{"id":7073,"date":"2026-03-15T04:52:59","date_gmt":"2026-03-15T04:52:59","guid":{"rendered":"https:\/\/dizainoarkliukas.lt\/?p=7073"},"modified":"2026-03-15T04:52:59","modified_gmt":"2026-03-15T04:52:59","slug":"neteiseta-kriptovaliutu-veikla-australijoje-islieka-zemiau-1-trm-ataskaita","status":"publish","type":"post","link":"https:\/\/dizainoarkliukas.lt\/?p=7073","title":{"rendered":"Neteis\u0117ta kriptovaliut\u0173 veikla Australijoje i\u0161lieka \u017eemiau 1 %: TRM ataskaita"},"content":{"rendered":"<p><\/p>\n<div>\n<p>\t\t\t\t\t\t\t\t\tMa\u017eiau nei 1% Australijos kriptovaliut\u0173 operacij\u0173 buvo susieta su neteis\u0117tais veik\u0117jais, net jei tokie subjektai \u0161alyje per vienerius metus apdorojo 50 mlrd.\t\t\t\t\t\t\t\t<\/p>\n<\/p><\/div>\n<div>\n<p>Neteis\u0117ta veikla sudaro tik nedidel\u0119 Australijos kriptovaliut\u0173 ekosistemos dal\u012f, net jei skaitmeninio turto naudojimas ir toliau ple\u010diasi.<\/p>\n<p>Remiantis \u201eTRM Labs\u201c atlikta analize, nuo 2025 m. kovo m\u0117n. iki 2026 m. vasario m\u0117n. ma\u017eiau nei 1% visos \u0161alies kriptovaliutos veiklos grandin\u0117je buvo susijusi su neteis\u0117tomis sandorio \u0161alimis, o tai i\u0161 esm\u0117s pabr\u0117\u017eia, kad did\u017eioji dauguma sandori\u0173 atliekami teis\u0117tais finansiniais ir komerciniais atvejais.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_83 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 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/dizainoarkliukas.lt\/?p=7073\/#Australijos_kriptovaliutu_ekosistema\" >Australijos kriptovaliut\u0173 ekosistema<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/dizainoarkliukas.lt\/?p=7073\/#Nuo_narkotiku_rinkos_iki_platesniu_nusikaltimu\" >Nuo narkotik\u0173 rinkos iki platesni\u0173 nusikaltim\u0173<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/dizainoarkliukas.lt\/?p=7073\/#Jums_taip_pat_gali_patikti\" >Jums taip pat gali patikti:<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Australijos_kriptovaliutu_ekosistema\"><\/span>Australijos kriptovaliut\u0173 ekosistema<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Per t\u0105 pat\u012f laikotarp\u012f Australijos kriptovaliut\u0173 \u012fmon\u0117s apdorojo apie 50 mlrd.<\/p>\n<p>Tarp 95 i\u0161tirt\u0173 \u0161ali\u0173 TRM Labs teig\u0117, kad Australija u\u017eima 20 viet\u0105 pagal bendr\u0105 gaut\u0105 kriptovaliut\u0173 vert\u0119 ir u\u017eima auk\u0161\u010diausi\u0105 kvartil\u012f visame pasaulyje.<\/p>\n<p>Nepaisant augan\u010dio skaitmeninio turto vaidmens Australijos finans\u0173 sistemoje, nusikalstamos veiklos rizika i\u0161lieka minimali, palyginti su bendru sandori\u0173 mastu. Su sankcijomis susijusi veikla sudar\u0117 did\u017eiausi\u0105 neteis\u0117to poveikio dal\u012f ir sudaro apie 70 % visos per t\u0105 laikotarp\u012f nustatytos neteis\u0117tos apimties.<\/p>\n<p>\u201eDarknet\u201c rinkos buvo antra pagal dyd\u012f kategorija, o po jos \u2013 suk\u010diavimas investiciniais tikslais ir nelegalios prek\u0117s bei paslaugos. Ma\u017eesni neteis\u0117tos veiklos kiekiai buvo susij\u0119 su tokiomis kategorijomis kaip u\u017edraustos med\u017eiagos, i\u0161pirkos reikalaujan\u010dios programos, suk\u010diai, terorist\u0173 finansavimas ir platesni elektroniniai nusikaltimai. I\u0161vados atskleid\u017eia, kad nors nusikalstami veik\u0117jai vis da\u017eniau \u012ftrauk\u0117 kriptovaliutas \u012f esamas finansini\u0173 nusikaltim\u0173 r\u016b\u0161is, tokia veikla vis dar sudaro labai ma\u017e\u0105 bendro blok\u0173 grandin\u0117s naudojimo dal\u012f.