Inkonzo yokurhweba ikopi. I-Algo yethu ivula ngokuzenzekelayo kwaye ivale urhwebo.
I-L2T Algo inikezela ngemiqondiso enengeniso ephezulu kunye nomngcipheko omncinci.
24/7 urhwebo cryptocurrency. Ngelixa ulalayo, siyarhweba.
Ukuseta imizuzu eli-10 kunye neenzuzo ezinkulu. Incwadi yesikhokelo ibonelelwe ngokuthenga.
79% izinga lempumelelo. Iziphumo zethu ziya kukuvuyisa.
Ukuya kuthi ga kwi-70 yorhwebo ngenyanga. Kukho ngaphezu kwe-5 izibini ezikhoyo.
Imirhumo yenyanga iqala kwi-£58.
I-Bitmex ibhengeze, ngoLwesibini, ukuba ifikelele ekuqondeni kunye neKomishoni yokuThengisa i-Commodity Futures Trading yase-United States (i-CFTC) kunye ne-FinCEN ye-Financial Crimes Enforcement Network (i-FinCEN) malunga nophando lwakutsha nje malunga nokuziphatha kwenkampani ngamaqumrhu omabini. Inkampani ye-cryptocurrency yaqaphela ukuba ikulungele ukuhlawula i-100 yezigidi zeedola ukulungisa amatyala. I-CEO yenkampani, uAlexander Höptner, wathi:
“Namhlanje lusuku olubalulekileyo kwimbali yenkampani yethu, kwaye siyavuya ukukubeka emva kwethu oku.”
Njengoko i-crypto ikhula kwaye ingena kwixesha elitsha, nathi siye savela kwiqonga elikhulu le-crypto derivatives elinesiseko esiqinisekisiweyo sabasebenzisi.
Okwangoku, i-CFTC ikhuphe imemo eyahlukileyo ngoLwesibini, iphawula oko "INkundla yeSithili yase-US yeSithili esisemaZantsi eNew York ingenise imvume yokuchasana neenkampani ezintlanu ezityholwa ngokusebenza iqonga lokurhweba le-Bitmex cryptocurrency derivatives." Iinkampani ezintlanu ziquka i-HDR Global Trading Ltd., 100x Holding Limited, ABS Global Trading Ltd., Shine Effort Inc Limited, kunye ne-HDR Global Services (Bermuda) Ltd.
I-FinCEN iphinde ikhuphe isibhengezo ngoLwesibini iqinisekisa ukuba ithathe isigqibo malunga ne-100 yezigidi zeerandi zesohlwayo semali ye-bitmex. “ngokwaphulwa ngabom koMthetho wokuFihla kweBhanki.”
I-FinCEN iqaphele ukuba:
"I-Bitmex, eyayisebenza njengomthengisi wekhomishini yekamva elingabhaliswanga (FCM) kwaye ibonelele ngeenkonzo zokuthumela imali, yasilela ngabom ukuthobela izibophelelo zayo phantsi kwe-BSA.
Ngaphezu kweminyaka emithandathu, i-BitMEX ayiphumelelanga ukuphumeza kunye nokugcina inkqubo ehambelanayo yokuchasana nemali kunye nenkqubo yokuchonga abathengi, kwaye ayiphumelelanga ukuchaza umsebenzi othile okrokrelayo. "
I-bureau yongeza ukuba:
"Oku kusilela kwangabom kubeka amaziko ezezimali emngciphekweni owongezelelekileyo wokuqhuba utshintshiselwano nabashicileli bemali kunye nabaxhasi bemali yabanqolobi, kubandakanya notshintshiselwano olungahambelaniyo kwiindawo ezinomngcipheko omkhulu, abahlaseli be-ransomware kunye neendawo zentengiso ezimnyama."
I-Bitmex yokuFayila iNgxelo eyoNgezelelweyo yoMsebenzi oSolisayo
Ukongezelela, i-FinCEN ibonise ukuba utshintshiselwano lwe-cryptocurrency luye lwaququzelela malunga ne-209 yezigidi zeedola kwiintengiselwano kunye neemarike ze-darknet okanye amashishini eenkonzo zemali ezingabhaliswanga. I-bureau iphinde yathi i-Bitmex yenze ukuthengiselana okubandakanya amazwe anobungozi obuphezulu kwaye ingagqibekanga ekufakeni iNgxelo yoMsebenzi oSolisayo (SAR) Ubuncinci kwi-58 yentengiselwano yobuqhophololo.
Oko kwathiwa, i-Bitmex nayo yavuma ukubonisana malunga nokuba kufuneka ifake ii-SARs ezongezelelweyo kunye "ukuqinisekisa ukuba imigaqo-nkqubo efanelekileyo, iinkqubo kunye nolawulo zikhona."
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