{"id":450,"date":"2024-10-14T15:38:05","date_gmt":"2024-10-14T15:38:05","guid":{"rendered":"https:\/\/www.savitaspasaulis.lt\/index.php\/2024\/10\/14\/jk-ir-kolumbijos-kriptovaliutu-birzos-susietos-su-td-banku-rekordines-baudos\/"},"modified":"2024-10-14T15:38:05","modified_gmt":"2024-10-14T15:38:05","slug":"jk-ir-kolumbijos-kriptovaliutu-birzos-susietos-su-td-banku-rekordines-baudos","status":"publish","type":"post","link":"https:\/\/www.savitaspasaulis.lt\/index.php\/2024\/10\/14\/jk-ir-kolumbijos-kriptovaliutu-birzos-susietos-su-td-banku-rekordines-baudos\/","title":{"rendered":"JK ir Kolumbijos kriptovaliut\u0173 bir\u017eos, susietos su TD banku, rekordin\u0117s baudos"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div data-v-93e1f8b6=\"\">\n<p>Neseniai \u012fvyk\u0119s TD banko \u017elugimas gal\u0117jo b\u016bti susij\u0119s su dviem ne\u012fvardintomis kriptovaliut\u0173 \u012fmon\u0117mis Kolumbijoje ir Jungtin\u0117je Karalyst\u0117je.<\/p>\n<p>Spalio 10 d. TD Bank JAV padalinys sutiko sumok\u0117ti daugiau nei 3 mlrd.<\/p>\n<p>Remiantis Finansini\u0173 nusikaltim\u0173 vykdymo tinklo (FinCEN) spalio 10 d. prane\u0161imu, daugiau nei 1 milijardo doleri\u0173 vert\u0117s TD banko pervedim\u0173 apimtis buvo susijusi su dviem ne\u017einomomis kriptovaliut\u0173 \u012fmon\u0117mis. Sandorius atliko ne\u017einoma \u012fmon\u0117, identifikuojama tik kaip \u201eklient\u0173 grup\u0117 C\u201c, kuri tariamai veikia \u201epardavimo finans\u0173 ir nekilnojamojo turto sektoriuose\u201c.<\/p>\n<p>FinCEN ataskaitoje teigiama:<\/p>\n<blockquote><p>\u201eC klient\u0173 grup\u0117 per atitinkam\u0105 laikotarp\u012f per TD bank\u0105 atliko daugiau nei 1 mlrd. taip pat si\u016blo su virtualiu turtu susijusias paslaugas.<\/p><\/blockquote>\n<figure><figcaption style=\"text-align: center;\">\n<p><em>Sutikimo \u012fsakymas, kuriuo paskirta civilin\u0117 pinigin\u0117 bauda. \u0160altinis: FinCEN<\/em><\/p>\n<\/figcaption><\/figure>\n<p>\u201eFinCEN\u201c duomenimis, auk\u0161\u010diau min\u0117ta klient\u0173 grup\u0117 kas m\u0117nes\u012f atliko vidutini\u0161kai daugiau nei 100 mln. \u0161alys Artimuosiuose Rytuose.<\/p>\n<p><em><strong>Susij\u0119: <\/strong><\/em><em><strong>SUI kain\u0173 augimas sukelia 400 mln. USD kaltinim\u0173 parduodant vie\u0161ai neatskleist\u0105 informacij\u0105<\/strong><\/em><\/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\/2024\/10\/14\/jk-ir-kolumbijos-kriptovaliutu-birzos-susietos-su-td-banku-rekordines-baudos\/#TD_bankas_sudare_daugiau_nei_650_mln_USD_sandorius_is_tarptautines_kriptovaliutu_birzos\" >TD bankas sudar\u0117 daugiau nei 650 mln. USD sandorius i\u0161 tarptautin\u0117s kriptovaliut\u0173 bir\u017eos<\/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\/2024\/10\/14\/jk-ir-kolumbijos-kriptovaliutu-birzos-susietos-su-td-banku-rekordines-baudos\/#TD_Bank_uzdare_savo_ankstesni_kriptovaliutu_padalini_2023_m\" >TD Bank u\u017edar\u0117 savo ankstesn\u012f kriptovaliut\u0173 padalin\u012f 2023 m<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"TD_bankas_sudare_daugiau_nei_650_mln_USD_sandorius_is_tarptautines_kriptovaliutu_birzos\"><\/span>TD bankas sudar\u0117 daugiau nei 650 mln. USD sandorius i\u0161 tarptautin\u0117s kriptovaliut\u0173 bir\u017eos<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u201eTD Bank\u201c pad\u0117jo atlikti daugiau nei 650 mln. USD vert\u0117s banko pervedimus \u201eC klient\u0173 grupei\u201c, gautus i\u0161 tarptautin\u0117s kriptovaliut\u0173 bir\u017eos.<\/p>\n<p>\u201eFinCEN\u201c teigimu, tokio tipo apimtis \u201elabai nukrypo\u201c nuo klient\u0173 grup\u0117s \u012fjungimo dokument\u0173. Ataskaitoje buvo prid\u0117ta:<\/p>\n<blockquote><p>\u201ePer t\u0105 laik\u0105 klient\u0173 grup\u0117 C gavo daugiau nei 650 mln. USD i\u0161 tarptautin\u0117s kriptovaliut\u0173 keitimo platformos, kurios tikslas, galutiniai iniciatoriai ir l\u0117\u0161\u0173 \u0161altinis TD bankui nebuvo \u017einomi.