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.
Mmuso oa Thailand o behile molao o mocha oa li-cryptocurrency, o neng o tla hloka hore basebelisi ba bacha ba be teng bakeng sa ho ingolisa lipuisanong. Ofisi ea Thai Anti-Money Laundering Office (AMLO) e hlokometse hore molao o mocha o tla qala ho qala ka Phupu le hore netefatso ea boitsebahatso e tla etsoa ho sebelisoa mechini ea li-dip-chip.
Hajoale, ho buloa ha ak'haonte ea crypto ka phapanyetsano ho etsoa ka botlalo marang-rang. Basebelisi bohle ba bacha ba tlamehang ho e etsa ke ho latela melaoana e behiloeng ke Thai Securities and Exchange Commission (SEC) bakeng sa litlhoko tsa bareki ba hau (KYC) le liteko tsa ho tšoaneleha.
Kamora moo, litokomane tsa KYC li tlameha ho lumelloa ke mekhatlo e amehang ea mmuso, mme litokomane tsa bohata li tla lahloa hanghang.
Poramin Insom, mothehi-'moho le motsamaisi oa sethala sa khoebo sa crypto Satang Corp., o hlalositse hore:
"Phapanyetsano ea thepa ea dijithale e na le boikarabello ba ho tlaleha khoebo efe kapa efe e ka jang baht e fetang limilione tse 1.8 [$ 58,000] tlasa molao oa tšebeliso ea chelete, mme e tlameha ho theha database bakeng sa ho hlahlojoa ke balaoli."
Molao oa Anti-Money Laundering o ile oa qala ho sebetsa ka 1999 mme oa laela likhoebo tsa lichelete le litsebi tsa molao, joalo ka baeletsi ba matsete le barekisi ba matlo le meaho, ho kenya lits'ebetso tsohle tse fihlelang litlhokahalo tsa molao. Mekhatlo e boetse e kopuoa ho boloka litokomane le data ea transaction ho tloha lilemong tse 5-10 joalo ka bopaki.
Mabenkele a Khauta a Thai a se a ntse a Sebelisa Netefatso ea Dip-Chip bakeng sa Bareki
Ho sa le joalo, mabenkele a fetang 6,000 a khauta ho pholletsa le Thailand a tla hloka hore bareki ba hlahise likarete tsa bona tsa boitsebiso ha ba reka kapa ba rekisa khauta e jang chelete e fetang 100,000 baht ($ 3,200) ka chelete.
Thanarat Pasawongse, molaoli ea ka sehloohong oa Hua Seng Heng, o tiisitse hore boholo ba mabenkele a maholo a khauta a ntse a sebelisa mechini ea li-dip ho netefatsa bonnete ba bareki ka lilemo tse fetang tse 'ne ka lebaka la bonolo boo e bo lumellang.
Ho boletse joalo, bareki ba kopuoa ho hlahisa ID e sebetsang bakeng sa lits'ebetso tsa chelete ho feta 100,000 baht ($ 3,200). Hape, tlaleho e lokela ho tlisoa ho AMLO bakeng sa litšebelisano tse fetang baht ba limilione tse 2 ($ 64,000), mme likhoebo li tlameha ho tlaleha litšebelisano tse belaetsang ho ba boholong.
O ka reka lichelete tsa tšepe tsa crypto mona: Reka Chelete ea Chelete
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