Lub Tebchaws Asmeskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tsis ntev los no tau foob foob kom rov qab tau $ 60 lab uas raug yuam rau Larry Harmon, tus neeg teb xov tooj ntawm bitcoin sib xyaw cov kev pabcuam tsom los ntawm US tub ceev xwm hauv 2020. Raws li Asmeskas cov tub ceev xwm, Harmon tau ua lag luam tsis muaj ntawv tso cai xa nyiaj. .
Kev ua txhaum cai ntawm Bank Secrecy Act
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau tshaj tawm hais tias Larry Harmon, tus tsim ntawm crypto mixer Helix, kom rov qab tau $ 60 lab nplua rau nws los ntawm cov tswj hwm. Raws li Reuters daim ntawv qhia, qhov zoo, uas yog imposed nyob rau hauv 2020, yog los ntawm Harmon qhov kev iab liam ua txhaum cai ntawm Tebchaws Meskas Tsoom Fwv Tebchaws Bank Secrecy Act.
Raws li Kev Ua Phem Txhaum Cai Nyiaj Txiag (FinCEN), Harmon tau ua lag luam tsis muaj ntawv tso cai xa nyiaj. Kev lag luam, raws li Asmeskas cov tswj hwm, tau ua rau cov neeg siv xa cov nyiaj virtual tsis qhia npe. Hauv xyoo 2021, Harmon tau tshaj tawm tias nws tau ua txhaum rau kev sib koom ua ke ntawm kev lav ris nyiaj thiab hais tias nws yuav koom tes nrog tsoomfwv.
Txawm li cas los xij, raws li Helix tus tsim tsab ntawv tsa suab los tso tawm xa mus rau Tsev Hais Plaub Hauv Cheeb Tsam hauv 2021, Harmon tau lees tias nws "tsis tau npaj ua txhaum txoj cai." Nws hais tias nws tau paub hauv 2014 - thaum nws pib Helix cov haujlwm - tias "kev ua haujlwm ntawm bitcoin tumbler yog txhaum cai, nws yeej tsis tau ua nws."
Tsis tas li ntawd, Helix mixer ua haujlwm "ob qhov muag tsis pom qhov system,” uas txhais tau hais tias Harmon tsis paub ntau npaum li cas BTC tau xa los ntawm kev sib xyaw platform. Raws li tsab ntawv ceeb toom, tsis yog Harmon tus kws lij choj lossis tus neeg sawv cev ntawm FinCEN tau teb rau cov lus nug xov xwm txog DOJ qhov kev txiav txim foob.
Hais txog qhov teeb meem txhaum cai tawm tsam Harmon, tsab ntawv ceeb toom hais tias Helix tus tsim tau pom zoo them $ 311,000 raws li restitution. Daim ntawv tshaj tawm ntxiv tias Harmon qhov kev txiav txim tau raug ncua vim nws txoj kev koom tes nrog tsoomfwv Meskas.
Koj xav li cas rau zaj dab neeg no? Qhia rau peb paub koj xav li cas hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/report-us-department-of-justice-files-60-million-lawsuit-against-bitcoin-mixer-operator/