By Bitcoin.com - 1 tausaga talu ai - Taimi Faitau: 2 minute
Ua lapataia e le US Treasury Report le Faʻamataʻu a Defi i le Puipuiga a le Atunuʻu, ua faʻamaonia e le au tusitala le Fiat e faʻaaogaina i mea tau tupe e sili atu nai lo le Crypto.
Ua tatalaina e le US Treasury se lipoti e 42-itulau e iloilo ai tulaga lamatia o tupe tuufua (defi). O loo taʻua i le lipoti e faapea o fili patino o le malo-setete, tagata solitulafono i luga o le initaneti, tagata osofaʻi ransomware, gaoi, ma tagata taufaavalea o loʻo faʻaaogaina le faʻafefe e "faaliliu ma faʻamama a latou tupe maua faasolitulafono." Ua lapataia e le lipoti a le Ofisa o Tupe e faapea o le tetee e ono lamatia ai le saogalemu o le atunuu ma valaau mo le au fai tulafono ia faateleina le vaavaaiga.
Lipoti a le US Treasury Su'esu'eina tulaga lamatia e feso'ota'i ma tu'ufa'atasi tupe
The U.S. Treasury released a tala on April 6, 2023, that assesses the purported risks of defi. “The risk assessment explores how illicit actors abuse defi services and vulnerabilities unique to defi services to inform efforts to identify and address potential gaps in the United States’ AML/CFT regulatory, supervisory, and enforcement regimes,” said the national treasury and finance department. The report was written by Treasury officials, including Brian Nelson, the Treasury’s undersecretary for terrorism and financial intelligence.
"O auaunaga a le Defi i le taimi nei e masani ona le faʻaaogaina le AML / CFT faʻatonutonu poʻo isi faiga e faʻamaonia ai tagata faʻatau, faʻatagaina le faʻapipiʻiina o tupe maua e faia faʻafuaseʻi ma faʻamaonia, faʻaaogaina manoa uumi o mataitusi alphanumeric nai lo igoa poʻo isi faʻamatalaga patino," o le faʻaopoopo mai lea o le lipoti. . O lo'o fa'ailoa mai fo'i o lo'o tu'uina atu e nisi o kamupani le fa'atonuga o le AML/CFT ma o lo'o iai kamupani e mata'ituina. Ae ui i lea, o Nelson ma le au tusitala o le lipoti o loʻo tumau pea o nei faʻatonuga ma le mataʻituina o faiga "e le o fetaui lelei ma faʻafitauli faʻafitauli na oi latou."
O loʻo faʻatalanoaina foʻi e le lipoti a le Defi le faʻamoemoe o le Ofisa o Tupe e faʻamalosia le vaʻaiga a le feterale ma faiga faʻavae. Ua faamamafaina e le au tusitala e faapea "o le aufaipisinisi faʻapitoa e tuʻuina atu auaunaga (VASPs) ma faʻafitauli tau alamanuia e mafai ona faʻaitiitia ai nisi o nei faʻafitauli." Na taʻua e le Matagaluega o Tupe o tulafono faatonutonu e aofia ai tupe faʻaleaganuʻu e tatau foi ona faʻaoga i tupe faʻapitoa, ma e tatau i pulega faʻatonutonu ona tapunia avanoa faʻapitoa o loʻo faʻaogaina e le au solitulafono i luga o le initaneti, tagata faʻatulafono tupe, ma tagata taufaaleaga. O le mea e malie ai, e ui lava i le umi o le 42-itulau o le lipoti, ae o le lipoti a le Matagaluega o Tupe ua faaiuina e ala i le taʻua o tupe faasolitulafono "o loʻo tumau pea se vaega laʻititi o le aofaʻi o aseta faʻanatura."
I luga o le itulau 36 o le lipoti, lea e aofia ai le faaiuga, gaioiga fautuaina, ma le tuʻuina atu o fesili, o loʻo faʻamamafaina e le au suʻesuʻe o le tele o fili o le malo-setete ma tagata solitulafono i luga o le initaneti e le masani ona faʻaogaina aseta crypto poʻo le faʻaleagaina mo le faʻatupeina o tupe. "E le gata i lea, o tupe faʻatulafonoina, faʻateleina faʻatupeina, ma faʻatupu faʻalavelave faʻatupeina e masani ona tupu i le faʻaaogaina o tupe fiat poʻo isi aseta masani nai lo aseta faʻapitoa," o le faʻauʻuga a tusitala o le lipoti.
O le a sou manatu e uiga i le lipoti a le US Treasury o loʻo suʻesuʻeina ai faʻalavelave faʻafuaseʻi e fesoʻotaʻi ma le defi? Faasoa atu ou manatu e uiga i lenei mataupu i le vaega o faʻamatalaga o loʻo i lalo.
Punavai autu: Bitcoin.com