Labaran KasuwanciTether Yana Ƙarfafa Yaƙi da Ayyukan Crypto Haram, Yana Haɗin Kai tare da Dokokin Amurka

Tether Yana Ƙarfafa Yaƙi da Ayyukan Crypto Haram, Yana Haɗin Kai tare da Dokokin Amurka

Tether tana sake tabbatar da sadaukarwar ta don yin aiki tare da jami'an tsaro da hukumomin Amurka don yakar haramtattun ayyuka. Kamfanin, wanda aka fi sani da bayar da statscoin Tether, yana ƙarfafa ƙoƙarce-ƙoƙarce don hana mu'amalar crypto ba bisa ƙa'ida ba. Wannan ya haɗa da raba hanyoyin sadarwa na baya-bayan nan tare da Kwamitin Sabis na Kuɗi na Majalisar Dokokin Amurka da Kwamitin Majalisar Dattijan Amurka kan Banki, Gidaje, da Harkokin Birane.

A cikin sadarwar farko, Tether ya ba da haske game da ka'idojin sanin abokin ciniki (KYC) da bin ƙa'idodi, lura da kafa Sashen Biyayya da aka keɓe tare da ingantaccen shirin KYC/Anti-Money Laundering (AML). Kamfanin ya kuma ambaci cewa IRS ta sake duba hanyoyin sa na KYC don bin FinCEN.

Bugu da ƙari, Tether ya bayyana amfani da kayan aikin reactor na Chainalysis don saka idanu kan ayyukan kasuwancin crypto, musamman don bin diddigin ma'amaloli a kasuwar sakandare ta Tether. Wannan kayan aikin yana taimakawa wajen nazarin ma'amaloli na blockchain don gano walat ɗin da ke da hannu a cikin ayyukan da gwamnatin Amurka ke ganin akwai matsala, gami da ƙungiyoyi masu ba da tallafi kamar Hamas da Hezbollah.

Tether ya jaddada yadda ya kamata wajen yin amfani da waɗannan kayan aikin don gano ma'amaloli masu tuhuma da manufofinta na sanar da jami'an tsaro da masu ba da tallafin ta'addanci game da irin waɗannan ayyukan.

Game da haɗin gwiwa tare da jami'an tsaro, Tether yana aiki tare da Ma'aikatar Sirri ta Amurka da FBI don bin diddigin amfani da statscoins wajen ba da kuɗin ayyukan da ba bisa ka'ida ba, da kuma dawo da kudaden sata da mayar da su ga wadanda abin ya shafa.

A wata wasiƙar, Tether yayi cikakken bayani game da daskarewar wallet 326 masu ɗauke da kusan USDT miliyan 435, a cikin haɗin gwiwa tare da Ma'aikatar Shari'a, Sabis na Sirri, da FBI. Wannan yunƙurin ya yi daidai da Lissafin Ofishin Kula da Kadarori na Ƙasashen Waje (OFAC) Na Musamman Keɓancewa na Ƙasashe (SDN), yana wakiltar ba kawai matakin yarda ba, amma matakin tsaro mai fa'ida. Ana ganin wannan fadada takunkumin sarrafa takunkumi zuwa kasuwa na biyu a matsayin kafa sabon ma'auni a cikin masana'antar.

A ƙarshe, Tether ya bayyana kudurinsa na kafa sabbin maƙasudai a cikin tsaro da haɓaka dangantaka da hukumomin tilasta bin doka, tare da fatan zaburar da irin wannan ayyuka a cikin masana'antar. Kamfanin yana kallon haɗin gwiwarsa da masu kula da kuɗi a matsayin abin ƙira wanda ya kamata ya zama daidaitaccen aiki a fannin.

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