U-Gregory Dwyer we-BitMEX Uvuma Icala Lokwephula Umthetho Wokufihla Kwebhange, Angase Abhekane Nesikhathi Sasejele

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.

Okuthile kwe-L2T

ITHELELELI

IZIPHUMA

Lowo owayeyiNhloko Yokuthuthukiswa Kwebhizinisi e-BitMEX, uGregory Dwyer, uvumile icala lokwephula uMthetho Wokufihla Kwebhange. Imininingwane yakamuva ishicilelwe esitatimendeni sabezindaba soMnyango Wezobulungiswa wase-United States izolo. Isitatimende sithi uDwyer “ngamabomu kubangele i-BitMEX ukuba yehluleke ukusungula nokugcina uhlelo lwe-AML, okuhlanganisa nohlelo lokuqinisekisa ubunikazi bamakhasimende e-BitMEX.”

UGregory Dwyer Ukuze Akhokhe $150,000 Futhi Ngokunokwenzeka Asebenze Isikhathi

Lowo owayeyisikhulu esiphezulu se-BitMEX uvume icala lokwephula umthetho we-Bank Secrecy Act, ongamenza agwetshwe iminyaka emihlanu ejele. UDwyer uphinde wavuma ukukhokha u-$150,000 ukuze enze inzuzo ngobubi bakhe.

Icala liqhutshelwa esiFundeni esiseNingizimu ye-New York, futhi liyingxenye yophenyo lwe-crypto exchange, okubone abasunguli u-Arthur Hayes, Benjamin Delo, noSamuel Reed bewavuma amacala ahlukahlukene.

Ephawula ngale ntuthuko, ummeli waseMelika uDamian Williams waphawula:

“Ngalesi sicelo, leli Hhovisi manje selithole amacala obugebengu kubo bonke abasunguli abathathu, kanye nesisebenzi esiphezulu e-BitMEX, ngokwephula ngamabomu imithetho yokulwa nokushushumbiswa kwemali. Isicelo sanamuhla sibonisa ukuthi abasebenzi abanegunya lokuphatha ekushintshanisweni kwe-cryptocurrency, okungenani kunabasunguli balokho kushintshana, abakwazi ukuzishaya indiva ngamabomu izibopho zabo ngaphansi koMthetho Wokufihla Kwamabhange.”

Uhulumeni wase-US usalokhu eqinile ekujeziseni abephula imithetho ye-KYC ne-AML. Ngemuva kophenyo, ukushintshisana kokuphuma kokunye kwenziwe ngamabomu ngokuhambisana nomthetho. Ngo-2021, i-BitMEX yakhokha inhlawulo engu-$100 million ku-CFTC naku-FinCEN.

Iziphathimandla ziqinisekile ukuthi leli cala lizoba yisithiyo ezinkampanini ze-crypto ukwephula imithetho ebekiwe.

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9

Ukuhweba Manje