CipherTrace detecta un aumento importante en pagos transfronterizos a los exchanges de criptomonedas ‘offshore’
Emiratos Árabes Unidos se convierte en el mayor contribuyente mundial de ventas de tokens
abril 29, 2019
Hackers usaron cuentas de correo electrónico de Microsoft para robar criptomonedas de los usuarios, según un informe
abril 30, 2019CipherTrace detecta un aumento importante en pagos transfronterizos a los exchanges de criptomonedas ‘offshore’
De acuerdo con CipherTrace, un análisis de 164 millones de transacciones de bitcoin (BTC) reveló que los pagos transfronterizos de los exchanges con sede en EE. UU. hacia las plataformas offshore aumentaron del 45% en el primer trimestre del 2017 al 66% en el primer trimestre del 2019.
Como sostiene el informe, el aumento representa una dificultad potencial para las autoridades de EE. UU., ya que estas crecientes transacciones transfronterizas podrían eludir la supervisión interna. CipherTrace dice:
“Una vez que estos pagos llegan a los exchanges y billeteras en otras partes del mundo, son invisibles para las autoridades de EE. UU. Por ahora, es incierto si estos pagos de transfronterizos entre exchanges activan el requisito de la FinCEN de que “los MSB deben mantener un registro de cambio de divisas de cinco años superior a USD 1,000 y transferencias de dinero superiores a USD 3,000”.
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