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.
Owayesakuba yiNtloko yoPhuhliso lwezoShishino kwi-BitMEX, uGregory Dwyer, uye wavuma ukuba unetyala lokuphula uMthetho we-Bank Secret Secret. Idatha yamva nje ipapashwe kwingxelo yeendaba yiSebe lezoBulungisa laseMelika izolo. Ingxelo ifundeka ukuba uDwyer "ngabom kubangele i-BitMEX ukuba isilele ukuseka nokugcina inkqubo ye-AML, kuquka inkqubo yokuqinisekisa ukuba ngubani abathengi be-BitMEX."
UGregory Dwyer Ukuhlawula i-150,000 yeedola kwaye kunokwenzeka ukuba akhonze ixesha
Owayesakuba ngumlawuli we-BitMEX wavuma enetyala lokwaphula uMthetho woBufihlo beBhanki, onokumenza ukuba agwetywe iminyaka emihlanu entolongweni. UDwyer ukwavumile ukuhlawula i-150,000 yeedola ukuze enze inzuzo ngezenzo zakhe ezigwenxa.
Ityala liqhutyelwa kwiSithili esisezantsi saseNew York, kwaye liyinxalenye yokuncinwa kwi-crypto exchange, eye yabona abasunguli u-Arthur Hayes, uBenjamin Delo, kunye noSamuel Reed benetyala kwiintlawulo ezahlukeneyo.
Ethetha ngophuhliso, iGqwetha laseMelika uDamian Williams uthe:
“Ngesi sibongozo, le Ofisi ngoku ifumene izigwebo zolwaphulo-mthetho kubo bobathathu abaseki, kwakunye nomsebenzi okwinqanaba eliphezulu e-BitMEX, ngokuphulwa ngabom kwemithetho echasene nokuthutyeleziswa kwemali. Isibongozo sanamhlanje sibonisa ukuba abasebenzi abanegunya lolawulo kutshintshiselwano lwe-cryptocurrency, abangekho ngaphantsi kwabasunguli bolu tshintshiselwano, abanakukwazi ukuzityeshela ngabom izibophelelo zabo phantsi koMthetho woBufihlo beBhanki.”
Urhulumente wase-US uhlala ezimisele ukohlwaya abo baphula imithetho ye-KYC kunye ne-AML. Emva kophando, utshintshiselwano lwe-derivatives luye lwaba ngamabomu ngokuthotyelwa kokulawula. Kwi-2021, i-BitMEX ihlawule i-100 yezigidi zeedola kwi-CFTC kunye ne-FinCEN.
Abasemagunyeni baqinisekile ukuba ityala liya kusebenza njengesithintelo kwiinkampani ze-crypto ekuphuleni imithetho ebekiweyo.
Ungathenga i-Lucky Block apha. Thenga i-LBlock
- umrhwebi
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- Inqaku
- Ndwendwela iBroker
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- 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
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- 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
