Thomas Daniels
Blockchain uye AI: Vanguard Kurwisa Mhosva Yemari
Blockchain tekinoroji nehungwaru hwekugadzira (AI) inogona kunyatso kurwisa zvisiri pamutemo, anodaro Olanipekun Olukoyede, Sachigaro weNigeria's Economic and Financial Crimes Commission (EFCC). Vachitaura pamusangano wePan-African Conference on Illicit Financial Flows and Tax Evasion muTunis, Tunisia, Olukoyede akasimbisa kudiwa kwakakosha kwehunyanzvi hwepamusoro uhwu mukugadzirisa madhora mabhiriyoni makumi masere nemazana matanhatu emadhora anorasikirwa gore rega rega nekuda kwekufambiswa kwehomwe zvisiri pamutemo.
Kushandisa Tekinoroji Kuchengetedza Remangwana reAfrica
Olukoyede akataura kushushikana pamusoro pekushandiswa zvisizvo kwemari iyo inogona kusimudzira zvivakwa, hutano, uye dzidzo mukondinendi yese. Akasimbisa kukosha kwekusimudzirwa kwemitemo uye masangano ekumisa kuyerera kwemari kusiri pamutemo (IFFs) zvakanyanya.
Asset Kudzoreredza Matambudziko uye Basa reTekinoroji
Sachigaro weEFCC akasimbisa matambudziko mazhinji mukudzoreredza midziyo, kusanganisira zvipingamupinyi zvehunyanzvi, zvemutemo, uye zvezvematongerwo enyika. Vadaidzira kuti hurongwa hwemitemo hwakasimba uye kudyidzana kwakanaka munyika, mudunhu, nepasi rose kuti vagadzirise nzira yekutsvaga, kuomesa nechando, uye kudzosa mari isiri pamutemo.
Cryptocurrency: Munondo Unocheka Kaviri
Mune zvakazarurwa zvakatanhamara, Olukoyede akataura kuwedzera kwekushandiswa kwekristptocurrency nemagandanga pakuita mari muNigeria. Akayambira kuti vatengesi vechidiki vecryptocurrency vanowanzo shandiswa vasingazive nevemagandanga vane mari, zvichikanganisa kuedza kuronda nekumisa mafambiro emari aya. Kurwisa zviitwa zvisiri pamutemo izvi, EFCC yakavharira maakaundi ebhanga zana nemakumi mana nematanhatu ane chekuita nekutengeserana kwekunze kwekunze, kubira mari, uye mari yehugandanga.
Kubudirira Kubata uye Zviito Zvemutemo
Zvirongwa zveEFCC zvakakonzera kudzoreredzwa kwemamiriyoni makumi maviri emadhora emari yekrisptocurrency kubva kune vanobiridzira. Nekufamba kwakakosha, EFCC yakamhan'arira mhosva Binance, inotungamira cryptocurrency exchange, uye mumwe wevatariri vayo, yekupomerwa mari yekubira uye kunzvenga mutero.
Maonero epasi rose pa Cryptocurrency uye Mari Kubira
Pasi rose, cryptocurrency yakabuda semufambisi akakosha wekubira mari, kunyanya muEast neSoutheast Asia. Mapoka ematsotsi akarongeka anoshandisa kusadzivirirwa mukati meiyo cryptocurrency ecosystem, achibatanidza mabhiriyoni emadhora mumari isiri pamutemo muhurongwa hwemari. Maererano neshumo yeUnited Nations Office on Drugs and Crime (UNODC), kukwira kwemakasino epamhepo nejunkets zvisiri pamutemo kwawedzera kuita izvi.
MuNigeria, Binance anotarisana nemhosva dzemamiriyoni e35.4 emadhora ekubira mari uye kusabhadhara mutero. Hurumende yeNigeria yakarasa zvaitaurwa naBinance CEO Richard Teng zvekunyeperwa ne $150 miriyoni chiokomuhomwe checryptocurrency, vachizviona sekuyedza kutsausa pfungwa kubva mukuferefeta kuri kuitika.
Regulatory Responses uye High-Profile Cases
Ichiziva njodzi dzakakura dzinounzwa neiyo cryptocurrency chikamu, United Kingdom's Financial Conduct Authority (FCA) yakaratidza mafemu e crypto senzvimbo dzine njodzi yekushandiswa. Mukupindura, mapurisa eUK akatumira crypto tactical varairidzi munyika yese kuti vatore midziyo yedhijitari yakabatana nemabasa ematsotsi.
Muchiitiko chepamusoro-soro, Weidong "Bill" Guan, Chief Financial Officer weEpoch Times, akapomerwa mu $ 67 miriyoni yekubiridzira chirongwa chinosanganisira cryptocurrency. Mhosva yacho yakaratidza kuvhiyiwa kwakaoma kunosanganisira kubiridzira kuwana mabhenefiti ekurovha uye zvitupa zvakabiwa, zvakabviswa nenzira dzakasiyana, kusanganisira cryptocurrency Holdings.
Kusvika kune Ramangwana Rakachengeteka Rezvemari
Olukoyede anoreverera kusimudzira matekinoroji akadai seblockchain neAI kusimudzira kuteedzera midziyo uye kuedza kudzoreredza. Aya matekinoroji ari kusimukira anovimbisa kusimudzira matanho echinyakare, achigadzira nzira yeramangwana remari rakachengeteka.
