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.
Uhulumeni wase-Estonia kubikwa ukuthi usuthathe isinyathelo sokugunyaza umthetho osalungiswa okhethiwe "ukulawula ngempumelelo abahlinzeki besevisi yempahla ebonakalayo (VASPs)." Ngokwencazelo yoMnyango Wezezimali wase-Estonia ngeSonto, umgomo oyinhloko walo mthetho ukunciphisa ingozi yobugebengu bezezimali obuqhutshwa ngezinhlangano ze-crypto ezibhalisiwe futhi ezisebenza esizweni saseBaltic.
Uhlaka olubuyekeziwe lomthetho lugunyaza ama-VASP ukuthi akhombe amakhasimende awo ngendlela yokuthi ubunikazi bawo bunamathiselwe kukho konke ukuthengiselana kwawo. Lo mthetho osalungiswa uza ngemuva kokuvinjelwa kwakamuva kwama-akhawunti e-virtual angaziwa owethulwe ngo-2020 ngemuva kokuthi isimo sezwe sobungani be-crypto sihehe izinhlangano ezimbalwa ezifuna imvume yelayisensi.
Umnyango wezezimali wacacisa ukuthi lo mthetho ngeke uthinte izakhamuzi ezinempahla yedijithali ngesikhwama semali esizimele esinganikezwanga i-VASP. Inkonzo yengeze ngokuthi ayidingi abanikazi be-crypto ukuthi badalule okhiye babo bangasese. Kodwa-ke, abahlinzeki besevisi ye-crypto base-Estonia abakwazi ukunikeza ama-akhawunti angaziwa noma izikhwama zemali.
Ngaphezu kwalokho, ungqongqoshe ugcizelele ukuthi izindlela ezihlongozwayo ziyafana nemithetho esetshenziswa emkhakheni wokukhokha kanye namabhange. Uhlaka olusha (isichibiyelo) lushintsha izincomo ezidluliselwe i-Financial Action Task Force on Money Laundering (FATF) emthethweni wase-Estonia. Lezi zincomo zichaza ezinye izinsiza zezimpahla zedijithali ezingekho ngaphansi komthetho wamanje wezwe lase-Baltic.
I-Estonia Ukungavumeli Ukudayiswa Kabusha Kwamalayisensi
Khonamanjalo, isici esibucayi somthetho omusha sidinga izinkampani ukuthi zixhumanise ukusebenza kwazo ne-Estonia ukuze zithole ilayisense. Ukukhula kwakamuva kwezicelo kufike kulandela umushwana ovumela abafake izicelo ukuthi badayisele amalayisense abo ezinkampanini zangaphandle. Ukwenganyelwa kwalo mthetho kufakazele ukuthi kunzima okudala ukuthi iziphathimandla zenze i-U-turn futhi ngaphansi komthetho omusha, i-Financial Intelligence Unit (FIU) yesizwe inamandla okunqaba lezo zicelo.
Ungathenga izinhlamvu zemali ze-crypto lapha: Thenga Amadokhumenti
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