<\/p><\/blockquote>\n<p>Nepaisant ne\u017einomos l\u0117\u0161\u0173 kilm\u0117s, TD bankas toliau tvark\u0117 sandorius, \u012fskaitant daugiau nei 420 mln.<\/p>\n<p><em><strong>Susij\u0119: <\/strong><\/em><em><strong>Tre\u010di\u0105j\u012f ketvirt\u012f prognozi\u0173 rinkos pakilo 565 %, o tai paskatino JAV rinkimai<\/strong><\/em><\/p>\n<h2><span class=\"ez-toc-section\" id=\"TD_Bank_uzdare_savo_ankstesni_kriptovaliutu_padalini_2023_m\"><\/span>TD Bank u\u017edar\u0117 savo ankstesn\u012f kriptovaliut\u0173 padalin\u012f 2023 m<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u201eTD Bank\u201c anks\u010diau trump\u0105 laik\u0105 \u012fsitrauk\u0117 \u012f kriptovaliut\u0173 erdv\u0119. TD Cowen, JAV nepriklausomas investicinis bankas, 2022 m. kovo m\u0117n. \u012fk\u016br\u0117 Cowen Digital, siekdamas suteikti instituciniams klientams kriptovaliut\u0173 rink\u0105 per 16 kriptovaliut\u0173 aktyv\u0173, \u012fskaitant Bitcoin (BTC) ir eter\u012f (ETH).<\/p>\n<p>TD Cowen kriptovaliut\u0173 padalinys buvo u\u017edarytas 2023 m. bir\u017eelio m\u0117n., neatskleid\u017eiant jo u\u017edarymo prie\u017easties.<\/p>\n<p>2022 m. rugpj\u016bt\u012f Cowen Bank \u012fsigijo TD Bank Group u\u017e 1,3 mlrd.<\/p>\n<p>U\u017edarymas \u012fvyko po keli\u0173 kriptovaliut\u0173 \u012fmoni\u0173 \u017elugimo pra\u0117jusiais metais, kartu su JAV bank\u0173 ir reguliavimo krize 2023 m.<\/p>\n<p><iframe loading=\"lazy\" title=\"Silvergate collapse: What does it mean for crypto?\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/sG5_NGnPpEg?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<p><em>Silvergate \u017elugimas: k\u0105 tai rei\u0161kia kriptovaliutams? \u0160altinis: YouTube<\/em><\/p>\n<p><em><strong>\u017durnalas: <\/strong><\/em><em><strong>Ar Satoshi bus nuli\u016bd\u0119s? Bankai prisijungs prie SWIFT skaitmeninio turto bandym\u0173 ir dar daugiau: Hodler&#8217;s Digest, rugs\u0117jo 29\u2013spalio 4 d.<\/strong><\/em><\/p>\n<p><template data-name=\"subscription_form\" data-type=\"defi_newsletter\" label=\"Subscription Form: DeFi Newsletter\"\/><\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/cointelegraph.com\/news\/uk-colombia-crypto-exchanges-linked-td-bank-fine?utm_source=rss_feed&#038;utm_medium=rss&#038;utm_campaign=rss_partner_inbound\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Neseniai \u012fvyk\u0119s TD banko \u017elugimas gal\u0117jo b\u016bti susij\u0119s su dviem ne\u012fvardintomis kriptovaliut\u0173 \u012fmon\u0117mis Kolumbijoje ir Jungtin\u0117je Karalyst\u0117je. Spalio 10 d. TD Bank JAV padalinys sutiko sumok\u0117ti daugiau nei 3 mlrd. Remiantis Finansini\u0173 nusikaltim\u0173 vykdymo tinklo (FinCEN) spalio 10 d. prane\u0161imu, daugiau nei 1 milijardo doleri\u0173 vert\u0117s TD banko pervedim\u0173 apimtis buvo susijusi su dviem ne\u017einomomis [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":451,"comment_status":"open","ping_status":"open","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":[522,524,520,519,494,523,521],"class_list":["post-450","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kripto-naujienos","tag-banku","tag-baudos","tag-birzos","tag-kolumbijos","tag-kriptovaliutu","tag-rekordines","tag-susietos"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/posts\/450","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=450"}],"version-history":[{"count":0,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/posts\/450\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/media\/451"}],"wp:attachment":[{"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/media?parent=450"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/categories?post=450"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.savitaspasaulis.lt\/index.php\/wp-json\/wp\/v2\/tags?post=450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}