I-Stablecoin giant Tether (USDT) iyifemu yakamuva ye-crypto yokwamukela izixazululo zokulandela umkhondo zokulwa nokushushumbiswa kwemali (AML) enkampanini ye-blockchain forensics i-Chainalysis.
I-Tether Partners nge-Chainalysis
I-Chainalysis yamemezela izindaba zokuthunyelwa ku- isitatimende sephephandaba ikhishwe ngoLwesithathu (February 12, 2020). Ngokwesitatimende sabezindaba, i-Tether izokhipha ithuluzi le-Chainalysis Know Your Transaction (KYT) njengengxenye yokushayela kwayo ekuthobeleni imithetho ye-AML.
Manje inkundla yeTether ingaqapha ukusetshenziswa kwe-stablecoin kuyo yonke i-blockchain yayo, inikeze amandla ukulandelela kwesikhathi sangempela kokwenziwe okusolisayo.
Ngethuluzi le-Chainalysis KYT, i-Tether inethemba lokuthola amandla okuqapha umjikelezo ogcwele wamathokheni ayo e-stablecoin kusukela ngesikhathi sokukhishwa kuze kufike lapho kukhishwa khona. Ithuluzi le-KYT lingakwazi futhi ukunikeza idatha kuphrofayela yobungozi yabanikazi bamathokheni be-USDT.
Ngakho, i-Tether izokwazi ukuqapha ukunyakaza kwe-USDT okusolisayo kuwo wonke amapulatifomu e-blockchain asekela i-stablecoin. Ephawula ngentuthuko, isikhulu sezobuchwepheshe sikaTether uPaolo Ardoino saphawula:
Ukusebenza ne-Chainalysis kusivumele ukuthi sithuthukise izinqubo zethu ze-AML kukho konke ukuthengiselana okubandakanya ithokheni yeTether. Lesi sixazululo sisivumela ukuthi siqinisekise uhlelo oluvikelekile lokuthobela olukhuthaza ukwethenjwa nabalawuli, izikhungo zomthetho nabasebenzisi.
Ngamathuluzi okuqapha okwenziwayo kuvame ukuza amathuba okuphulwa kobumfihlo bomsebenzisi. Ngokuka-Ardoino, umkhankaso kaTether wokuqinisekisa ukuthobela i-AML okuqinile ngeke kuze kube nezindleko zokuveza ulwazi olubalulekile lomsebenzisi.
I-Tether ibe ngaphansi kwezingxabano eziningi neziphathimandla zase-US zisola inkampani kanye nozakwethu i-Bitfinex nge- $850 million ukufihla. Naphezu kwalokhu izinkinga zomthetho, i-USDT kuseyiyo I-stablecoin enkulu kunazo zonke emakethe ngesamba semali yemakethe enyakatho yezigidigidi ezingama-4.6 zamaRandi ngesikhathi sokushicilela.
Abalawuli Bafuna Amaphoyisa Angcono Kakhulu Okwenziwa Kwe-Crypto
Uhlelo lukaTether lokusebenzisa ithuluzi le-Chainalysis KYT luza njengoba abalawuli emazweni ahlukene bememezela izinhlelo zokuqinisekisa ukuqina kwamaphoyisa okukhwabanisa imali ye-crypto. Kakade, eziningana crypto exchanges bathephe i-Chainalysis njengengxenye yezinhlelo zabo zokuqinisekisa ukuthobela okukhulu kwe-AML kuyilapho kugcinwa ubumfihlo bomsebenzisi.
E-US, isabelomali esihlongozwayo sango-2021 sibona iSecret Service ithola uxhaso lwemali eyizigidi eziyizinkulungwane ezingama-2.4 ukuze phakathi kwezinye izinto, iqaphe ukusetshenziswa kwe-cryptocurrency ekukhwabaniseni imali nasekuxhaseni ngezimali amaphekula. I-FCA yase-UK nayo igcina i- iwashi eliseduze ekudayiseni imali ehlobene ne-crypto.
Izinguquko ze-Crypto ku-European Union (EU) nazo zilindele izimfuno ezinkulu ze-AML ngokwamukelwa komyalelo wesihlanu wokulwa nokushushumbiswa kwemali (AMLD5).
Ucabangani mayelana neTether eqapha abasebenzisi bayo? Sazise kumazwana angezansi.
Izithombe nge-Shutterstock
I-Rundown
Umthombo: https://bitcoinist.com/tether-begins-monitoring-traders-with-chainalysis-tracking-tool/
