Ngenyanga edlule umlawuli wezezimali wase-Argentina, u-Comisión Nacional de Valores, wethula ukubhaliswa okuphoqelekile kwakho konke ukuhwebelana kwe-cryptocurrency kanye nabathengi abasebenza e-Argentina. Njengoba abahlinzeki besevisi ye-crypto beqala ukuqonda lo mthetho omusha wokubhaliswa kwe-crypto, lesi sihloko sichaza izinguquko ezibucayi, okulindelwe ukuhambisana, kanye nemithelela yesikhathi eside ekuhlaziyweni okuqondile, okungenaphutha.

Kungani i-Argentina igunyaza ukubhaliswa kwabahlinzeki besevisi ye-crypto, futhi lo mthetho uzoyimisa kanjani kabusha imboni? 

I-Cryptocurrency kanye nesimo sekhasino e-Argentina: Impambana-mgwaqo eguqukayo

E-Argentina, indlela ama-cryptocurrencies namakhasino asebenzisana ngayo ishintsha kancane kancane. Ayikho imithetho eqondile mayelana nokusebenzisa i-cryptocurrency ukugembula. Nokho, abantu abaningi basebenzisa imali yedijithali, futhi iba yingxenye yomnotho nomphakathi wase-Argentina. Lokhu kukhombisa ukuthi izwe lamukela i-crypto.

Abantu abaningi ngokwengeziwe e-Argentina bathenga i-cryptocurrency njalo. Amazinga aphezulu okwehla kwamandla emali angesinye sezizathu esenza abantu balahlekelwe ukwethemba i-peso yase-Argentina. I-Cryptocurrency ibonwa njengotshalomali kanye nendlela yokugcina inani elizinze kakhudlwana. 

Abantu base-Argentina bafuna izinketho ezingathintwanga ngokwehla nokwehla komnotho wezwe noma ukulawulwa kukahulumeni. Ngokuphawulekayo, i-Argentina ikleliswe endaweni ye-13 emhlabeni jikelele ngokutholwa kwe-crypto ngo-2022. Abaningi basebenzisa ama-stablecoins afana ne-Tether ne-USDC, okubonisa isifiso sabo sokusimama kwezezimali nge-crypto.

Noma i-cryptocurrency isabalele, imithetho mayelana nokuyisebenzisela ukugembula namakhasino ayikacaci okwamanje. I-Argentina ayikashicileli imihlahlandlela yamakhasino amukela imali ye-crypto efana ne-Bitcoin, i-Ethereum, noma i-Litecoin, kodwa uma inquma ukwehla lapho abasebenzisi bangaphoqeleka ukuba bagweme amakhasino e-crypto bavune. amakhasino aku-inthanethi anikeza imali yangempela amadiphozithi kanye nokuhoxiswa.

I-Argentina ibonise intshisekelo ku-blockchain kanye ne-cryptocurrencies esikhathini esidlule. Ngo-2020, i-Central Bank yasebenza nenkampani ye-Bitcoin kunethiwekhi yokukhokha ye-blockchain. Izwe lenze imithetho yokukhokhiswa kwentela nge-cryptocurrencies. Iphinde yavumela izinkokhelo zezithuthi zomphakathi e-Bitcoin kusukela ngo-2019. Lezi zinyathelo zibonisa ukuthi i-Argentina yamukela ngokucophelela izimali zedijithali emnothweni wayo.

Njengoba i-Argentina ibhekana nezindaba zezomnotho futhi ihlola ama-cryptocurrencies, ukuwasebenzisa ekugembuleni kunamathuba nokungaziwa. Isimo esishintshayo siphakamisa umbono ocophelelayo kodwa ovulekile ekusebenziseni amandla emali ye-crypto ukuze kuthuthukiswe futhi kuzinziswe imisebenzi yezomnotho yase-Argentina njengamakhasino nokugembula ku-inthanethi.

Umthetho omusha wase-Argentina wokubhaliswa kwe-crypto

Ngemuva kokukhula kwentshisekelo yomhlaba wonke emalini yedijithali, i-Argentina isungule ukubhaliswa okuyimpoqo kokuhwebelana kwe-cryptocurrency nabanye abahlinzeki besevisi yempahla ebonakalayo ehlanganisa imisebenzi eminingi ehlobene ne-crypto. 

Umthetho omusha usebenza emisebenzini ehlukahlukene, okuhlanganisa ukuthenga, ukuthengisa, ukuboleka, nokuhweba ngezimpahla ze-crypto. Ngakho-ke ihlanganisa zonke izici, kusukela ekuhwebeni kwenkundla okusebenzayo kuya ekuhambeni okuthulile kwemali yedijithali phakathi kwezikhwama zemali. 

Ngokuzivumelanisa nezincomo ezivela ku I-Action Action Task Force (FATF), i-Argentina ikhombisa isinyathelo esibalulekile esiya phambili ekwengameleni imboni ye-crypto kanye nokubumba ukuhlanganiswa kwayo ngaphakathi kwezinqubo zezimali zezwe.

Njengoba isikhathi sibacindezela, ababambiqhaza okwamanje abashumekwe ngaphakathi komkhakha we-cryptocurrency wase-Argentina babhekene nokubala izinsuku ezingama-45 ukuze bavumelane nokusebenza kwabo nalesi sinqumo esisha—umjaho wokubambelela ngokuqinile ongabeka inkundla yokuthi imisebenzi ye-cryptocurrency yenziwa kanjani emhlabeni wonke wase-Argentina esikhathini esizayo. izikhathi.

Izinjongo zokubhalisa

Inhliziyo yalokhu kubhaliswa okuphoqelekile ishaya ngomsebenzi ocacile: ukuqinisa izivikelo ngokumelene nemibono yokukhwabanisa imali kanye nobuphekula bezezimali obuhlukumeza indawo yokuthengiselana nge-crypto. 