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Nuo_narkotiku_rinkos_iki_platesniu_nusikaltimu\"><\/span>Nuo narkotik\u0173 rinkos iki platesni\u0173 nusikaltim\u0173<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Istori\u0161kai ankstyvieji atvejai, susij\u0119 su kriptovaliuta Australijoje, da\u017enai buvo siejami su narkotik\u0173 rinkomis, ta\u010diau nuo to laiko ekosistema diversifikavosi, nes \u012fsisavinimas i\u0161sipl\u0117t\u0117 ir skaitmeninis turtas tapo integruotas \u012f daugiau finansin\u0117s veiklos sri\u010di\u0173. Tuo pa\u010diu metu vald\u017eios institucijos sustiprino reguliavimo ir vykdymo u\u017etikrinimo sistemas.<\/p>\n<h3 class=\"heading-4\"><span class=\"ez-toc-section\" id=\"Jums_taip_pat_gali_patikti\"><\/span>Jums taip pat gali patikti:<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u0160alyje nuo 2018 m. reikalaujama, kad skaitmenin\u0117s valiutos keityklos u\u017esiregistruot\u0173 Australijos operacij\u0173 ataskait\u0173 ir analiz\u0117s centre, tod\u0117l joms taikomi kovos su pinig\u0173 plovimu ir kovos su terorizmu finansavimu \u012fsipareigojimai, pvz., klient\u0173 patikrinimas, operacij\u0173 steb\u0117jimas ir prane\u0161im\u0173 apie \u012ftartinus dalykus teikimas.<\/p>\n<p>Tuo tarpu Australija 2025 m. u\u017esitikrino pirm\u0105j\u012f apkaltinam\u0105j\u012f nuosprend\u012f d\u0117l pinig\u0173 plovimo, susijusio su kriptovaliuta, po operacijos \u201eTaipan\u201c, kuri yra daug met\u0173 trunkantis Viktorijos policijos vadovaujamas tyrimas d\u0117l su Kinija susijusio plovimo sindikato, naudojusio skaitmeninio turto infrastrukt\u016br\u0105.<\/p>\n<div class=\"code-block code-block-12\" style=\"margin: 8px 0; clear: both;\">\n<div><center><span style=\"font-size:11px; color: gray;\">SPECIALUS PASI\u016aLYMAS (i\u0161skirtinis)<\/span><\/center><br \/>\n<b>\u201eBinance Free\u201c 600 USD (i\u0161skirtinai \u201eCryptoPotato\u201c): naudokite \u0161i\u0105 nuorod\u0105, kad u\u017eregistruotum\u0117te nauj\u0105 paskyr\u0105 ir gautum\u0117te 600 USD i\u0161skirtin\u012f pasveikinimo pasi\u016blym\u0105 \u201eBinance\u201c<\/b> (visa informacija).<\/p>\n<p><b>RIBOTAS PASI\u016aLYMAS CryptoPotato skaitytojams Bybit: naudokite \u0161i\u0105 nuorod\u0105, kad u\u017esiregistruotum\u0117te ir atidarytum\u0117te 500 USD NEMOKAM\u0104 pozicij\u0105 bet kurioje monetoje!<\/b><\/p>\n<\/div>\n<\/div>\n<p><!-- CONTENT END 1 --><\/p><\/div>\n<p><a href=\"https:\/\/cryptopotato.com\/illicit-crypto-activity-in-australia-remains-below-1-trm-report\/\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ma\u017eiau nei 1% Australijos kriptovaliut\u0173 operacij\u0173 buvo susieta su neteis\u0117tais veik\u0117jais, net jei tokie subjektai \u0161alyje per vienerius metus apdorojo&hellip;<\/p>\n","protected":false},"author":1,"featured_media":7074,"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":[86],"tags":[418,5895,1233,334,6618,5748,450,603],"class_list":["post-7073","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kripto-turtas","tag-ataskaita","tag-australijoje","tag-islieka","tag-kriptovaliutu","tag-neteiseta","tag-trm","tag-veikla","tag-zemiau"],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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