga pa £58.

L2T chimwe chinhu

Telegraph

RESULTS

Mutungamiriri weFinancial Crimes Enforcement Network, Kenneth Blanco akataura kuti chikamu chekristptocurrency chave kutanga kutevedzera mitemo yesangano pamabasa ekufambisa mari.

Blanco akataura izvi muhurukuro kuAmerican Bankers Association/ American Bar Association Financial Crimes Enforcement Conference iyo yakaitwa musi wa10 Zvita. Director akatsanangura kuti Chivabvu 2019 nhungamiro kodhi yakanga yava kutanga kuita zvakanaka pachikamu checryptocurrency.

Exponential Kuwedzera muSARs Kubva Chivabvu
Imwe nguva muna Chivabvu, iyo FinCEN yakaburitsa kodhi kodhi yemakambani ane hukama nekristptocurrency kuti ashandise segwara. Iyo kodhi kodhi inotaridza kuti mitemo yayo ine chekuita neMoney Services Businesses inodyidzana sei kune chaiwo mabhizinesi emhando muchikamu checryptocurrency.

Blanco akatsanangura kuti kubva pakaburitswa, sangano rakaona kuwedzera kukuru kweSuspicious Activities Reports, iyo yakazara pa11,000.

7,000 yeaya mishumo ine hukama nekutengesa kwekristptocurrency senge kiosks, kuchinjana, uye nevezera-kune-vezera kuchinjana. Akataura kuti kuwedzera uku kunoratidza kuwedzera kwe100% mumaSAR akagamuchirwa nesangano.

Akawedzera kuti zvakaonekwa kuti makambani ane chekuita nekristptocurrency ari kuwedzera kuvhurika kuti aise mazwi akakosha ekuraira uye ari kutoenda kusvika pakushandisa mazwi aya mumafaira avo. Vati izvi zvinoratidza pachena kuti bazi iri riri kutambira mitemo yeFinCEN uye riri kumhan’ara nyaya dzavanenge vachifungira nekukasika.

Zvimwe Zvinofungidzirwa Zviitiko Zvirikumisikidzwa
Kubva pakushandiswa kwemutemo, kuwedzera kwemishumo yevashandisi vanoita kutengeserana kwekristptocurrency vachishandisa zvikwama zvine chekuita nemisika yerima, uye zviitiko zvinoita kunge zvine maitiro echitsotsi, zvakaonekwa.

Hurukuro yaBlanco inosimbisa hurukuro yake yaNyamavhuvhu kwaakarondedzera kuti FinCEN yaive ichipupurira kuwedzera kweSARs, nemishumo yaisvika 1,500 pamwedzi panguva iyoyo.

Zvakare muna Nyamavhuvhu, akaita chikumbiro chakananga kumakasino anofambisa kubhadhara kwecrypto kuti vatarise nzira dzavanogona kuita nekushingaira kune vatengi vavo uye kutevedzera kodhi yekutungamira.

Mwedzi yakati yapfuura, US House of Representatives yakapasa bhiri raida kuti Mutungamiriri weFinCEN aite ongororo pakutorwa kwehunyanzvi hutsva, kusanganisira blockchain, mukati mesangano.