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.
UBlanco ukusho lokhu enkulumweni ebibanjelwe kwiAmerican Bankers Association / American Bar Association Financial Crimes Enforcement Conference ebibanjwe ngomhlaka 10 Disemba. Umqondisi uchaze ukuthi ikhodi yokuqondisa kaMeyi 2019 ibisiqala ukuba nomthelela omuhle emkhakheni we-cryptocurrency.
Ukwanda okwandayo kwama-SAR Kusuka ngoMeyi
Ngesinye isikhathi ngoMeyi, i-FinCEN ishicilele ikhodi yokuqondisa izinkampani ezihlobene ne-cryptocurrency ezizoyisebenzisa njengesiqondisi. Ikhodi yokuqondisa ikhombisa ukuthi imithetho yayo ethinta Amabhizinisi Amasevisi Wezimali ahlobana kanjani namamodeli ebhizinisi athile emkhakheni we-cryptocurrency.
UBlanco uchaze ukuthi selokhu yakhululwa, le nhlangano ibone ukwanda okukhulu kwemibiko ye-Suspicious Activities Reports, ebalelwa ku-11,000.
I-7,000 yaleyo mibiko ihlobene nokuthengiselana nge-cryptocurrency okufana nezinsiza, ukushintshana, kanye nokuhwebelana kontanga. Uveze ukuthi lokhu kukhuphuka kusho ukwanda ngo-100% kwama-SAR atholwe yinhlangano.
Wengeze ukuthi kubonakele ukuthi izinkampani ezihlobene ne-cryptocurrency sezivulekela ngokwengeziwe ukungena ngaphakathi kwamatemu abalulekile ezeluleko futhi zize zisebenzise la magama emafayilini azo. Uthe lokhu kukhombisa ngokusobala ukuthi lo mkhakha uyayisebenzisa imithetho ye-FinCEN futhi ubika izinto ezisolisayo ngokushesha.
Imisebenzi Eminingi Esolisayo Ukuhlatshwa umkhosi
Kusukela kwaqala ukusebenza komthetho, kuye kwaqashelwa ukwanda kwemibiko yabasebenzisi abenza ukuthengiselana nge-cryptocurrency besebenzisa izikhwama zemali ezihlotshaniswa nezimakethe ze-darknet, nemisebenzi ebonakala inezici zomkhonyovu.
Isifundo sikaBlanco siyisiqinisekiso senkulumo yakhe yango-Agasti lapho abuye walandisa khona ukuthi iFinCEN ibibona ukuqubuka kwabakwaSAR, kanti imibiko ibifinyelela ku-1,500 XNUMX njalo ngenyanga ngaleso sikhathi.
Futhi ngo-Agasti, wenza ukunxusa ngqo kumakhasino avumela ukukhokhwa kwe-crypto ukubheka izindlela ezingasebenza ngazo ngokuzikhandla kumakhasimende abo futhi bahambisane nekhodi yokuqondisa.
Ezinyangeni ezithile ezedlule, i-US House of Representatives yadlulisa umthethosivivinywa owawufuna uMqondisi we-FinCEN ukuthi enze ucwaningo lokwamukelwa kobuchwepheshe obusha, kufaka phakathi i-blockchain, ngaphakathi kwenhlangano.
- broker
- Min Deposit
- Umphumela
- Vakashela Broker
- Ipulatifomu yokuhweba ye-Cryptocurrency ewina umklomelo
- $ 100 idiphozi encane,
- I-FCA ne-Cysec kulawulwa
- 20% wamukelekile ibhonasi efinyelela ku- $ 10,000
- Idiphozi encane $ 100
- Qinisekisa i-akhawunti yakho ngaphambi kokufakwa kwebhonasi
- Imikhiqizo yezimali eyehlukene engaphezu kwe-100
- Faka imali kusuka ku- $ 10 okuncane
- Ukuhoxiswa kosuku olufanayo kungenzeka
- Izindleko Zokuhweba Eziphansi Kakhulu
- I-50% Ibhonasi Yemukeli
- Ukusekelwa kwamahora angama-24 okuwinile
- I-akhawunti Yezimakethe Zemali Yezimali enenani eliphansi lama- $ 250
- Khetha ukusebenzisa ifomu ukufaka isicelo sakho sebhonasi engu-50%
