{"id":1692,"date":"2025-05-16T05:54:15","date_gmt":"2025-05-16T05:54:15","guid":{"rendered":"https:\/\/dizainoarkliukas.lt\/?p=1692"},"modified":"2025-05-16T05:54:15","modified_gmt":"2025-05-16T05:54:15","slug":"australijos-kriptovaliutu-cointree-bauda-uz-atideta-itartinos-veiklos-ataskaitas","status":"publish","type":"post","link":"https:\/\/dizainoarkliukas.lt\/?p=1692","title":{"rendered":"Australijos kriptovaliut\u0173 \u201eCointree\u201c bauda u\u017e atid\u0117t\u0105 \u012ftartinos veiklos ataskaitas"},"content":{"rendered":"<p><\/p>\n<div style=\"position:relative;overflow:visible;font-size:1.2em;line-height:1.58\">\n<div class=\"pt-8 pb-10 border-t border-b border-decryptGridline \">\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 ' ><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/dizainoarkliukas.lt\/?p=1692\/#Trumpai\" >Trumpai<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/dizainoarkliukas.lt\/?p=1692\/#Kasdienis_apklausa_Informacinis_biuletenis\" >Kasdienis apklausa Informacinis biuletenis<\/a><\/li><\/ul><\/nav><\/div>\n<h4 class=\"sc-b2a202e4-4 bNRGqr gg-dark:text-white\" color=\"#333\"><span class=\"ez-toc-section\" id=\"Trumpai\"><\/span>Trumpai<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<ul>\n<li class=\"font-meta-serif-pro font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">\u201eAustrac\u201c skyr\u0117 \u201eCrypto Exchange Cointree\u201c baud\u0105 u\u017e tai, kad per reikalaujamus laikotarpius nepateik\u0117 \u012ftartin\u0173 med\u017eiag\u0173 ataskait\u0173.<\/li>\n<li class=\"font-meta-serif-pro font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">\u201eExchange\u201c savaranki\u0161kai atskleid\u0117 ataskait\u0173 teikimo viet\u0105 ir imasi priemoni\u0173 tobulinti vidaus atitikties sistemas.<\/li>\n<li class=\"font-meta-serif-pro font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">\u201eAustrac\u201c generalinis direktorius Brendanas Thomasas teig\u0117, kad laiku yra labai svarbu kovoti su finansiniais nusikaltimais ir persp\u0117jo, kad neatitinkan\u010dios \u012fmon\u0117s susiduria su grie\u017etesne vykdymu.<\/li>\n<\/ul>\n<\/div>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Australijos finansin\u0117s \u017evalgybos agent\u016bra skyr\u0117 Melburno \u201eCrypto Exchange Cointree\u201c baud\u0105 75 120 USD u\u017e tai, kad nepateik\u0117 \u012ftartinos veiklos ataskait\u0173 per reikiam\u0105 laikotarp\u012f. <\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Remiantis a, Australijos sandori\u0173 ataskaitos ir analiz\u0117s centras \u0117m\u0117si vykdymo u\u017etikrinimo veiksm\u0173 po to <\/span><span style=\"font-weight:400\">parei\u0161kimas<\/span><span style=\"font-weight:400\">  ketvirtadien\u012f.<\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">SMR yra <\/span><span style=\"font-weight:400\">Privalomos parai\u0161kos<\/span><span style=\"font-weight:400\">  Reguliuojam\u0173 subjekt\u0173 pateikimas, kai jie \u012ftaria, kad sandoris gali b\u016bti susij\u0119s su nusikalstama veikla, pavyzd\u017eiui, pinig\u0173 plovimu ar terorizmo finansavimu.<\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Austracas teig\u0117, kad atid\u0117ti prane\u0161imai kliud\u0117 teis\u0117saugos galimyb\u0117ms greitai veikti d\u0117l kylan\u010di\u0173 gr\u0117smi\u0173. <\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">\u201eTurime kuo grei\u010diau \u012fgyvendinti \u0161ias ataskaitas, tod\u0117l yra nustatytas terminas &#8211; jie leid\u017eia mums jud\u0117ti su tempu ir \u012fsp\u0117ti savo partnerius \u012ftariam\u0105 nusikalstam\u0105 elges\u012f, sakoma\u201e Austrac \u201cgeneralinio direktoriaus Brendano Thomaso prane\u0161ime. <\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Subjektai privalo pateikti SMR per tris darbo dienas nuo \u012ftariamo pinig\u0173 plovimo arba per 24 valandas d\u0117l \u012ftariamo terorizmo finansavimo. <\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Tomas pripa\u017eino, kad Cointree visapusi\u0161kai bendradarbiavo, prane\u0161\u0117 apie \u0161i\u0105 problem\u0105 ir dabar \u201eimasi iniciatyvi\u0173 \u017eingsni\u0173, nor\u0117damas i\u0161taisyti savo sistemas ir kontrol\u0119\u201c. <\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Agent\u016bra pa\u017eym\u0117jo, kad be tokio bendradarbiavimo reguliavimo atsakas gal\u0117jo b\u016bti sunkesnis.