{"id":90017,"date":"2023-10-22T05:50:20","date_gmt":"2023-10-22T05:50:20","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=90017"},"modified":"2023-10-22T05:50:28","modified_gmt":"2023-10-22T05:50:28","slug":"hong-kong-to-crack-down-on-money-launderers-using-crypto","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/hong-kong-to-crack-down-on-money-launderers-using-crypto\/","title":{"rendered":"Hongkong ska sl\u00e5 ner p\u00e5 penningtv\u00e4ttare som anv\u00e4nder krypto"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Hongkong str\u00e4var efter att ta itu med riskerna med kontanter f\u00f6r kryptobutiker efter JPEX-skandalen.<\/strong><\/li>\n\n\n\n<li><strong>HK-tullchefen sa att det \u00f6kar det internationella samarbetet f\u00f6r att sl\u00e5 ner p\u00e5 penningtv\u00e4ttare.<\/strong><\/li>\n\n\n\n<li><strong>Hon noterade att det &quot;alltid finns utrymme att f\u00f6rb\u00e4ttra brottsbek\u00e4mpande och \u00f6vervakningsregimen.&quot;<\/strong><\/li>\n\n\n\n<li><strong>\u00c4gare till s\u00e5dana butiker var bland de 28 personer som arresterades i JPEX-krypteringsskandalen.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Enligt en ny rapport kommer Hongkong att \u00f6ka sina tillslag mot penningtv\u00e4ttare som anv\u00e4nder kryptovalutor. Myndigheterna \u00e4r inst\u00e4llda p\u00e5 att ta itu med riskerna med kontanter-f\u00f6r-kryptobutiker efter att JPEX-kryptoskandalen avsl\u00f6jade s\u00e5rbarheterna i regleringssystemet. Den s\u00e4rskilda administrativa regionen (SAR) i Kina f\u00f6rs\u00f6ker minska s\u00e5dana aktiviteter.<\/p>\n\n\n\n<p>Enligt en SCMP <a href=\"https:\/\/www.scmp.com\/news\/hong-kong\/law-and-crime\/article\/3238748\/hong-kong-must-address-money-laundering-risks-cryptocurrency-changers-fixing-regulatory-gaps-amid?utm_source=rss_feed\" rel=\"nofollow noopener\" target=\"_blank\">Rapportera<\/a>, Louise Ho Pui-shan, kommission\u00e4ren f\u00f6r Hongkongs tull- och punktskatteavdelning, sa att byr\u00e5n intensifierar det internationella samarbetet f\u00f6r att sl\u00e5 ner p\u00e5 penningtv\u00e4ttare som har utnyttjat anonymiteten i kryptovalutatransaktioner. Hon tillade ocks\u00e5 att SAR har sett en \u00f6kning av fall av penningtv\u00e4tt som anv\u00e4nder krypto, s\u00e4rskilt i storskaliga system.&nbsp;<\/p>\n\n\n\n<p>Medan regulatorns penningv\u00e4xlingsplattformar \u00e4r under \u00f6kad kontroll av Hongkongs tull- och punktskatteavdelning, \u00e4r de \u00f6ver disk (OTC) kryptovalutaversionerna \u00e4nnu inte f\u00f6rem\u00e5l f\u00f6r n\u00e5gra licenser eller regelverk. Intressant nog ingick \u00e4gare av s\u00e5dana butiker i listan \u00f6ver 28 personer som var ansvariga f\u00f6r JPEX-krypteringsskandalen.&nbsp;<\/p>\n\n\n\n<p>N\u00e5gra av \u00e4garna till dessa OTC:er marknadsf\u00f6rde JPEX:s investeringserbjudanden, som Hong Kong Securities and Futures Commission (SFC) beskrev som &quot;f\u00f6r bra f\u00f6r att vara sant.&quot; Dessutom noterade Ho att, i ljuset av JPEX-skandalen, unders\u00f6kte myndigheterna och &quot;relevanta tillsynsmyndigheter&quot; s\u00e4tt att styra s\u00e5dana butiker.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&quot;Det finns tv\u00e5 aspekter av att [reglera] dessa OTC-b\u00f6rsbutiker. Den ena aspekten handlar om att bek\u00e4mpa penningtv\u00e4tt och finansiering av terrorism, och den andra \u00e4r investerarskydd, sa hon n\u00e4r hon talade i ett tv-program.&nbsp;<\/p>\n<\/blockquote>\n\n\n\n<p>Hon sa att om &quot;regleringsregimen beh\u00f6ver f\u00f6rb\u00e4ttras i framtiden, m\u00e5ste b\u00e5da aspekterna tas i beaktande&quot;, samtidigt som hon noterade att det &quot;alltid finns utrymme f\u00f6r att f\u00f6rb\u00e4ttra brottsbek\u00e4mpningen och \u00f6vervakningsregimen.&quot; Samtidigt bekr\u00e4ftade inte tullkommission\u00e4ren i Hongkong om det var hennes avdelning som hade till uppgift att bek\u00e4mpa lagstiftningen.&nbsp;<\/p>\n\n\n\n<p>Som rapporterats tidigare av BitcoinWisdom, utf\u00e4rdade Hong Kong Monetary Authority (HKMA) nyligen en str\u00e4ng varning till <a href=\"https:\/\/bitcoinwisdom.com\/sv\/hong-kong-warns-investors-against-crypto-compan\/\">lokala investerare som handlar med kryptovalutaf\u00f6retag<\/a>, s\u00e4rskilt de som beskriver sig sj\u00e4lva som banker.<\/p>","protected":false},"excerpt":{"rendered":"<p>Hongkongs tullchef sa att det \u00f6kar internationellt samarbete f\u00f6r att sl\u00e5 ner p\u00e5 penningtv\u00e4ttare.<\/p>","protected":false},"author":21,"featured_media":90019,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[191,12],"tags":[172,1259],"class_list":["post-90017","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-crypto","tag-hong-kong"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/10\/Hong-Kong-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The Hong Kong Customs head said it is ramping up international cooperation to crack down on money launderers.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/90017","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=90017"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/90017\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/90019"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=90017"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=90017"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=90017"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}