Fai mai le Faamasino Feterale o le Crypto Anonymity o se talafatu a o molia e le au pulega a Amerika Amerika i le $10,000,000 Fa'asalaga Fa'asalaga.

Home tala Cryptocurrency Fai mai le Faamasino Feterale o le Crypto Anonymity o se talafatu a o molia e le au pulega a Amerika Amerika i le $10,000,000 Fa'asalaga Fa'asalaga.

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Fai mai le Faamasino Feterale o le Crypto Anonymity o se talafatu a o molia e le au pulega a Amerika Amerika i le $10,000,000 Fa'asalaga Fa'asalaga.

O loʻo molia e le Matagaluega o Faamasinoga se tagatanuu Amerika e le o taʻua i le faʻaaogaina o aseta crypto e aloese ai mai faʻasalaga i le mea e talitonuina o le mataupu muamua lea o lona ituaiga.

Tusa ai ma se manatu tusia e le faamasino feterale o loo pulefaamalumalu i luga o le mataupu, Zia M. Faruqui, o le manatu o le le faailoaina o le crypto o se talafatu, e feteenai ma mea e ono talitonu i ai nisi o tagata fai mea leaga.

"Ae pei o Jason Voorhees o le tala faʻasolopito o le le faʻailoaina o tupe mama e mumusu e oti. Silasila i le Aso Faraile 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 le va o le tulaga o totogi ma se isi fa'afesuia'iga na fa'apea na fa'aaoga e le ua molia e fefa'ataua'i ai Bitcoin (BTC), o le ua molia na tuuaia na faaliliuina atu le $10,000,000 i le BTC i le va o le Iunaite Setete ma se atunuu e le o taʻua.

O lo o tu’uaia le soli e le ua molia o le International Emergency Economic Powers Act (IEEPA) e fa’asese ai le US, lea fo’i ua soli ai le tele o tulafono a le Ofisa o le Pulea o Aseta i Fafo (OFAC).

Fai mai 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.'”

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Le pou Fai mai le Faamasino Feterale o le Crypto Anonymity o se talafatu a o molia e le au pulega a Amerika Amerika i le $10,000,000 Fa'asalaga Fa'asalaga. faʻaalia muamua Le Aso Taʻitasi Hodl.

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