By The Daily Hodl - 1 gore rapfuura - Nguva yekuverenga: maminitsi maviri
Mutongi Wedare Anoti Crypto Kusazivikanwa Ingano seZviremera zveUS Kuchaja America mumadhora gumi,10,000,000.
Dhipatimendi reJustice riri kubhadharisa mugari wemuAmerica asina kudomwa nezita nekushandisa crypto assets kunzvenga zvirango mune inofungidzirwa kuti ndiyo yekutanga nyaya yerudzi rwayo.
Maererano neimwe pfungwa yakanyorwa nemutongi wehurumende anotungamirira nyaya yacho, Zia M. Faruqui, pfungwa yekusazivikanwa kwekristpto ingano, zvinopesana nezvinodavirwa nevamwe vanoda kuita zvakaipa.
"Asi saJason Voorhees ngano yekusazivikanwa kwemari inoramba kufa. Ona Chishanu chegumi netatu (Paramount Pictures 13).
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.
Pakati pechikuva chekubhadhara uye imwe account yekutsinhana mupomerwi anonzi akashandisa kutengesa Bitcoin (BTC), mumiririri anonzi akatamisa $ 10,000,000 muBTC pakati peUnited States uye nyika isina kutaurwa.
Mupomerwa anonzi akatyora mutemo weInternational Emergency Economic Powers Act (IEEPA) kubira US, izvo zvinotyorawo mitemo yakawanda yeOffice of Foreign Assets Control (OFAC).
Anoti 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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Disiki: Pfungwa dzakaburitswa kuThe Daily Hodl haazi mazano ekudyara. Vashandi vanofanira kuita kushingaira kwavo vasati vaita mari yakawanda-ine ngozi Bitcoin, cryptocurrency kana zvinhu zvemadhijitari. Ndokumbirawo kuti muzive kuti kuwedzeredza uye kutengeserana kuri panjodzi yako wega, uye chero kurasikirwa kwaungawana ibasa rako. Iyo Daily Hodl haikurudzire kutenga kana kutengeswa kwechero mari yemadhora kana zvinhu zvemadhijitari, uye iyo The Daily Hodl chipangamazano wezvekudyara. Ndokumbira utarise kuti The Daily Hodl inotora chikamu mukubatana kwekushambadzira.
Mufananidzo Uripo: Shutterstock/MikyR/Fotomay
The post Mutongi Wedare Anoti Crypto Kusazivikanwa Ingano seZviremera zveUS Kuchaja America mumadhora gumi,10,000,000. yakatanga kutanga Zuva Nezuva.
Original source: Zuva Nezuva