{"id":67089,"date":"2022-06-22T09:24:56","date_gmt":"2022-06-22T09:24:56","guid":{"rendered":"https:\/\/dev.tradesilvania.com\/stiri-crypto-bitcoin-arthur-hayes-va-ispasi-o-perioada-de-probatiune-de-2-ani-fiind-responsabil-pentru-esecul-aml-al-bitmex-proiectul-de-lege-actualizat-al-rusiei-privind-minarea-crypto\/"},"modified":"2022-06-22T09:24:56","modified_gmt":"2022-06-22T09:24:56","slug":"stiri-crypto-bitcoin-arthur-hayes-va-ispasi-o-perioada-de-probatiune-de-2-ani-fiind-responsabil-pentru-esecul-aml-al-bitmex-proiectul-de-lege-actualizat-al-rusiei-privind-minarea-crypto","status":"publish","type":"post","link":"https:\/\/www.tradesilvania.com\/ro\/blog\/stiri-crypto-bitcoin-arthur-hayes-va-ispasi-o-perioada-de-probatiune-de-2-ani-fiind-responsabil-pentru-esecul-aml-al-bitmex-proiectul-de-lege-actualizat-al-rusiei-privind-minarea-crypto\/","title":{"rendered":"\u0218tiri crypto &amp; Bitcoin &#8211; Arthur Hayes va isp\u0103\u0219i o perioad\u0103 de proba\u021biune de 2 ani, fiind responsabil pentru e\u0219ecul AML al BitMEX &#8211; Proiectul de lege actualizat al Rusiei privind minarea crypto reduce amnistia fiscal\u0103 pentru Bitcoin miners"},"content":{"rendered":"<p>\n                <img decoding=\"async\" src=\"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/12\/Blog-post-2022-2022-06-22T122410.255.png\" alt=\"\u0218tiri crypto &amp; Bitcoin - Arthur Hayes va isp\u0103\u0219i o perioad\u0103 de proba\u021biune de 2 ani, fiind responsabil pentru e\u0219ecul AML al BitMEX - Proiectul de lege actualizat al Rusiei privind minarea crypto reduce amnistia fiscal\u0103 pentru Bitcoin miners\" \/>\n            <\/p>\n<p><strong>Arthur Hayes va isp\u0103\u0219i o perioad\u0103 de proba\u021biune de 2 ani, fiind responsabil pentru e\u0219ecul AML al BitMEX<\/strong><\/p>\n<p>\u00cencheind mult a\u0219teptata judecat\u0103 legat\u0103 de activit\u0103\u021bile de sp\u0103lare de bani de pe exchange-ul crypto, BitMEX, unul dintre cele patru tribunale federale districtuale din New York l-a condamnat pe fondatorul \u0219i fostul director executiv, Arthur Hayes, la doi ani de proba\u021biune \u0219i \u0219ase luni de deten\u021bie la domiciliu.<\/p>\n<p>Arthur Hayes, \u00eempreun\u0103 cu ceilal\u021bi co-fondatori ai BitMEX, Benjamin Delo \u0219i Samuel Reed, precum \u0219i cu Gregory Dwyer, au pledat vinovat, la 24 februarie, pentru \u00eenc\u0103lcarea Legii privind secretul bancar (BSA), recunosc\u00e2nd c\u0103 <em>&#8222;\u00een mod inten\u021bionat nu au reu\u0219it s\u0103 stabileasc\u0103, s\u0103 implementeze \u0219i s\u0103 men\u021bin\u0103 un program \u00eempotriva sp\u0103l\u0103rii banilor (&#8222;AML&#8221;) la BitMEX&#8221;.<\/em><\/p>\n<p>Pledoaria de vinov\u0103\u021bie pentru sprijinirea sp\u0103l\u0103rii banilor este o infrac\u021biune care se pedepse\u0219te, fiind adesea pasibil\u0103 de o pedeaps\u0103 maxim\u0103 de cinci ani de \u00eenchisoare. Cu toate acestea, at\u00e2t Hayes, c\u00e2t \u0219i Delo au fost acuza\u021bi de \u00eenc\u0103lcarea BSA, prin faptul c\u0103 nu au implementat un program de combatere a sp\u0103l\u0103rii banilor conform cu legea, \u00eenainte de data procesului din martie \u0219i au fost de acord s\u0103 pl\u0103teasc\u0103 amenzi penale \u00een valoare de 10 milioane de dolari fiecare.<\/p>\n<p>La 7 aprilie, Hayes s-a predat de bun\u0103voie autorit\u0103\u021bilor americane din Hawaii, la \u0219ase luni dup\u0103 ce procurorii federali au formulat primele acuza\u021bii, fapt pentru care avoca\u021bii s\u0103i au declarat:<\/p>\n<p><em>&#8222;Domnul Hayes s-a prezentat de bun\u0103voie la tribunal \u0219i a\u0219teapt\u0103 cu ner\u0103bdare s\u0103 lupte \u00eempotriva acestor acuza\u021bii nejustificate&#8221;.<\/em><\/p>\n<p>Potrivit actului de acuzare, a documentelor judiciare publice \u0219i a declara\u021biilor f\u0103cute \u00een instan\u021b\u0103, Hayes a fost eliberat dup\u0103 ce a pl\u0103tit o cau\u021biune de 10 milioane de dolari, \u00een a\u0219teptarea procedurilor viitoare din New York. Cu toate acestea, procurorii de la Unitatea de sp\u0103lare a banilor \u0219i \u00eentreprinderi criminale transna\u021bionale din cadrul biroului au constatat c\u0103 antreprenorii se fac vinova\u021bi de neaplicarea m\u0103surilor de protec\u021bie \u00eempotriva sp\u0103l\u0103rii banilor (AML), inclusiv de nerespectarea obliga\u021biilor de cunoa\u0219tere a clien\u021bilor (KYC).