BitMEX's Gregory Dwyer Anobvuma Mhosva yekutyora Mutemo Wekuvanzika kweBhangi, Anogona Kutarisana Nenguva Yejeri.

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

Aimbova Musoro weBusiness Development kuBitMEX, Gregory Dwyer, akapomerwa mhosva yekutyora Bank Secrecy Act. Iyo yazvino data yakaburitswa munhaurwa neUnited States department of Justice nezuro. Chirevo chinoverenga kuti Dwyer "Nemaune zvakaita kuti BitMEX itadze kumisa nekuchengetedza chirongwa che AML, kusanganisira chirongwa chekuongorora kuzivikanwa kwevatengi veBitMEX."

Gregory Dwyer Kubhadhara $150,000 Uye Pamwe Kushandira Nguva

Aimbova mukuru weBitMEX akabvuma mhosva yekutyora mutemo weBank Secrecy Act, izvo zvinogona kumupa mutongo wemakore mashanu mujeri. Dwyer akabvumawo kubhadhara $150,000 kuti awane purofiti pane zvaakakanganisa.

Mhosva iri kuitwa muSouthern District yeNew York, uye chikamu chekubvunzurudza mu crypto exchange, iyo yakaona vatangi Arthur Hayes, Benjamin Delo, naSamuel Reed vachipomerwa mhosva dzakasiyana-siyana.

Vachitaura nezvekuvandudzwa uku, Gweta reUS Damian Williams akati:

"Nechikumbiro ichi, Hofisi iyi ikozvino yakawana mhosva kune vese vavambi vatatu, pamwe nemushandi wepamusoro-soro kuBitMEX, nekuda kwekutyorwa nemaune kwemitemo inopesana nekutengesa mari. Chikumbiro chanhasi chinoratidza kuti vashandi vane masimba ekutungamira pakuchinjana kwecryptocurrency, vasingasviki vevatangi vekuchinjana kwakadaro, havagone kuregeredza nemaune zvisungo zvavo pasi peBank Secrecy Act.

Hurumende yeUS inoramba yakatsunga kuranga vanotyora mitemo yeKYC ne AML. Mushure mokubvunzurudza, kushandiswa kwezvinobva kune kwava nemaune nekuteerera kwemitemo. Muna 2021, BitMEX yakabhadhara faindi yemamiriyoni zana emadhora kuCFTC neFinCEN.

Zviremera zvine chokwadi chekuti nyaya yacho ichashanda sechidziviriro kumakambani ecrypto mukutyora mitemo yakatarwa.

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