{"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_86 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,"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":[],"aioseo_head":"\n\t\t<!-- All in One SEO 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"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 ataskait\u0173 teikimo viet\u0105 ir imasi priemoni\u0173 tobulinti vidaus atitikties sistemas. \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. 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