Ruushka Ayaa Hakad Galin Kara Xisaabaadka Bangiga Ee Kuxiran Crypto-Hantida

Adeegga ganacsiga koobiga. Algogeena si otomaatig ah ayuu u furaa oo xidhaa ganacsiyada.

L2T Algo wuxuu bixiyaa calaamado faa'iido badan leh oo leh khatarta ugu yar.

24/7 ganacsiga cryptocurrency. Inta aad seexanayso, waanu ka ganacsanaynaa.

Dajinta 10 daqiiqo oo leh faa'iidooyin la taaban karo. Buug-gacmeedka waxaa lagu bixiyaa iibka.

79% heerka guusha. Natiijooyinkayagu way ku farxi doonaan.

Ilaa 70 ganacsi bishii. Waxaa jira in ka badan 5 lammaane oo la heli karo.

Isdiiwaangelinta bishiiba waxa ay ka bilaabataa £58.

L2T Wax

telegraam

Natiijooyinka

Bishii Meey 2019, Ra'iisul Wasaaraha Ruushka wuxuu kaga dhawaaqay St Petersburg International Legal Forum in hantida dijitaalka ah "aan lagu dabaqi karin" iyo in caannimadoodii "hoos u dhacday," sida laga soo xigtay BeInCrypto Russia. Kuwo badan ayaa tan u aaneeya xaqiiqda ah in dowladdu aysan ujeeddo u lahayn tikniyoolajiyadda xannibaadda iyo dhulkeeda kormeerka ah.

Tani uma muuqato xaalad tan iyo markii bangiga dhexe ee dalka uu si rasmi ah ugu daray “hanti la taaban karo” oo aasaas u ah joojinta xisaabaadka bangiga. Weli lama oga in tani ay noqon doonto bilowga xadgudub ballaaran oo lagu hayo milkiilayaasha loo yaqaan 'cryptocurrency', laakiin xaaladdu waxay keenaysaa xasillooni darro.

Warkii ugu dambeeyay wuxuu ka yimid isbadal cusub oo lagu sameeyay Qawaaniinta ladagaalanka lacagaha la dhaqay (AML) ee wadanka. Dib u habeynta cusub ee Bangiga Dhexe ee Ruushka ayaa si guud u tilmaamaysa hantida loo yaqaan 'crypto hantida' iyadoo lagu saleynayo joojinta xisaabaadka.

Xeerarka AML ee Ruushka dib looma eegin wixii ka dambeeyay 2012. Hadda hagaajinta ayaa sheegaysa in iibsiga iyo iibinta hantida maguuraanka ah loola dhaqmi karo inay aasaas u tahay joojinta xisaabaadka bangiga. Isbeddelada ayaa la filayay in muddo ah, xaaladda sharciga ah ee leh cryptocurrencies ee Ruushka waa mid aan hubin - tusaale ahaan, in koonto bangiyo kasta oo la xiriira cryptocurrencies la hakiyay.

Xeerarkii ugu dambeeyay ee AML ee Ruushka ayaa Mamnuucaya korsashada xannibaadda
Dib u habeynta cusub ee lagu sameeyay qawaaniinta AML ee hadda jirta ayaa naxdin ku ah kuwa la socda siyaasadaha Ruushka, maaddaama Bangiga Dhexe ee Ruushka uu u wareegayo lacagaha loo yaqaan 'cryptocurrencies' oo uu hadda sheegayo in koontooyinka bangiga ee la xiriira hantida dalwaddu ay hakin karaan.

Adiga oo iftiiminaya xeerarka cusub ee AML ee Ruushka, bangiga dhexe ee dalka ayaa furaya awood uu ku joojiyo xisaabaadka bangiyada ee la xiriira. Iyadoo loo tixraacayo hagaajinta lagu dhawaaqay Xeerka 375-P, koontooyinka noocan oo kale ah waxaa loo aqoonsan karaa inay yihiin "macaamil ganacsi shaki leh". [RBC]

Si kastaba ha noqotee, tusaale ahaan, qayb weyn oo ka mid ah warshadaha xannibaadda ayaa ku yaal Ruushka, mas'uuliyiinta gobolka waxay u muuqdaan inay damacsan yihiin inay wax ka qabtaan qaybtan. Dhanka kale, tani kama aysan joojin isweydaarsiga inay fidiyaan adeegyadooda Ruushka. Dhawaan bishii, Binance wuxuu caddeeyay in Ruushku ay hadda iibsan karaan cryptocurrencies si toos ah iyagoo adeegsanaya ruushka Ruushka.