Ngomzamo ohlangene, iziphathimandla zokulawula e-Kuwait, ezimelwe yi-Central Bank of Kuwait, i-Capital Markets Authority, uMnyango Wezohwebo Nezimboni, kanye Nophiko Lokulawula Umshwalense, bakhiphe iziqondiso zokuvala ukusetshenziswa kwe-cryptocurrensets nezinye izimpahla ezingalawulwa. ngaphakathi kwezwe.
I-Kuwaiti Capital Markets Authority ithe esimemezelweni esikhishwe ngoLwesibili ukuthi lezi zincomo zihlinzekwa yi-Financial Action Task Force (FATF) ukulwa nokushushumbiswa kwemali kanye noxhaso lobuphekula. Iziqondiso ezikhishiwe ziphoqa “ukuvinjelwa ngokuphelele” emisebenzini eminingi yemali yedijithali, okuhlanganisa ukusetshenziswa kwayo ezinkokhelweni noma ezitshalweni, kanye nokuvinjelwa kwemisebenzi yezimayini. Ukwengeza, isiphathimandla esilawulayo sikhawulela iziphathimandla zendawo ekunikezeni amalayisense izinkampani ezifuna ukunikeza amasevisi ahlobene nezimpahla ezibonakalayo njengemisebenzi yebhizinisi.
The isaziso ithi ukuvinjelwa okuphelele akubandakanyi izibambiso namanye amathuluzi ezezimali alawulwa yiBhange Elikhulu lase-Kuwait kanye Neziphathimandla Zezimakethe Zemali. Inhloso eyinhloko yalezi ziqondiso ukuvikela abasebenzisi ezingozini ezihlobene nezimpahla ezibonakalayo. Lezi zinyathelo eziqhubekayo zimelela isinyathelo esibalulekile seziphathimandla zase-Kuwait zokunciphisa ubungozi obuhlobene nokutshala izimali ezimpahleni ezinjalo, ezivame ukusetshenziselwa izinjongo zokuqagela.
Imikhankaso eqhubekayo yokuqwashisa eyethulwe iziphathimandla ezilawulayo e-Kuwait ixwayisa abasebenzisi be-cryptocurrency, ikakhulukazi labo abasebenzelana nezimali zedijithali ezidumile njenge-Bitcoin (BTC), i-Ethereum (ETH), i-Dogecoin (i-DOGE), kanye nezinye, mayelana nezingozi ezingase zibe khona ezihlobene nokusetshenziswa kwazo kanye utshalomali.
Ngaphezu kwalokho, kusukela ngo-2017, iBhange Elikhulu laseKuwait livimbele amabhange ezentengiselwano nezinye izikhungo zezezimali ukuthi zicubungule noma yikuphi ukuthengiselana okubandakanya i-Bitcoin. NgoMeyi 2021, ibhange laphinda laqinisekisa ukungabi semthethweni kwezimali zedijithali ezweni.
Ngaphambi kokuvinjelwa, i-Kuwait ayizange ifake izintela emalini engenayo etholakala emalini yedijithali, ishiya umnyango uvulekele abatshalizimali esikhaleni se-crypto.
Izinkampani zezimayini phambilini bezikhombise intshisekelo yokusungula isizinda eKuwait ngenxa yezindleko zayo eziphansi zikagesi. Kodwa-ke, umkhankaso wakamuva uvale umnyango wokutshala izimali ze-crypto kanye nemisebenzi yezimayini ngaphakathi kwe-Kuwait.
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- Source: https://www.thecoinspost.com/craig-wrights-satoshi-nakamoto-claim-debunked-in-uk-court-ruling/
