{"id":64822,"date":"2025-10-26T21:11:00","date_gmt":"2025-10-26T19:11:00","guid":{"rendered":"https:\/\/economic.karpat.in.ua\/?p=64822"},"modified":"2025-10-26T18:45:22","modified_gmt":"2025-10-26T16:45:22","slug":"kanada-rekordosszegu-birsagot-szab-ki-a-cryptomus-kriptokereskedore-penzmosas-miatt","status":"publish","type":"post","link":"https:\/\/economic.karpat.in.ua\/?p=64822&lang=hu","title":{"rendered":"Kanada rekord\u00f6sszeg\u0171 b\u00edrs\u00e1got szab ki a Cryptomus kriptokeresked\u0151re p\u00e9nzmos\u00e1s miatt"},"content":{"rendered":"\n
\"\"<\/figure>\n\n\n\n

A kanadai p\u00e9nzmos\u00e1s elleni szab\u00e1lyoz\u00f3 hat\u00f3s\u00e1g szerd\u00e1n bejelentette, hogy 176,9 milli\u00f3 kanadai doll\u00e1r (126,14 milli\u00f3 doll\u00e1r) b\u00edrs\u00e1got szabott ki a Xeltox Enterprises Limited p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00e1sokat ny\u00fajt\u00f3 v\u00e1llalatra, amely a hivatal \u00e1ltal valaha kiszabott legnagyobb b\u00fcntet\u00e9s.<\/strong><\/p>\n\n\n\n

A szab\u00e1lyoz\u00f3 hat\u00f3s\u00e1g, a Kanadai P\u00e9nz\u00fcgyi Tranzakci\u00f3k \u00e9s Jelent\u00e9sek Elemz\u0151 K\u00f6zpontja (FINTRAC) k\u00f6z\u00f6lte, hogy a Xeltox nem ny\u00fajtott be gyan\u00fas tranzakci\u00f3kr\u00f3l sz\u00f3l\u00f3 jelent\u00e9st, amikor alapos okkal felt\u00e9telezhet\u0151 volt a gyermekek szexu\u00e1lis zaklat\u00e1s\u00e1val kapcsolatos anyagok kereskedelm\u00e9hez kapcsol\u00f3d\u00f3 p\u00e9nzmos\u00e1s.<\/p>\n\n\n\n

A Xeltox, amely Cryptomus n\u00e9ven is m\u0171k\u00f6dik, kor\u00e1bban Certa Payments Limited n\u00e9ven volt ismert, egy Brit Kolumbi\u00e1ban bejegyzett p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00e1sokat ny\u00fajt\u00f3 v\u00e1llalat. Az \u00fcgyben nem siker\u00fclt nyilatkozni.
\u201eTekintettel arra, hogy ebben az esetben sz\u00e1mos jogs\u00e9rt\u00e9s gyermekb\u00e1ntalmaz\u00e1ssal kapcsolatos anyag kereskedelm\u00e9hez, csal\u00e1shoz, zsarol\u00f3v\u00edrus-fizet\u00e9sekhez \u00e9s szankci\u00f3k megker\u00fcl\u00e9s\u00e9hez kapcsol\u00f3dott, a FINTRAC k\u00e9nytelen volt megtenni ezt a p\u00e9ld\u00e1tlan v\u00e9grehajt\u00e1si int\u00e9zked\u00e9st\u201d \u2013 \u00e1ll a hivatal k\u00f6zlem\u00e9ny\u00e9ben.
A FINTRAC szerint a Xeltox azt sem jelentette, hogy t\u00f6bb mint 10 000 kanadai doll\u00e1r virtu\u00e1lis valut\u00e1t kapott egy \u00fcgyfel\u00e9t\u0151l.
Kanada er\u0151fesz\u00edt\u00e9seket tesz a p\u00e9nz\u00fcgyi b\u0171n\u00f6z\u00e9s visszaszor\u00edt\u00e1s\u00e1ra. H\u00e9tf\u0151n a korm\u00e1ny bejelentette egy \u00faj \u00fcgyn\u00f6ks\u00e9g l\u00e9trehoz\u00e1s\u00e1t a csal\u00e1s, a p\u00e9nzmos\u00e1s \u00e9s a b\u0171ncselekm\u00e9nyekb\u0151l sz\u00e1rmaz\u00f3 bev\u00e9telek visszaszerz\u00e9s\u00e9nek lek\u00fczd\u00e9s\u00e9re.<\/p>\n\n\n\n

A k\u00f6vetkez\u0151 h\u00f3napban a glob\u00e1lis p\u00e9nz\u00fcgyi b\u0171n\u00f6z\u00e9st fel\u00fcgyel\u0151 Financial Action Task Force (P\u00e9nz\u00fcgyi Akci\u00f3 Munkacsoport) ellen\u0151rz\u00e9st fog v\u00e9gezni az orsz\u00e1gban.
Szeptember 25-\u00e9n a FINTRAC 19,6 milli\u00f3 kanadai doll\u00e1r (14,09 milli\u00f3 doll\u00e1r) b\u00edrs\u00e1got szabott ki a Peken Global Limitedre, a vil\u00e1g egyik legnagyobb kriptot\u0151zsd\u00e9j\u00e9nek, a KuCoinnak az \u00fczemeltet\u0151j\u00e9re .
A KuCoin fellebbezett a b\u00fcntet\u00e9s ellen, amely kor\u00e1bban a FINTRAC t\u00f6rt\u00e9net\u00e9nek legmagasabbja volt, \u00e9s azt mondta, hogy a b\u00edrs\u00e1g t\u00falzott \u00e9s b\u00fcntet\u0151 jelleg\u0171.
(1 doll\u00e1r = 1,4024 kanadai doll\u00e1r)<\/p>\n\n\n\n

Forr\u00e1s<\/a><\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

A kanadai p\u00e9nzmos\u00e1s elleni szab\u00e1lyoz\u00f3 hat\u00f3s\u00e1g szerd\u00e1n bejelentette, hogy 176,9 milli\u00f3 kanadai doll\u00e1r (126,14 milli\u00f3 doll\u00e1r) b\u00edrs\u00e1got szabott ki a Xeltox Enterprises Limited p\u00e9nz\u00fcgyi szolg\u00e1ltat\u00e1sokat ny\u00fajt\u00f3 v\u00e1llalatra, amely a hivatal \u00e1ltal valaha kiszabott legnagyobb b\u00fcntet\u00e9s.<\/p>\n","protected":false},"author":4,"featured_media":64787,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[1451,305217,5646],"class_list":["post-64822","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-hu","tag-kanada-2","tag-kriptocsalasok","tag-penzmosas"],"_links":{"self":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/64822","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=64822"}],"version-history":[{"count":1,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/64822\/revisions"}],"predecessor-version":[{"id":64823,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/posts\/64822\/revisions\/64823"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=\/wp\/v2\/media\/64787"}],"wp:attachment":[{"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=64822"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=64822"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/economic.karpat.in.ua\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=64822"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}