Na The Daily Hodl - 1 tau ki muri - Te Wa Panui: 2 meneti
E kii ana te Kaiwhakawa a te Federal he korero pakiwaitara a Crypto Anonymity i te mea ka tukuna e nga Mana Whakahaere o Amerika ki a Amerika mo te $10,000,000 Whakaaetanga Whakatau.
Ko te Tari Ture e kii ana i tetahi taangata Amerika kore ingoa ki te whakamahi i nga rawa crypto ki te karo i nga whiu i roto i te mea e whakaponohia ana ko te keehi tuatahi o ona momo.
E ai ki te whakaaro tuhia e te kaiwhakawa e hānga ana te whakahaere i te take, Zia M. Faruqui, te whakaaro o te kore ingoa o crypto he pakiwaitara, he rereke ki ta etahi o nga kaiwhakaari kino e whakapono ana.
"Heoi ano ki a Jason Voorhees te pakiwaitara mo te kore ingoa o te moni mariko e kore e mate. Tirohia te Paraire te 13 (Paramount Pictures 1980).
Appearing to rely on this perceived anonymity, Defendant did not hide the Payments Platform’s illegal activity. Defendant proudly stated the Payments Platform could circumvent US sanctions by facilitating payments via Bitcoin. "
The defendant is charged with willfully using Bitcoin (BTC) to evade US sanctions. The defendant allegedly created a virtual payments platform advertising itself as designed to evade sanctions.
I waenga i te papa utu me tetahi atu kaute whakawhiti e kiia ana i whakamahia e te kaikawe ki te hokohoko Bitcoin (BTC), ko te whakapae i whakawhitia te $10,000,000 i roto i te BTC i waenga i te United States me tetahi whenua kaore i whakaingoatia.
Ko te whakapae i takahia e te kaikorero te International Emergency Economic Powers Act (IEEPA) ki te tinihanga i te US, e takahi ana hoki i te maha o nga ture a te Tari Whakahaere Rawa o Tawahi (OFAC).
Ka kii a Faruqui,
“The question is no longer whether virtual currency is here to stay (i.e., FUD) but instead whether fiat currency regulations will keep pace with frictionless and transparent payments on the blockchain. [The Office of Foreign Assets Control’s] recent guidance confirmed that ‘sanctions compliance obligations apply equally to transactions involving virtual currencies and those involving traditional fiat currencies.'”
Tirohia Mahi PriceKaua e ngaro tetahi Patu - Ohauru ki te tuku matohi i nga imeera crypto kua tukuna totika atu ki to pouaka pouaka
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Whakaahua Whakaatu: Shutterstock/MikyR/Fotomay
Ko te pou E kii ana te Kaiwhakawa a te Federal he korero pakiwaitara a Crypto Anonymity i te mea ka tukuna e nga Mana Whakahaere o Amerika ki a Amerika mo te $10,000,000 Whakaaetanga Whakatau. i puta tuatahi Te Hodl Daily.
Kuputuhi taketake: Te Hodl Daily