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.
UBlanco ukhankanye oku kwintetho kwi-American Bankers Association / American Bar Association ye-Financial Crimes Enforcement Conference eyayibanjwe nge-10 kaDisemba. UMlawuli wachaza ukuba ikhowudi yesikhokelo kaMeyi ka-2019 yayiqala ukuba nefuthe elihle kwicandelo le-cryptocurrency.
Ukonyuka Okumandla kwii-SARs Ukusukela ngoMeyi
Ngexesha elithile ngoMeyi, i-FinCEN yapapasha ikhowudi yesikhokelo kwiinkampani ezinxulumene ne-cryptocurrency ukuba zisetyenziswe njengesikhokelo. Ikhowudi yesikhokelo ibonisa indlela imithetho yayo echaphazelekayo kwiiNkonzo zeMali zamaShishini ahambelana neemodeli ezithile zoshishino kwicandelo le-cryptocurrency.
UBlanco wachaza ukuba ukususela ekukhululweni kwayo, intlangano ibone ukwanda okukhulu kwiiNgxelo zeMisebenzi eSolisayo, eziye zafikelela kwi-11,000.
I-7,000 yezo ngxelo inxulumene nentengiselwano ye-cryptocurrency efana ne-kiosks, utshintshiselwano, kunye nokutshintshana koontanga. Ukwathe oku kunyuka kuphawula ukonyuka kwe-100% kwiiSARs ezifunyenwe ngumbutho.
Wongeze ukuba kuye kwaphawulwa ukuba iinkampani ezinxulumene ne-cryptocurrency zivuleleka ngakumbi ekufakeni imiqathango ephambili yeengcebiso kwaye zide ziye kufikelela ekusebenziseni le migaqo kwiifayile zazo. Uthe olu luphawu olucacileyo lokuba icandelo lamkela imithetho yeFinCEN kwaye lixela izinto ezikrokrisayo ngokukhawuleza.
Imisebenzi Ekrokrisayo Eyongeziweyo Eyokuphawulwa
Ukususela ekuphunyezweni komthetho, ukwanda kweengxelo zabasebenzisi abenza iintengiselwano ze-cryptocurrency usebenzisa i-wallets ehambelana neemarike ze-darknet, kunye nemisebenzi ebonakala ngathi ineempawu ze-scam, iphawulwe.
Intetho kaBlanco isiqinisekiso kwintetho yakhe ka-Agasti apho wachaza ukuba i-FinCEN yayibonela ukunyuka kwe-SARs, neengxelo ezifikelela kwi-1,500 ngenyanga ngelo xesha.
Kwakhona ngo-Agasti, wenza isicelo esithe ngqo kwii-casinos eziququzelela iintlawulo ze-crypto ukujonga iindlela abanokuthi baqhube ngazo ngononophelo kubathengi babo kwaye bathobele ikhowudi yesikhokelo.
Kwiinyanga ezithile ezidlulileyo, i-US House of Representatives idlulise umthetho oyilwayo owawufuna ukuba uMlawuli we-FinCEN enze uphando malunga nokwamkelwa kobuchwepheshe obutsha, kuquka i-blockchain, ngaphakathi kwintlangano.
- umrhwebi
- Idiphozithi encinci
- Inqaku
- Ndwendwela iBroker
- Iqonga lokurhweba nge-Cryptocurrency yokuwonga amabhaso
- $ 100 idiphozithi encinci,
- I-FCA kunye neCysec zilawulwa
- I-20% yamkelekile ibhonasi ye- $ 10,000
- Ubuncinci bediphozithi $ 100
- Qinisekisa iakhawunti yakho ngaphambi kokuba kufakwe ibhonasi
- Ngaphezulu kwe-100 yemveliso eyahlukeneyo yezemali
- Gcina imali encinci njenge- $ 10
- Ukurhoxiswa kwemini enye kunokwenzeka
- Amaxabiso aphantsi okuThengisa
- 50% Ibhonasi yeMkeleki
- Ukuphumelela amabhaso Inkxaso yeyure ezingama-24
- I-akhawunti yeMakethi yeMoneta yeNgxowa-mali enobuncinci be- $ 250
- Khetha ukusebenzisa le fomu ukubanga i-50% yebhonasi yakho yediphozithi
