{"id":1405,"date":"2025-01-31T21:33:02","date_gmt":"2025-01-31T21:33:02","guid":{"rendered":"https:\/\/www.savitaspasaulis.lt\/index.php\/2025\/01\/31\/prancuzijos-prokurorai-atsisako-pinigu-plovimo-bombos-binance\/"},"modified":"2025-01-31T21:33:02","modified_gmt":"2025-01-31T21:33:02","slug":"prancuzijos-prokurorai-atsisako-pinigu-plovimo-bombos-binance","status":"publish","type":"post","link":"https:\/\/www.savitaspasaulis.lt\/index.php\/2025\/01\/31\/prancuzijos-prokurorai-atsisako-pinigu-plovimo-bombos-binance\/","title":{"rendered":"Pranc\u016bzijos prokurorai atsisako pinig\u0173 plovimo bombos \u201eBinance\u201c"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div data-v-93e1f8b6=\"\">\n<p>\u201eBinance\u201c kilimas \u012f pasaulini\u0173 kriptovaliut\u0173 bir\u017e\u0173 vir\u0161\u016bn\u0119 buvo padarytas su teisiniais i\u0161\u0161\u016bkiais, keli\u0173 milijard\u0173 doleri\u0173 baudomis ir jos \u012fk\u016br\u0117jo are\u0161tu. Kai tik paai\u0161k\u0117jo, kad dulk\u0117s nusistov\u0117jo, Pranc\u016bzijos prokurorai mainuose numet\u0117 pinig\u0173 plovimo bomb\u0105. <\/p>\n<p>Sausio 28 d. \u201eReuters\u201c ataskaitoje teigiama, kad Pary\u017eiaus prokurat\u016bra tiria Binance d\u0117l \u012ftarim\u0173 d\u0117l pinig\u0173 plovimo ir narkotik\u0173 prekybos. Ma\u017eiau nei po 24 valand\u0173 \u201eBinance\u201c atstovas teig\u0117 \u201eCointelegraph\u201c, kad kaltinimai nebuvo teisingi ir buvo susieti su ankstesniais melagingais Pranc\u016bzijos vald\u017eios institucij\u0173 ie\u0161kiniais, datuojamomis kelerius metus.<\/p>\n<p>\u201eBinance\u201c reguliavimo u\u017euomazgos apima ma\u017eiausiai 10 \u0161ali\u0173 nuo 2021 iki 2025 m. <\/p>\n<p>\u0160ios savait\u0117s \u201eCrypto Biz\u201c i\u0161skiria naujausius reguliavimo i\u0161\u0161\u016bkius, susijusius su dviem pirmaujan\u010diomis kriptovaliut\u0173 mainais, naujausiu \u201eMicroStrategy\u201c pasimatymu, kad b\u016bt\u0173 galima \u012fsigyti daugiau \u201eBitcoin\u201c ir \u201eTokenized Ireasurys\u201c atvykti \u012f XRP knyg\u0105.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_84 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Turinys:<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.savitaspasaulis.lt\/index.php\/2025\/01\/31\/prancuzijos-prokurorai-atsisako-pinigu-plovimo-bombos-binance\/#%E2%80%9EBinance%E2%80%9C_neigia_bet_kokius_neteisetus_veiksmus_Prancuzijos_pinigu_plovimo_byloje\" >\u201eBinance\u201c neigia bet kokius neteis\u0117tus veiksmus Pranc\u016bzijos pinig\u0173 plovimo byloje<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.savitaspasaulis.lt\/index.php\/2025\/01\/31\/prancuzijos-prokurorai-atsisako-pinigu-plovimo-bombos-binance\/#Kucoinas_sutinka_sumoketi_300_mln\" >Kucoinas sutinka sumok\u0117ti 300 mln<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.savitaspasaulis.lt\/index.php\/2025\/01\/31\/prancuzijos-prokurorai-atsisako-pinigu-plovimo-bombos-binance\/#%E2%80%9EMicroStrategy%E2%80%9C_siulo_25_mln\" >\u201eMicroStrategy\u201c si\u016blo 2,5 mln<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.savitaspasaulis.lt\/index.php\/2025\/01\/31\/prancuzijos-prokurorai-atsisako-pinigu-plovimo-bombos-binance\/#%E2%80%9ETokenized_Ireasurys%E2%80%9C_prisijungti_prie_%E2%80%9EXRP_Ledger%E2%80%9C\" >\u201eTokenized Ireasurys\u201c prisijungti prie \u201eXRP Ledger\u201c<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"%E2%80%9EBinance%E2%80%9C_neigia_bet_kokius_neteisetus_veiksmus_Prancuzijos_pinigu_plovimo_byloje\"><\/span>\u201eBinance\u201c neigia bet kokius neteis\u0117tus veiksmus Pranc\u016bzijos pinig\u0173 plovimo byloje<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u201eBinance\u201c paneig\u0117 bet kokius neteis\u0117tus veiksmus, susijusius su kriptovaliut\u0173 bir\u017eos Pranc\u016bzijos pinig\u0173 plovimo zondu. <\/p>\n<p>Sausio 28 d. \u201eReuters\u201c prane\u0161\u0117, kad Pary\u017eiaus prokurat\u016bra tiria Binance veikl\u0105 2019\u20132024 m., D\u0117l \u012ftarim\u0173 d\u0117l pinig\u0173 plovimo, susijusi\u0173 su narkotik\u0173 prekyba. Kaip anks\u010diau prane\u0161\u0117 \u201eCointelegraph\u201c, \u201eBinance\u201c pranc\u016bz\u0173 reguliavimo institucijos patikrino d\u0117l pinig\u0173 plovimo ma\u017eiausiai nuo 2022 m.