Ngokusebenzisa amathuluzi e-blockchain intelligence, ukubhaliswa kuhlose ukukhanyisa ithunzi lapho amakheli e-digital wallet anobungozi obukhulu noma ahlobene namaphekula angase acashe khona. Ngale kwesihlangu sokuvikeleka kukhona isithembiso sokungafihli okwandayo kanye nokuvikelwa kwabathengi, isibani sokwethembana esingase sibonise ukwamukelwa kabanzi cryptocurrencies.

Ukungabikho kwemithetho ethile esemthethweni noma yokulawula akubonwa njengesithiyo kodwa njengocingo olucacile lwamabhizinisi e-crypto ukuthi amise izivumelwano zokuthobela eziyinkimbinkimbi ngokuqhubekayo. 

Lezi zinyathelo zenzelwe ukugcina nokukhulisa ukwethenjwa kwamakhasimende embonini evame ukubonwa njengomngcele wezezimali.

Imiphumela yezinsizakalo zokuhweba nge-crypto

Abahlinzeki besevisi yempahla ebonakalayo abazinze endaweni noma phesheya badonselwa endimeni yokulawula yase-Argentina. Lezi zinhlangano kufanele zihambisane neRegistry eyisibopho esanda kubekwa yabahlinzeki besevisi yefa elibonakalayo ukuze bahlanganyele e-Argentina ematasatasa. emakethe. 

Lo myalelo udinga ukuthotshelwa kwazo zonke izinkampani zamazwe ngamazwe ezihlinzeka ngamasevisi e-cryptocurrency e-Argentina.

Izinkampani ze-Crypto zifuna ngenkuthalo izindlela ngale ndawo eyinkimbinkimbi ngokuthi:

• Ukusebenzisa ukuhlola kwangaphakathi nokwangaphandle njengamathuluzi okuzulazula
• Ukulwela ukuhlonza noma yiziphi izinkinga ngokuhambisana
• Ukuqinisekisa ukuthi izinhlelo zabo zihlangabezana nezindinganiso ezidingekayo
• Ukukhombisa abalawuli ukuthi ukuphatha kwabo ukuthengiselana nge-cryptocurrency kusemthethweni.

Ukusabela komkhakha we-crypto

Ukumenyezelwa kokubhaliswa kwe-VASP kuye kwathumela izingxabano emphakathini wase-Argentina we-crypto, enanela ngokukhathazeka ngokuthi lesi silinganiso singase sisebenzele izimboni zombuso kanye nezimboni zokuthobela umthetho ngaphezu komkhakha we-cryptocurrency ngokwawo. 

Umoya wawushubile nephunga lokudumala phakathi kwabashisekeli beBitcoin ababelindele indawo yokulawula efana nokwamukeleka kweBitcoin yase-El Salvador.

Ukusebenzisa imithetho eqinile ye-VASP ngaphansi kwewashi likaMongameli Javier Milei kushiye laba basekeli babhekana neqiniso elikude kakhulu namaphupho abo enkululeko. Imboni ishaqekile yindlela uhulumeni alawula ngayo ngokuphazima kweso, eshayisana nokuma kwenkululeko yomholi omusha, kwaqubula izinkophe nemibuzo efanayo.

Nokho, akubona bonke ababuka imithetho ngokungabaza. Izibalo zemboni ezinjengoManuel Ferrari kanye noNicolas Bourbon zibheka imithetho emisha njengezinyathelo eziya ekwaneliseni. International amazinga, ngaphandle kokuba nomthelela osheshayo kubasebenzisi.

Ukukhathazeka ngokuhlukaniswa kweBitcoin

In Argentina, the status of Bitcoin is mired in a web of contradiction and ambiguity, presenting a complex challenge that remains unresolved. The absence of a consistent framework for classification leads to ongoing uncertainty regarding the cryptocurrency’s legal position.

Ngokuphambene, i-El Salvador iye yamukele i-Bitcoin ngokuyinikeza isimo sethenda esisemthethweni. I-Argentina inqume ukwenqaba ukwamukela izimpahla ze-crypto. Lokhu kuchezuka ekwamukeleni i-Bitcoin kanye nokufaka izindlela ezisebenziseka kalula ze-crypto-friendly kunqubomgomo kuye kwadambisa umoya phakathi kwabasekeli base-Argentina be-Bitcoin, manje asebebhekene nokubuyisana leli qiniso namathemba abo angaphambili.

Ukugxekwa kwabaholi bemboni

Ochwepheshe bemboni baphakamise ukuphikisa kwabo, abantu abafana no-Manuel Ferrari begxeka kakhulu inqubomgomo yokubhalisa esanda kugunyazwa yezinkundla zokushintshisana nge-cryptocurrency njenge-Bitcoin. 

Ikuchaza 'njengombono omubi', uFerrari uthi i-Bitcoin kufanele ibhekwe njengemali esikhundleni sokuvikeleka, egcizelela ukuthi ukubeka izimfuno zokulawula eziqhathanisekayo ezindlini zokushintshisana ngemali akunangqondo futhi akulungile. Inkinga ibingagwenywa ukube lezi zinkampani zokuhwebelana beziphathwa ngendlela ehlukile.

Kunomqondo obonakalayo wokukhungatheka onikezwe i-Argentina yokungabaza ukulingisa i-El Salvador ye-Bitcoin, ikakhulukazi uma kucatshangelwa ukubaluleka okwandayo kwe-cryptocurrency ngaphakathi kwemakethe yesifunda.

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• Source: https://coinjournal.net/news/argentinas-financial-regulator-introduces-mandatory-registration-for-all-crypto-service-providers/