Thaum Lub Kaum Hli 11, US Treasury department's Financial Crimes Enforcement Network (FinCEN) thiab Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg Txawv Tebchaws (OFAC) tau tshaj tawm tias nws tau them nqi nrog kev sib pauv cryptocurrency Bittrex. Kev sib pauv crypto tau raug liam tias raug nplua ua txhaum cai thiab tsis ua "ua raws li kev tswj hwm kev nplua zoo" thaum lub Peb Hlis 2014 thiab Kaum Ob Hlis 2017.
Crypto Txauv Bittrex Them Nrog Teb Chaws Asmeskas Kev Txhaum Cai, Washington State Trading Platform Pom Zoo los daws
Lub Xeev Washington-based crypto txiaj pauv pauv Bittrex tau raug them los ntawm FinCEN thiab OFAC dhau "116,421 qhov pom tseeb ua txhaum cai ntawm ntau qhov kev rau txim." Raws li cov tswj hwm los ntawm US Treasury department, lub kev ua txhaum stemmed los ntawm kev lag luam uas yog los ntawm "cov neeg pom meej nyob hauv thaj av Crimea ntawm Ukraine, Cuba, Iran, Sudan, thiab Syria." Asmeskas cov tub ceev xwm hais tias cov kev lag luam tau ntxiv txog $ 263.45 lab tus nqi ntawm kev lag luam crypto uas tau ua txhaum rau Asmeskas kev nplua nyiaj txiag.
OFAC tus thawj coj, Andrea Gacki, tau piav qhia tias thaum cov chaw muab kev pabcuam khoom vaj khoom tsev virtual (VASPs) tsis siv zog rau kev ua raws cai, kev lag luam tuaj yeem hem lub tebchaws tag nrho. "Thaum cov tuam txhab nyiaj virtual tsis ua raws li kev tswj hwm kev tswj hwm zoo, suav nrog kev tshuaj xyuas cov neeg siv khoom nyob rau hauv kev txiav txim siab, lawv tuaj yeem dhau los ua lub tsheb rau cov neeg ua txhaum cai uas ua phem rau Asmeskas kev ruaj ntseg hauv tebchaws," Gacki tau hais rau hnub Tuesday.
Tsis ntev los no, lub Peb Hlis dhau los no, FinCEN tau tshaj tawm liab chij ntawm qhov muaj peev xwm rau txim evasion ntawm crypto cov cuab tam. Xyoo dhau los, FinCEN them nyiaj cov crypto derivatives pauv Bitmex rau "yuav ua txhaum cai ntawm Lub Tuam Txhab Secrecy Act," thiab hais tias nws tau soj ntsuam $ 100 lab nyob rau hauv kev nplua rau kev sib pauv. US Treasury department's OFAC kuj tseem tsis khoom nyob rau ob peb xyoos dhau los sanctioning crypto cov cuab tam thiab tsis ntev los no cov regulator txwv ether mixing application Tornado Nyiaj.
Thaum Lub Xya Hli 2022, ib tsab ntawv tshaj tawm los ntawm New York Times (NYT) hais txog tsib tus neeg paub txog qhov teeb meem, hais tias OFAC raug liam tias tshawb xyuas San Francisco-based crypto pauv Kraken. Lub Kaum Ob Hlis 30, 2020, OFAC nkag mus rau hauv $ 98,830 kev daws teeb meem nrog Bitgo hla kev nplua txhaum cai. Bitpay tau txiav txim siab nrog Lub Txhab Nyiaj Txiag raws li OFAC ceeb toom rau Lub Ob Hlis 18, 2022, thiab cov txheej txheem them nyiaj crypto pom zoo kom "remit $507,375 los daws nws cov peev txheej kev lav phib xaub."
Rau cov kev lag luam stemming los ntawm 2014 txog 2017, Bittrex tau pom zoo them nyiaj nrog OFAC thiab FinCEN rau cov nqi thiab kev lav phib xaub tawm tsam VASP. FinCEN npaj yuav credit ib feem ntawm cov nyiaj ua ib feem ntawm daim ntawv cog lus cog lus.
"Bittrex tau pom zoo xa $ 29,280,829.20 rau nws qhov kev xav ua txhaum cai ntawm BSA's AML program thiab SAR cov cai. FinCEN yuav credit them $ 24,280,829.20 raws li ib feem ntawm Bittrex qhov kev pom zoo los daws nws txoj kev lav phib xaub nrog OFAC, "tus tswj hwm cov ntawv ceeb toom nthuav tawm.
FinCEN cov ntsiab lus hais tias nyob nruab nrab ntawm 2014 thiab 2017, Bittrex's AML program ua tsis tiav los txheeb xyuas cov kev pheej hmoo thiab lub tuam txhab ua tsis tiav cov ntawv ceeb toom ua haujlwm tsis txaus ntseeg (SARs) hauv peb lub xyoos. "Bittrex kuj tseem ua tsis tau raws li SARs ntawm ntau qhov kev lag luam cuam tshuam nrog rau kev txiav txim plaub ntug, suav nrog kev lag luam uas tsis txaus ntseeg saum toj no thiab dhau qhov tseeb tias lawv koom nrog kev txiav txim plaub ntug," FinCEN cov lus tshaj tawm xaus.
Koj xav li cas txog Bittrex daws nrog US Treasury department ntawm kev rau txim txhaum cai? Qhia rau peb paub koj xav li cas txog cov ncauj lus no hauv cov lus hauv qab no.
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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/us-treasury-charges-bittrex-with-sanctions-violations-crypto-exchange-agrees-to-settle-with-regulator/