Newyorški regulator: kripto 'okolje, ki je primerno za nezakonite finance' – dešifriranje

Newyorški regulator: kripto 'okolje, ki je primerno za nezakonite finance' – dešifriranje

Časovni žig: 5. december 2023 6:39
New York Regulator: Crypto ‘Environment That Lends Itself to Illicit Finance’ - Decrypt PlatoBlockchain Data Intelligence. Vertical Search. Ai.

Finančni regulator zvezne države New York Adrienne Harris je trdila, da "element anonimnosti" kripto ustvarja okolje, v katerem se lahko uporablja za nezakonito financiranje.

Govor na panelu na Financial Times Crypto Winter Summit, Harris, who serves as Superintendent of the New York Department of Financial Services (NYDFS) said that crypto “really is an environment that lends itself to illicit finance, to bad actors.”

Z uporabo primera plačila odkupnine v gotovini je Harris poudaril, da se mora »nekdo še vedno pojaviti na mestu spuščanja« in trdil, da »pri digitalni valuti to ne drži, čeprav ima ta element sledljivosti. ”

Harris je dodal, da je vprašanje "nezakonite finančne komponente kriptovalute" v glavah državnih in zveznih regulatorjev že nekaj let. "Mislim, da se bo to nadaljevalo in pozornost na to bo povečana zaradi Binancea in nekaterih drugih primerov, ki so jih vložili DOJ in drugi organi po vsem svetu," je dejala.

»Družabljenje« kripto podjetij

Harris je dejal, da je eden od izzivov, s katerimi se sooča NYDFS, "socializacija" kripto podjetij z regulativnim okoljem.

»Za nas je bilo resnično poslanstvo socializirati naša podjetja,« je dejala in poudarila, da so obstoječa podjetja za finančne storitve, kot so banke, zavarovalnice ali hipotekarni posojilodajalci, »navajena imeti regulatorje in vedo, kakšna naj bi bila ta interakcija .”

That’s required a “tone reset,” Harris said, with NYDFS laying out the rules and its expectations of crypto firms, and bringing enforcement actions where necessary. She pointed to the regulator’s $100 million case against Coinbase in njegove $30 million case against Robinhood kot primeri.

She noted that in the New York regulator’s experience, “What we see generally is that the business scales much faster than the compliance apparatus,” and pointed out that in the majority of cases where businesses have fallen out of compliance with its regulations, “they are almost exclusively around illicit finance and cybersecurity violations.”

Harris also argued that crypto firms should be “resourcing compliance appropriately,” adding that while there’s much talk about the technology lending itself to robust KYC, “When we do investigations of our companies, we find reams of paper in the offices, and I’m always stunned.” She said that, “You have to be a mature financial services company, if you want to be a part of this ecosystem.”

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