Motsamaisi oa FinCEN Acknowledges Surge of Monitoring Lefapheng la Cryptocurrency

Tšebeletso bakeng sa khoebo ea likopi. Algo ea rona e bula le ho koala khoebo ka bo eona.

L2T Algo e fana ka matšoao a chelete e ngata a nang le kotsi e nyane.

24/7 khoebo ea chelete ea crypto. Ha u ntse u robetse, rea hoeba.

Ho seta metsotso e 10 ka melemo e mengata. Bukana e fanoe ka theko.

79% Sekhahla sa katleho. Liphetho tsa rona li tla u thabisa.

Ho fihla ho likhoebo tse 70 ka khoeli. Ho na le lipara tse fetang 5 tse fumanehang.

Lipeeletso tsa khoeli le khoeli li qala ho £58.

L2T Ntho e 'ngoe

LETELELELE

LIPOTSO

Motsamaisi oa Khokahano ea Ts'ebetsong ea Litlolo tsa Molao ea Lichelete, Kenneth Blanco o boletse hore lekala la li-cryptocurrency le qala ho latela melao ea mokhatlo mabapi le lits'ebeletso tsa phetisetso ea chelete.

Blanco o buile sena puong ea Seboka sa American Bankers Association / American Bar Association Financial Crimes Enforcing e neng e tšoeroe ka la 10 Tšitoe. Motsamaisi o hlalositse hore khoutu ea tataiso ea Mots'eanong ea 2019 e ne e qala ho ba le phello e ntle lekaleng la cryptocurrency.

Keketseho ea kholo ho li-SAR ho tloha ka Mots'eanong
Nako e 'ngoe ka Mots'eanong, FinCEN e phatlalalitse khoutu ea tataiso bakeng sa lik'hamphani tse amanang le li-cryptocurrency hore li e sebelise e le tataiso. Khoutu ea tataiso e bontša ka moo melao ea eona e amanang le Likhoebo tsa Litšebeletso tsa Chelete e amanang le mefuta e itseng ea khoebo e lefapheng la lichelete tsa lichelete.

Blanco o hlalositse hore haesale e lokolloa, mokhatlo o bone keketseho e kholo ea Litlaleho tsa Ts'ebetso ea Ts'oaetso, e fihletseng ho 11,000.

Tse 7,000 tsa litlaleho tseo li amana le litšebelisano tsa lichelete tsa lichelete tsa lichelete tse kang li-kiosk, phapanyetsano le phapanyetsano ea lithaka. O boletse hore keketseho ena e tšoaea keketseho ea 100% ho li-SAR tse amoheloang ke mokhatlo.

O boetse a re ho hlokometsoe hore lik'hamphani tse amanang le li-cryptocurrency li se li bulehile haholoanyane ho kenya tšebetsong mantsoe a bohlokoa a boeletsi mme li bile li se li sebelisa mantsoe ana lifiling tsa tsona. O itse sena ke sesupo se hlakileng sa hore lekala le amohela melao ea FinCEN mme e tlaleha liketso tse belaetsang kapele.

Mesebetsi e meng e belaetsang ea ho tšoaoa
Ho tloha ts'ebetsong ea molao, keketseho ea litlaleho tsa basebelisi ba etsang litšebelisano tsa lichelete tsa lichelete tsa lichelete tsa lichelete ba sebelisa likoloto tse amanang le maraka a marang-rang, le mesebetsi e bonahalang e na le litšobotsi tsa bolotsana.

Puo ea Blanco ke netefatso ea puo ea hae ea Phato moo a phethileng hore FinCEN e ne e bona ho phahama ho SAR, ka litlaleho tse neng li fihla ho 1,500 khoeli le khoeli ka nako eo.

Hape ka Phato, o ile a etsa boipiletso bo tobileng ho li-kasino tse nolofalletsang litefo tsa li-crypto ho sheba mekhoa eo ba ka sebetsang ka thata ho eona ho bareki ba bona le ho latela melaoana ea tataiso.

Likhoeli tse 'maloa tse fetileng, Ntlo ea Baemeli ea US e fetisitse sekoloto se hlokang hore Motsamaisi oa FinCEN a etse lipatlisiso mabapi le ho amohela theknoloji e ncha, ho kenyeletsoa blockchain, ka har'a mokhatlo.