Labaran KasuwanciKazakhstan ta binciki Coinbase don Wayar da Kuɗi A cikin Crackdown Masana'antar Crypto

Kazakhstan ta binciki Coinbase don Wayar da Kuɗi A cikin Crackdown Masana'antar Crypto

Ana binciken Coinbase a Kazakhstan bisa zargin karkatar da kudade yayin da al'ummar kasar ke kara murkushe masana'antar cryptocurrency. Mafi girman musayar cryptocurrency na Amurka, Coinbase, an yi niyya ne don gudanar da bincike na satar kudade a Kazakhstan, kamar yadda wata kafar labarai ta Kursiv ta ruwaito.

Ma'aikatar Al'adu da Watsa Labarai ta Kazakhstan ta tabbatar da toshe Coinbase a cikin kasar saboda keta dokokin kadari na dijital na gida. A sa'i daya kuma, gwamnati cikin hikima ta dage haramcin huldar dillalai da kuma kasuwar hada-hadar kudi ta New York (NYMEX), wadanda a baya aka toshe su a farkon wannan shekarar.

Ma'aikatar Watsa Labarai ta bayyana cewa an hana samun damar Coinbase ne biyo bayan buƙatu daga ma'aikatar ci gaban dijital, saboda ayyukan ciniki na cryptocurrency na musayar. Wannan ya sabawa dokar Kazakhstan kan Kaddarorin Dijital, musamman Sashe na 5, Mataki na 11, wanda ya haramta fitarwa, rarraba kadarorin dijital marasa inshora, da kuma yadda ake gudanar da mu'amalar musanya da ke cinikin irin wadannan kadarorin.

An ba da izinin dandamali da yawa kamar Binance da Upbit don gudanar da musayar crypto a Kazakhstan, amma a cikin yankin tattalin arziki na musamman na Astana International Financial Center (AIFC). Coinbase, babban dandalin ciniki na crypto na duniya, an toshe shi a ƙarƙashin Dokar Sadarwar don rashin samun izini mai mahimmanci don aiki a Kazakhstan a wajen ikon AIFC.

A baya can, Interactive Brokers da musayar kayayyaki NYMEX suma sun fuskanci matsalolin samun dama. Hukumar Kula da Kudade ta zargi Interactive Brokers da ayyukan zamba tare da sanya shi a cikin bayanan tantance bayanan jihar, yayin da aka tuhumi NYMEX da cinikin Bitcoin (BTC) da Ethereum (ETH) ba tare da izini ba ta AIFC.

Sai dai kuma, tun daga lokacin ne ma’aikatar yada labarai ta dawo da hanyoyin yin hulda da dillalan hulda da jama’a bisa umarnin hukumar sa ido kan harkokin kudi. Dalilan buɗewa NYMEX, wanda ke ci gaba da cinikin makomar crypto a waje da dokokin AIFC, ba a bayyana su ba.

Toshewar manyan dandamalin kasuwancin waje kamar Coinbase ya sha suka daga masana, ciki har da masanin tattalin arziki Rasul Rysmambetov, wanda ya lakafta shi a matsayin babban kuskure. Ya ba da shawarar cewa mai yiwuwa an sami rashin ingantaccen bincike ta hanyar kwararrun fasaha kafin yanke irin wannan shawarar.

A karkashin dokokin AIFC, kamfanonin kasashen waje za su iya neman lasisi don ba da sabis na kuɗi da fasaha a cikin yankin tattalin arziki na musamman, bisa amincewar kwamitin gudanarwa na AFSA. Kamfanoni da ba su cika dukkan buƙatu ba har yanzu suna iya samun shigarwa ta hanyar shiga cikin akwatin yashi na "FinTech Lab".

Saboda haka, yayin da Coinbase har yanzu yana katange a Kazakhstan saboda cryptocurrency take hakki, da unexplained sake kunna Interactive Brokers da NYMEX ya bar masana cikin rude. Gwamnati na kiyaye tsauraran ka'idoji don dandamalin kasuwanci na waje, tare da sa ido sosai kan duk wani aiki da zai iya sabawa ka'idojin gida.

source

Join mu

12,746FansKamar
1,625FollowersFollow
5,652FollowersFollow
2,178FollowersFollow
- Labari -