<\/p>\n<p>\u201eBinance\u201c atstovas sak\u0117 \u201eCointelegraph\u201c, kad mainai grie\u017etai neigia kaltinimus, pridurdamas: \u201eBinance yra labai nusivyl\u0119s su\u017einoj\u0119s, kad Junalco, Pary\u017eiaus Pranc\u016bzijos prokuroro biuro skyrius, pri\u0117m\u0117 sprendim\u0105 perduoti \u0161\u012f reikal\u0105, kuris yra keleri\u0173 met\u0173 am\u017eiaus, Pranc\u016bzijos teism\u0173 sistemai tolesniam tyrimui \u201c.<\/p>\n<p><a href=\"https:\/\/www.youtube.com\/watch?v=tibywfbyKgm\">https:\/\/www.youtube.com\/watch?v=tibywfbyKgm<\/a><\/p>\n<p>Be Pranc\u016bzijos, \u201eBinance\u201c susiduria su keliais teisiniais veiksmais visame pasaulyje, \u012fskaitant JAV, kur reguliavimo institucijos ir toliau siekia civilinio ie\u0161kinio prie\u0161 bir\u017e\u0105.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Kucoinas_sutinka_sumoketi_300_mln\"><\/span>Kucoinas sutinka sumok\u0117ti 300 mln<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Kriptovaliut\u0173 bir\u017ea \u201eKucoin\u201c pripa\u017eino kalt\u0119 d\u0117l nelicencijuoto pinig\u0173 perdavimo verslo valdymo JAV, sutikdamas sumok\u0117ti 300 milijon\u0173 doleri\u0173 baudas ir konfiskuoti d\u0117l susitarimo su Teisingumo departamentu.<\/p>\n<p>Kalt\u0117s pagrindas buvo pateiktas Manheteno federaliniame teisme ir atliko ilg\u0105 kriptovaliut\u0173 bir\u017eos tyrim\u0105. Pra\u0117jusi\u0173 met\u0173 kovo m\u0117n. JAV prokurorai teig\u0117: \u201e\u201e Kucoin \u201cdarbuotojai vie\u0161oje socialin\u0117s \u017einiasklaidos svetain\u0117se ne kart\u0105 parei\u0161k\u0117, kad KYC n\u0117ra privalomas\u201e Kucoin \u201c, \u012fskaitant atsakym\u0105 \u012f klient\u0173, kurie save pripa\u017eino JAV, pareigas.\u201c <\/p>\n<p>DOJ tai buvo did\u017eiul\u0117 raudona v\u0117liava, nes \u201eKucoin\u201c i\u0161 esm\u0117s pripa\u017eino, kad ji netur\u0117jo veiksmingo nuo pinig\u0173 plovimo ir \u017eino j\u016bs\u0173 klient\u0173 program\u0105.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E2%80%9EMicroStrategy%E2%80%9C_siulo_25_mln\"><\/span>\u201eMicroStrategy\u201c si\u016blo 2,5 mln<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>T\u0105 pa\u010di\u0105 dien\u0105 ji atskleid\u0117 nauj\u0105 1,1 milijardo JAV doleri\u0173 \u201eBitcoin\u201c pirkim\u0105, verslo \u017evalgybos \u012fmon\u0117 \u201eMicroStryGy\u201c pristat\u0117 nauj\u0105 akcij\u0173 si\u016blym\u0105 surinkti gryn\u0173j\u0173 pinig\u0173 \u201ebendriesiems \u012fmoni\u0173 tikslams\u201c, \u012fskaitant planus \u012fsigyti daugiau BTC. Remiantis detal\u0117mis, \u201eMicroStrategy\u201c ketina pasi\u016blyti 2,5 mln. Vienet\u0173 savo nuolatinio streiko privilegijuot\u0173j\u0173 atsarg\u0173, tai yra akcij\u0173 r\u016b\u0161is, kuriai priklauso likvidavimo pirmenyb\u0117 ir moka dividendus fiksuotu tarifu. <\/p>\n<p>\u201e\u201e MicroStrategy \u201cketina naudoti gryn\u0105sias pajamas i\u0161 pasi\u016blymo bendriesiems \u012fmoni\u0173 tikslams, \u012fskaitant\u201e Bitcoin \u201c\u012fsigijim\u0105 ir apyvartin\u012f kapital\u0105\u201c, &#8211; teig\u0117 bendrov\u0117. <\/p>\n<p>Ai\u0161ku, nepakanka 471 007 BTC \u201eMicroStrategy\u201c. Kaip ne kart\u0105 parei\u0161k\u0117 pirmininkas Michaelas Sayloras, bendrov\u0117 planuoja nusipirkti \u201eBitcoin\u201c vir\u0161\u016bn\u0119 \u201eam\u017einai\u201c.