<\/p>\n<p>\u00cen ciuda posibilit\u0103\u021bii iminente de a face \u00eenchisoare, recunoa\u0219terea acuza\u021biilor a dus la condamnarea lui Hayes la o pedeaps\u0103 cu \u00eenchisoarea la domiciliu, care \u00eei impune s\u0103 petreac\u0103 primele \u0219ase luni din pedeaps\u0103 departe de cas\u0103. \u00cen plus, acesta a fost de acord, de asemenea, s\u0103 pl\u0103teasc\u0103 o amend\u0103 de 10 milioane de dolari. <a href=\"https:\/\/cointelegraph.com\/news\/arthur-hayes-to-serve-2-year-probation-owning-up-to-bitmex-s-aml-mishap?ref=tradesilvania.com\">(Sursa EN)<\/a><\/p>\n<p><strong>Proiectul de lege actualizat al Rusiei privind minarea crypto reduce amnistia fiscal\u0103 pentru Bitcoin miners<\/strong><\/p>\n<p>\u00cen mai pu\u021bin de o lun\u0103, proiectul de lege privind minarea crypto din parlamentul rus a pierdut c\u00e2teva puncte cheie, cum ar fi obliga\u021bia crypto miners de a se \u00eenscrie \u00eentr-un registru special \u0219i o amnistie fiscal\u0103 de un an pentru to\u021bi cei care s-au \u00eenregistrat. Conform ra\u021bionamentului, proiectul anterior ar fi dus la pierderi la bugetul federal.<\/p>\n<p>Noul proiect de lege <em>&#8222;Cu privire la minare \u00een Federa\u021bia Rus\u0103&#8221;<\/em>, a ap\u0103rut \u00een baza de date a camerei inferioare a parlamentului rus, Duma de Stat. Documentul prezint\u0103 mai multe modific\u0103ri semnificative fa\u021b\u0103 de versiunea anterioar\u0103, de la 29 aprilie.<\/p>\n<p>\u00cen timp ce textul r\u0103m\u00e2ne neschimbat \u00een general, noului proiect \u00eei lipse\u0219te sub-sec\u021biunea referitoare la un registru al operatorilor de minare, la care companiile ar trebui s\u0103 se \u00eenscrie pentru a-\u0219i continua activitatea. \u00cen cea mai recent\u0103 versiune, pentru a \u00eencepe minarea, firmele de minare crypto ar trebui s\u0103 se \u00eenregistreze ca \u00eentreprinz\u0103tori individuali sau independen\u021bi. Companiile ar urma o procedur\u0103 standard pentru \u00eenregistrarea corporativ\u0103.O alt\u0103 corec\u021bie a \u00eenl\u0103turat promisiunea de amnistie fiscal\u0103 \u00een primul an de \u00eenregistrare. Perioada de gra\u021bie urma s\u0103 se aplice la v\u0103muirea hardware-ului de minare, la toate profiturile realizate \u00eenainte de adoptarea legii \u0219i la posibilele \u00eenc\u0103lc\u0103ri ale limitelor stricte ale transferurilor de bani \u00een str\u0103in\u0103tate, care au fost adoptate de guvernul rus la 8 martie. Dup\u0103 cum citeaz\u0103 presa local\u0103, \u00een revizuirea proiectului, departamentul juridic al Dumei a criticat ini\u021biativele de \u00eenregistrare \u0219i amnistie fiscal\u0103, afirm\u00e2nd c\u0103 acestea ar putea <em>&#8222;eventual s\u0103 genereze costuri asupra bugetului federal&#8221;. <\/em><a href=\"https:\/\/cointelegraph.com\/news\/russia-s-updated-crypto-mining-bill-cuts-tax-amnesty-for-bitcoin-miners?ref=tradesilvania.com\">(Sursa EN)<\/a><\/p>\n<p><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong><strong>Echipa Tradesilvania<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/p>\n<p><a href=\"https:\/\/tradesilvania.com\/ro\/?ref=tradesilvania.com\">Tradesilvania<\/a> este o platforma acreditata pentru tranzac\u021biile cu criptomonede, respect\u00e2nd standardele ISO 27001 \u0219i 9001 pentru siguran\u021ba informa\u021biilor.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>            Arthur Hayes va isp\u0103\u0219i o perioad\u0103 de proba\u021biune de 2 ani, fiind responsabil pentru e\u0219ecul AML al BitMEX<\/p>\n<p>\u00cencheind mult a\u0219teptata judecat\u0103 legat\u0103 de activit\u0103\u021bile de sp\u0103lare de bani de pe exchange-ul crypto, BitMEX, unul dintre cele patru tribunale federale districtuale din New York l-a condamnat pe fondatorul \u0219i fostul<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[96],"tags":[2507,3520,3519,577,757,697,433,106],"class_list":["post-67089","post","type-post","status-publish","format-standard","hentry","category-blog","tag-aml","tag-amnistie-fiscala","tag-arthur-hayes","tag-bitmex","tag-minare-crypto","tag-proiect-de-lege","tag-rusia","tag-stiri"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Arthur Hayes 2 ani proba\u021biune pentru e\u0219ec AML al BitMEX f\u0103r\u0103 amnistie fiscal\u0103 pentru Bitcoin miners \u00een Rusia<\/title>\n<meta name=\"description\" content=\"Arthur Hayes va isp\u0103\u0219i 2 ani de proba\u021biune pentru e\u0219ecul AML al BitMEX Arthur Hayes BitMEX AML proiect lege Rusia exclude amnistia 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