FSC ya Amerika kujadili shughuli haramu katika crypto wakati wa kusikia ijayo
(US FSC to discuss illicit activity in crypto at upcoming hearing)

Published: 2023-11-13


1. Shughuli haramu katika Crypto: - Nakala hiyo inazungumzia kusikia ijayo na Kamati ya Huduma za Fedha ya Jimbo la Umoja wa Mataifa (FSC) kushughulikia suala la shughuli haramu katika tasnia ya crypto. - Lengo la mjadala ni juu ya jinsi pesa za sarafu zinatumiwa kwa shughuli haramu kama vile fedha chafu, ufadhili wa ugaidi, na uhalifu wa mtandao. - FSC inalenga kuchunguza njia za kudhibiti sekta ya crypto kuzuia shughuli hizi haramu na kulinda wawekezaji.

2. Hatua za Udhibiti: - Nakala hiyo inaonyesha hitaji la hatua za udhibiti ili kukabiliana na suala la shughuli haramu katika nafasi ya crypto. - Usikilizaji wa FSC utatoa jukwaa kwa watunga sera na wataalam wa sekta kujadili kanuni na mikakati ya utekelezaji. - Majadiliano yanaweza kujumuisha mada kama vile mahitaji ya kujua-mteja wako (KYC), taratibu za kupambana na fedha haramu (AML), na kuimarisha juhudi za utekelezaji wa sheria kufuatilia shughuli haramu za crypto.

3. Athari kwa Sekta ya Crypto: - Nakala hiyo inaangazia athari za uwezekano wa kuongezeka kwa uchunguzi wa udhibiti kwenye tasnia ya crypto. - Majadiliano katika kikao cha FSC yanaweza kusababisha mahitaji ya kufuata kwa biashara za crypto, ambayo inaweza kuongeza gharama za uendeshaji na kuathiri urahisi wa matumizi ya sarafu za sarafu. - Hata hivyo, kanuni kali zinaweza kuleta wawekezaji zaidi wa taasisi na kupitishwa kwa kawaida kwa nafasi ya crypto, kuimarisha sifa yake na kupunguza shughuli haramu. (Kumbuka: Kila mada imehesabiwa kwa urahisi.). .


1. Illicit Activity in Crypto: - The article discusses the upcoming hearing by the U.S. Financial Services Committee (FSC) to address the issue of illicit activities in the crypto industry. - The focus of the discussion is on how cryptocurrencies are being used for illegal activities such as money laundering,terrorism financing,and cybercrime. - The FSC aims to explore ways to regulate the crypto industry to prevent these illicit activities and protect investors.

2. Regulatory Measures: - The article highlights the need for regulatory measures to tackle the issue of illicit activity in the crypto space. - The FSC hearing will provide a platform for policymakers and industry experts to discuss potential regulations and enforcement strategies. - The discussion may include topics such as know-your-customer (KYC) requirements,anti-money laundering (AML) procedures,and strengthening law enforcement efforts to trace illegal crypto transactions.

3. Impact on the Crypto Industry: - The article delves into the potential impact of increased regulatory scrutiny on the crypto industry. - The discussions at the FSC hearing may lead to heightened compliance requirements for crypto businesses,which could increase operational costs and impact the ease of use of cryptocurrencies. - However,stricter regulations may bring more institutional investors and mainstream adoption to the crypto space,enhancing its reputation and reducing illicit activities. (Note: Each topic has been numbered for convenience.)


Reference: cointelegraph.com

Habari za Marekani ambayo ina athari kubwa kwenye soko

katika	habari	siku	tarehe	wakati
1	Mnada wa Dhamana ya Miaka 10 (10-y Bond Auction)	Jumatano (Wed)	08-05-2024	20:01
2	Taarifa ya FED (Cook) ya Mwanachama (FOMC Member Cook Speaks)	Jumatano (Wed)	08-05-2024	20:30
3	Nambari za ukosefu wa ajira za Amerika (Unemployment Claims)	Alhamisi (Thur)	09-05-2024	15:30
4	Ripoti chaguo-msingi kwenye deni la rehani ya mali isiyohamishika. (Mortgage Delinquencies)	Alhamisi (Thur)	09-05-2024	17:00
5	Ripoti ya hifadhi ya gesi asilia (Natural Gas Storage)	Alhamisi (Thur)	09-05-2024	17:30
6	Mnada wa Dhamana wa Miaka 30 (30-y Bond Auction)	Alhamisi (Thur)	09-05-2024	20:01
7	FOMC Member Daly Speaks (FOMC Member Daly Speaks)	Alhamisi (Thur)	09-05-2024	21:00
8	Taarifa ya Mwanachama wa Fed (Bowman). (FOMC Member Bowman Speaks)	Ijumaa (Fri)	10-05-2024	16:00
9	Ripoti ya Imani ya Watumiaji ya Chuo Kikuu cha Michigan (Prelim UoM Consumer Sentiment)	Ijumaa (Fri)	10-05-2024	17:00
10	Ripoti ya Utabiri wa Mfumuko wa Bei wa Chuo Kikuu cha Michigan (Prelim UoM Inflation Expectations)	Ijumaa (Fri)	10-05-2024	17:00
11	Taarifa ya Mwanachama wa Fed (Barr). (FOMC Member Barr Speaks)	Ijumaa (Fri)	10-05-2024	20:30
12	Ripoti ya bajeti ya serikali ya Marekani (Federal Budget Balance)	Ijumaa (Fri)	10-05-2024	21:00