Isevisi yokuhweba ngamakhophi. I-Algo yethu ivula futhi ivale ngokuzenzakalelayo ukuhweba.
I-L2T Algo inikeza amasiginali anenzuzo enkulu anengozi encane.
24/7 ukuhweba nge-cryptocurrency. Ngenkathi ulele, siyahweba.
Ukusethwa kwemizuzu eyi-10 okunezinzuzo ezinkulu. Imanuwali inikezwe ngokuthenga.
79% Izinga lempumelelo. Imiphumela yethu izokujabulisa.
Ukuhwebelana okungafika kuma-70 ngenyanga. Kunamapheya angaphezu kwama-5 atholakalayo.
Okubhaliselwe kwanyanga zonke kuqala ku-£58.
UBitmex umemezele, ngoLwesibili, ukuthi ufinyelele ekuqondaneni ne-United States Commodity Futures Trading Commission (CFTC) kanye ne-Financial Crimes Enforcement Network (FinCEN) maqondana nophenyo lwakamuva mayelana nokuziphatha kwale nkampani yizo zombili izinhlaka. Inkampani eyi-cryptocurrency iphawule ukuthi isilungele ukukhokha imali engange- $ 100 million ukuxazulula amacala. Isikhulu esiphezulu sale nkampani, u-Alexander Höptner, uthe:
"Namuhla kuwusuku olubalulekile emlandweni wenkampani yethu, futhi sijabule kakhulu ukukubeka lokhu ngemuva kwethu."
Njengoba i-crypto ivuthwa futhi ingena enkathini entsha, nathi sesiguquke saba sesikhulwini esikhulu kunazo zonke se-crypto esinesizinda somsebenzisi esiqinisekiswe ngokuphelele. ”
Khonamanjalo, iCFTC ikhiphe imemo ehlukile ngoLwesibili, ikubonile lokho "INkantolo yesiFunda yase-US eSifundeni SaseNingizimu saseNew York ifake isicelo sokuvuma izinkampani ezinhlanu ezibhekene necala lokuqhuba uhlelo lokuhweba nge-Bitmex cryptocurrency." Izinkampani ezinhlanu zifaka i-HDR Global Trading Ltd., 100x Holding Limited, ABS Global Trading Ltd., Shine Effort Inc Limited, ne-HDR Global Services (Bermuda) Ltd.
I-FinCEN iphinde yakhipha isimemezelo ngoLwesibili esiqinisekisa ukuthi isithathe isinqumo senkokhelo yemali yomphakathi engu- $ 100 million ebhekene neBitmex "Ngokwephula ngamabomu i-Bank Secrecy Act."
I-FinCEN iphawule ukuthi:
“IBitmex, ebisebenza njengomthengisi wekhomishini elingabhalisiwe lekusasa (FCM) futhi ihlinzeka ngezinsizakalo zokudlulisa imali, yehluleke ngamabomu ukuhambisana nezibopho zayo ngaphansi kweBSA.
Isikhathi esingaphezu kweminyaka eyisithupha, iBitMEX yehlulekile ukusebenzisa nokugcina uhlelo oluthobelayo lokulwa nemali kanye nohlelo lokuhlonza amakhasimende, futhi yehlulekile ukubika imisebenzi ethile esolisayo. ”
Ihhovisi lanezela ukuthi:
"Lokhu kwehluleka ngamabomu kuveza izikhungo zezimali engcupheni eyengeziwe yokwenza ukuthengiselana nabashushumbisi bemali kanye nabasekeli bezimali zamaphekula, kufaka phakathi ukushintshana okungahambisani neziphathimandla ezinobungozi obukhulu, abahlaseli be-ransomware kanye nezimakethe ze-darknet."
IBitmex Yokufaka Umbiko Womsebenzi Owengeziwe Osolisayo
Ngokwengeziwe, i-FinCEN iveze ukuthi ukushintshaniswa kwemali ye-cryptocurrency kwakusize cishe ama- $ 209 wezigidi ekuthengisweni ngezimakethe ze-darknet noma amabhizinisi ezinsizakalo zezezimali angabhalisiwe. Ihhovisi liphinde lathi iBitmex yenze ukuthengiselana okubandakanya amazwe anobungozi kakhulu futhi yehluleka ukufaka i-Suspicious Activity Report (SAR) Okungenani kokuthengiselana okungu-58 kobuqili.
Lokho kusho ukuthi, iBitmex iphinde yavuma ukubonisana ngokuthi ngabe kufanele ifake ama-SAR ongeziwe futhi "Ukuqinisekisa ukuthi izinqubomgomo, izinqubo, kanye nezilawuli ezifanele zikhona."
Ungathenga izinhlamvu zemali ze-crypto lapha: Thenga Amadokhumenti
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