<\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Cointree dar neatsak\u0117 <\/span><i><span style=\"font-weight:400\">I\u0161\u0161ifruoti<\/span><\/i><span style=\"font-weight:400\">  pra\u0161ymas komentuoti.<\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><b>Kovos nusikaltimas<\/b><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Bauda yra dalis did\u0117jan\u010di\u0173 \u201eAustrac\u201c pastang\u0173 sugrie\u017etinti Australijos skaitmenin\u0117s valiutos main\u0173 sektoriaus prie\u017ei\u016br\u0105, kuri, jos manymu, yra pa\u017eeid\u017eiama d\u0117l netinkamo nusikalstamo naudojimo. <\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">2024 m. AUSTRAC nustat\u0117 toki\u0105 rizik\u0105 kaip pseudonimi\u0161kumas, pasaulinis pasiekiamumas ir pervedim\u0173 greitis kaip pagrindiniai susir\u016bpinimas sektoriuje. <\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Nuo to laiko ji prad\u0117jo vykdymo veiksmus prie\u0161 <\/span><span style=\"font-weight:400\">13 kriptovaliut\u0173 verslas<\/span><span style=\"font-weight:400\">  ir persp\u0117jo daugiau nei 50 kit\u0173 apie galimas atitikties nes\u0117kmes.<\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Reguliatorius neseniai nagrin\u0117jo neveikian\u010dias registracijas, \u012fsp\u0117damas neaktyvius DCE <\/span><span style=\"font-weight:400\">\u201eNaudokite arba pameskite\u201c<\/span><span style=\"font-weight:400\">  kaip ir at\u0161aukiant veid\u0105 arba savanori\u0161kai pasitraukti. Netrukus tikimasi registruot\u0173 paslaug\u0173 teik\u0117j\u0173 vie\u0161ojo registro.<\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><span style=\"font-weight:400\">Tarp \u0161i\u0173 judesi\u0173, pra\u0117jusi\u0105 savait\u0119 <\/span><span style=\"font-weight:400\">Paskirta Australijos vyriausyb\u0117<\/span><span style=\"font-weight:400\">  Andrew Charltonas yra mokslo, technologijos ir skaitmenin\u0117s ekonomikos ministro pad\u0117j\u0117jas, kuris yra platesnio pastang\u0173 modernizuoti kriptovaliut\u0173 reguliavim\u0105 ir sustiprinti skaitmeninio turto sektoriaus prie\u017ei\u016br\u0105.<\/span><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\"><i><span style=\"font-weight:400\">Redagavo <\/span><\/i><i><span style=\"font-weight:400\">Sebastianas Sinclairas<\/span><\/i><\/p>\n<div class=\"my-4 border-b border-decryptGridline\">\n<div class=\"text-start p-8 md:py-12 md:px-12 max-w-prose relative\"><span class=\"border-t-4 border-l-4 w-4 h-4 md:border-t-(6px) md:border-l-(6px) md:w-6 md:h-6 border-decryptPurple dark:border-decryptNeon gg-dark:border-cc-pink-2 absolute top-4 left-4 md:top-6 md:left-6\"\/><span class=\"border-t-4 border-l-4 w-4 h-4 md:border-t-(6px) md:border-l-(6px) md:w-6 md:h-6 border-decryptPurple dark:border-decryptNeon gg-dark:border-cc-pink-2 absolute rotate-180 bottom-4 right-4 md:bottom-6 md:right-6\"\/><\/p>\n<h3 class=\"font-akzidenz-grotesk font-bold text-xl md:text-3xl md:text-center gg-dark:text-white\"><span class=\"ez-toc-section\" id=\"Kasdienis_apklausa_Informacinis_biuletenis\"><\/span>Kasdienis apklausa<!-- --> Informacinis biuletenis<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Prad\u0117kite kiekvien\u0105 dien\u0105 naudodamiesi populiariausiomis naujien\u0173 istorijomis, taip pat originaliomis funkcijomis, podcast&#39;u, vaizdo \u012fra\u0161ais ir dar daugiau.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<p><a href=\"https:\/\/decrypt.co\/320386\/australian-crypto-exchange-cointree-fined-delayed-suspicious-activity-reports\"> Nuoroda \u012f informacijos \u0161altin\u012f <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trumpai \u201eAustrac\u201c skyr\u0117 \u201eCrypto Exchange Cointree\u201c baud\u0105 u\u017e tai, kad per reikalaujamus laikotarpius nepateik\u0117 \u012ftartin\u0173 med\u017eiag\u0173 ataskait\u0173. \u201eExchange\u201c savaranki\u0161kai atskleid\u0117&hellip;<\/p>\n","protected":false},"author":1,"featured_media":1693,"comment_status":"","ping_status":"","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":[278],"tags":[3348,3345,1773,2063,3344,3346,334,148,3347],"class_list":["post-1692","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-web3","tag-ataskaitas","tag-atideta","tag-australijos","tag-bauda","tag-cointree","tag-itartinos","tag-kriptovaliutu","tag-uz","tag-veiklos"],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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