US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash

By Bitcoin.com - 1 tausaga talu ai - Taimi Faitau: 3 minute

US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash

Ua taliina e le US Department of the Treasury nisi o fesili e uiga i le tausisia o tulafono faatonutonu e faatatau i Tornado Cash, o se crypto mixer na faʻatagaina talu ai nei. O tali e aofia ai pe faʻafefea ona aveese le crypto poʻo le faʻamaeʻaina o fefaʻatauaiga na amataina i le faʻaaogaina o le Tornado Cash aʻo leʻi oʻo i lona faʻatagaina ma le auala e taulimaina ai fefaʻatauaiga "pefu".

Matagaluega o Tupe Fa'asalalau Tonado Cash FAQs

O le US Department of the Treasury na tali nisi e masani ona fesiligia fesili Aso Lua e uiga i le faʻatagaina cryptocurrency faafefiloi auaunaga Tornado Cash.

I le aso 8 o Aukuso, na fa'atautaia ai e le Ofisa o Tupe a le Malo le Pulea o Aseta i Fafo (OFAC). faʻatagaina le fa'afefiloi fa'avae Ethereum ma fa'asaina tagata Amerika mai le "auai i so'o se fefa'ataua'iga ma Tornado Cash po'o ana meatotino poloka po'o aia i meatotino."

O se tasi o fesili e fa'atatau i le fa'amae'aina o fefa'ataua'iga e aofia ai le Tornado Cash na amataina a'o le'i faia le fa'asalaga. Ina ia faʻamaeʻaina fefaʻatauaiga poʻo le faʻauʻu ese o le cryptocurrency e aunoa ma le solia o tulafono a le US, na faʻamatalaina e le Matagaluega o Tupe:

US tagata po'o tagata o lo'o fa'atautaia fefa'ataua'iga i totonu ole pulega fa'afaamasinoga a Amerika e mafai ona talosagaina se laisene fa'apitoa mai le OFAC e auai i fefa'ataua'iga e aofia ai le mataupu tau tupe mama.

"E tatau i tagata Amerika ona saunia e tuʻuina atu, i se tulaga maualalo, faʻamatalaga talafeagai uma e uiga i nei fefaʻatauaiga ma le Tornado Cash, e aofia ai tuatusi atotupe mo le tagata e lafoina ma le faʻamanuiaga, faʻamatalaga o fefaʻatauaiga, aso ma le taimi o fefaʻatauaiga (s), faʻapea foʻi ma le aofaʻi (s) o tupe faʻapitoa, ”o le tala lea a le Matagaluega o Tupe.

Another question relates to reporting obligations of “dusting” transactions. The Treasury noted that the OFAC is aware that “certain U.S. persons may have received unsolicited and nominal amounts of virtual currency or other virtual assets from Tornado Cash, a practice commonly referred to as ‘dusting.'”

A o lapataia e faapea "Faʻainisinia, o le a faʻaaogaina tulafono a le OFAC i nei fefaʻatauaiga," na faʻamatalaina e le Ofisa o Tupe afai o nei fefaʻatauaiga pefu e leai se isi faʻasalaga e ese mai le Tornado Cash:

O le a le faamuamua e le OFAC le faamalosia e faasaga i le tuai ona mauaina o lipoti poloka muamua ma lipoti faaletausaga mulimuli ane o meatotino poloka mai ia tagata US.

Na faamamafaina e le Ofisa o Tupe e faapea "o tagata Amerika e faasaina mai le auai i fefaʻatauaiga e aofia ai le Tornado Cash, e aofia ai ma tuatusi o tupe faʻatau tupe na faʻaalia e le OFAC." Ae peitai, na faamanino mai e le pulega:

O le fegalegaleai ma le code open source lava ia, i se auala e le aofia ai se fefaʻatauaiga faʻasaina ma Tornado Cash, e le faʻasaina.

Loia Jake Chervinsky faasoa ona manatu i luga ole faʻamalamalamaga a le OFAC i se faasologa o tweets. Na ia taʻua e faapea o FAQs "e leʻo faʻatalanoaina atoatoa le faʻaleagaina faʻamaonia e mafua mai i le igoa." Fai mai Chervinsky: "E le tatau ona manaʻomia lena mea: E le tatau i tagata US ona 'talosaga' mo a latou lava tupe."

E tusa ai ma le pefu, na ia fai mai talu ai e tatau i tagata afaina ona faila muamua lipoti poloka ma lipoti faaletausaga mulimuli ane, "E tumau pea le faamalosia i luga o le laulau pe a tuai na lipoti." Na faamamafa e le loia:

E le lava le fa'amualia o moliaga: E le tatau i le OFAC ona mafaufau e molia tagata ua afaina.

I le maeʻa ai o le faʻatagaina o le Tornado Cash, Coin Center, o se mea e leai ni tupe mama e taulaʻi i mataupu faʻavae o loʻo feagai ma cryptocurrencies, fai mai o le OFAC ua i ai. sili atu i lana pule fa'aletulafono.

O le a sou manatu e uiga i le faamaninoga a le Ofisa o Tupe e uiga i le auaunaga faafefiloi Tornado Cash? Faailoa mai ia i matou i le vaega o faʻamatalaga o loʻo i lalo.

Punavai autu: Bitcoin.com