<\/p>\n<figure><figcaption style=\"text-align: center;\">\n<p><em>\u0160altinis: <\/em><em>Michaelas Sayloras<\/em><\/p>\n<\/figcaption><\/figure>\n<h2><span class=\"ez-toc-section\" id=\"%E2%80%9ETokenized_Ireasurys%E2%80%9C_prisijungti_prie_%E2%80%9EXRP_Ledger%E2%80%9C\"><\/span>\u201eTokenized Ireasurys\u201c prisijungti prie \u201eXRP Ledger\u201c<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u201eTokenization Protocol Ondo Finance\u201c planuoja \u012fdiegti savo \u017eeton\u0173 JAV i\u017edo fond\u0105 XRP knygoje, suteikiant investuotojams prieig\u0105 prie vyriausyb\u0117s obligacij\u0173, kurias galima i\u0161pirkti naudojant \u201eRipple\u201c RLUSD \u201eStableCoin\u201c. <\/p>\n<p>Remiantis sausio 28 d. Prane\u0161imu, ONDO trumpalaikis JAV vyriausyb\u0117s i\u017edo (OUSG) fondas per ateinan\u010dius \u0161e\u0161is m\u0117nesius prisijungs prie XRP knygos. OUSG teikia trumpalaiki\u0173 JAV i\u017edini\u0173, kuriuos palaiko \u201eBlackRock USD\u201c institucinis skaitmeninio likvidumo fondas (BUIDL), poveik\u012f. Tai yra naujausias tradicinio finansinio turto realaus pasaulio \u017eetono pavyzdys. <\/p>\n<p>Remiantis \u201eRWA.XYZ\u201c duomenimis, \u0161iuo metu \u017eeton\u0173 i\u017edo rinka yra verta daugiau nei 3,4 milijardo JAV doleri\u0173. Platesn\u0117 \u017eeton\u0173 RWA rinka \u012fvertinta beveik 17 milijard\u0173 JAV doleri\u0173.<\/p>\n<p><em>\u201eCrypto Biz\u201c yra j\u016bs\u0173 savaitinis \u201eBlockchain\u201c ir \u201eCrypto\u201c verslo pulsas, kuris kiekvien\u0105 ketvirtadien\u012f pristatomas tiesiai \u012f j\u016bs\u0173 gautuosius.<\/em><\/p>\n<p><template data-name=\"subscription_form\" data-type=\"crypto_biz\" label=\"Subscription Form: Crypto Biz Newsletter\"\/><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/cointelegraph.com\/news\/crypto-biz-french-prosecutors-money-laundering-bombshell-binance?utm_source=rss_feed&#038;utm_medium=rss&#038;utm_campaign=rss_partner_inbound\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u201eBinance\u201c kilimas \u012f pasaulini\u0173 kriptovaliut\u0173 bir\u017e\u0173 vir\u0161\u016bn\u0119 buvo padarytas su teisiniais i\u0161\u0161\u016bkiais, keli\u0173 milijard\u0173 doleri\u0173 baudomis ir jos \u012fk\u016br\u0117jo are\u0161tu. Kai tik paai\u0161k\u0117jo, kad dulk\u0117s nusistov\u0117jo, Pranc\u016bzijos prokurorai mainuose numet\u0117 pinig\u0173 plovimo bomb\u0105. Sausio 28 d. \u201eReuters\u201c ataskaitoje teigiama, kad Pary\u017eiaus prokurat\u016bra tiria Binance d\u0117l \u012ftarim\u0173 d\u0117l pinig\u0173 plovimo ir narkotik\u0173 prekybos. Ma\u017eiau nei po [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1406,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[331],"tags":[1273,2563,2562,310,1060,2560,2561],"class_list":["post-1405","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kripto-naujienos","tag-atsisako","tag-binance","tag-bombos","tag-pinigu","tag-plovimo","tag-prancuzijos","tag-prokurorai"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/posts\/1405","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/comments?post=1405"}],"version-history":[{"count":0,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/posts\/1405\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/media\/1406"}],"wp:attachment":[{"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/media?parent=1405"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/categories?post=1405"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/tags?post=1405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}