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

By Bitcoin.com - 1 year ago - Nguva yekuverenga: 3 maminitsi

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

Dhipatimendi reUS rePfuma yakapindura mimwe mibvunzo pamusoro pekutevedzwa kwemitemo ine chekuita neTornado Cash, ichangobva kurangwa crypto musanganiswa. Mhinduro dzinosanganisira nzira yekubvisa crypto kana kutengeserana kwakakwana kwakatangwa uchishandisa Tornado Cash isati yapihwa chirango uye maitiro ekuita ne "guruva" kutengeserana.

Dhipatimendi rePfuma Inoburitsa Tornado Cash FAQs

Dhipatimendi reUnited States of Treasury rakapindura vamwe vaiwanzobvunzwa mibvunzo Chipiri nezve yakatemerwa cryptocurrency kusanganisa sevhisi Tornado Cash.

Musi wa8 Aug., Hofisi yeTreasury yeKune dzimwe nyika Kudzora (OFAC) kukanganiswa iyo Ethereum-based mixer uye yakarambidza vanhu vekuUS "kuita chero kutengeserana neTornado Cash kana pfuma yakavharwa kana zvido zvepfuma."

Mumwe wemibvunzo une chekuita nemaitirwo ekuita kutengeserana kunosanganisira Tornado Cash kwakatangwa pamberi pechirango. Kuti upedze kutengeserana kana kubvisa cryptocurrency pasina kutyora zvirango zveUS, Dhipatimendi rePfuma yakatsanangura:

Vanhu vekuUS kana vanhu vari kuita kutengeserana mukati mehutongi hweUS vanogona kukumbira rezinesi rakananga kubva kuOFAC kuita kutengeserana kunosanganisira iyo chaiyo mari.

"Vanhu vekuUS vanofanirwa kunge vakagadzirira kupa, zvishoma, ruzivo rwese rwakakodzera maererano nekutengeserana uku neTornado Cash, kusanganisira kero dzechikwama dzeanotumira uye anobatsirwa, hashi yekutengeserana, zuva uye nguva yekutengeserana (s), pamwe chete huwandu (s) hwemari chaiyo," Treasury yakawedzera.

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.'”

Ndichiri kuyambira kuti "Nehunyanzvi, mirau yeOFAC yaizoshanda kune izvi kutengeserana," Treasury yakatsanangura kuti kana aya madhizaini asina mamwe masanctions nexus kunze kweTornado Cash:

OFAC haizokoshese kuteedzera kunonoka kutambirwa kwekutanga kuvharira mishumo uye inotevera mishumo yegore yezvivakwa zvakavharwa kubva kune vakadaro vanhu vekuUS.

Treasury yakasimbisa kuti "vanhu vekuUS vanorambidzwa kuita zvinhu zvinosanganisira Tornado Cash, kusanganisira nemakero echikwama chemari yakaonekwa neOFAC." Zvisinei, chiremera chakajekesa:

Kudyidzana neyakavhurika-source kodhi pachayo, nenzira isingasanganisire inorambidzwa kutengeserana neTornado Cash, haina kurambidzwa.

Gweta Jake Chervinsky akagovera pfungwa dzake pane kujekeswa kweOFAC mune akateedzana matweets. Akataura kuti maFAQ "haagadzirise zvizere kukuvadzwa kwakakonzerwa nekudomwa." Achitaura nezveOFAC inoda kuti "munhu wega wega anyore chikumbiro chake cherezinesi," Chervinsky akati: "Izvo hazvifanirwe kudikanwa: vanhu vekuUS havafanirwe 'kunyorera' mari yavo."

Nezve kupfurwa, akati sezvo vanenge vabatwa vachifanirwa kuisa mishumo yekuvhara uye mishumo yegore rinotevera, "Kusimbisa kunoramba kuri patafura kana mishumo ikanonoka." Gweta rakasimbisa kuti:

Kudzikisira mhosva hakuna kukwana: OFAC haifanire kufunga nezvekumhan'ara mhosva zvachose.

Zvichitevera chirango cheTornado Cash, Coin Center, isingaite purofiti yakatarisana nenhau dzepolicy dzakatarisana nekrisptocurrencies, yakataura kuti OFAC ine. yakapfuura chiremera chayo chepamutemo.

Unofungei nezve kujekeswa kweTreasury maererano nebasa rekusanganisa Tornado Cash? Tizivise muchikamu chemashoko pazasi.

Original source: Bitcoin.com