{"id":69111,"date":"2026-11-08T19:19:36","date_gmt":"2026-11-08T19:19:36","guid":{"rendered":"https:\/\/cp.snarskis.lt\/index.php\/2026\/11\/08\/jav-izdas-atsieme-kriptovaliutu-travel-rule-nebeliko-siulymo-mazinti-riba-iki-250-doleriu\/"},"modified":"2026-11-08T19:19:36","modified_gmt":"2026-11-08T19:19:36","slug":"jav-izdas-atsieme-kriptovaliutu-travel-rule-nebeliko-siulymo-mazinti-riba-iki-250-doleriu","status":"publish","type":"post","link":"https:\/\/cp.snarskis.lt\/index.php\/2026\/11\/08\/jav-izdas-atsieme-kriptovaliutu-travel-rule-nebeliko-siulymo-mazinti-riba-iki-250-doleriu\/","title":{"rendered":"JAV i\u017edas atsi\u0117m\u0117 kriptovaliut\u0173 \u201etravel rule\u201c: nebeliko si\u016blymo ma\u017einti rib\u0105 iki 250 doleri\u0173"},"content":{"rendered":"

JAV I\u017edo departamentas atsisak\u0117 gin\u010d\u0173 k\u0117lusio pasi\u016blymo, kuris b\u016bt\u0173 i\u0161pl\u0117t\u0119s kriptovaliut\u0173 pervedim\u0173 ataskait\u0173 teikimo reikalavimus.<\/p>\n

Penktadien\u012f I\u017edo Finansini\u0173 nusikaltim\u0173 vykdymo tinklas (FinCEN) ir Federalinio rezervo valdytoj\u0173 taryba at\u0161auk\u0117 vadinam\u0105j\u0105 \u201etravel rule\u201c iniciatyv\u0105, kuri pirm\u0105 kart\u0105 buvo pasi\u016blyta 2020 metais.<\/p>\n

\u0160iuo si\u016blymu buvo numatyta finans\u0173 institucijoms taikyti pareig\u0105 rinkti informacij\u0105 apie pervedimus, kuri\u0173 vert\u0117 siekia 250 JAV doleri\u0173 ar daugiau \u2013 taip riba b\u016bt\u0173 suma\u017einta nuo 3 000 JAV doleri\u0173.<\/p>\n

FinCEN nurod\u0117, kad si\u016blymas atsiimamas, nes per daugiau nei penkerius metus pasikeit\u0117 konvertuojam\u0173 virtuali\u0173 valiut\u0173 sektorius, o sprendimams d\u0117l galim\u0173 pakeitim\u0173 praverst\u0173 papildomas visuomen\u0117s ir rinkos dalyvi\u0173 ind\u0117lis.<\/p>\n

Kas buvo si\u016bloma ir kod\u0117l kilo kritika<\/h2>\n

Pristatant taisykl\u0119 buvo argumentuota, kad nusikalstamos veikos dalyviai vis da\u017eniau skaido l\u0117\u0161\u0173 jud\u0117jim\u0105 \u012f ma\u017eesnius pervedimus, taip bandydami i\u0161vengti didesnio d\u0117mesio ir kontrol\u0117s.<\/p>\n

Ta\u010diau kriptovaliut\u0173 interesus atstovaujan\u010dios organizacijos \u012fsp\u0117jo, kad ribos nuleidimas iki 250 JAV doleri\u0173 reik\u0161t\u0173, jog gerokai daugiau \u012fprast\u0173, kasdieni\u0173 pervedim\u0173 patekt\u0173 \u012f stipriau sekam\u0173 finansini\u0173 operacij\u0173 lauk\u0105.<\/p>\n

Tarp kritik\u0173 buvo ir \u201eCoin Center\u201c, teigusi, kad tokia tvarka prilygt\u0173 nepagr\u012fstai pla\u010diai finansinei steb\u0117senai be teismo sankcijos.<\/p>\n

Tai \u2013 ne vienintelis at\u0161auktas pasi\u016blymas<\/h2>\n

\u201eCoin Center\u201c taip pat pa\u017eym\u0117jo, kad \u201etravel rule\u201c atsi\u0117mimas seka po kito pasi\u016blymo, kuris buvo at\u0161auktas pra\u0117jus\u012f m\u0117nes\u012f ir b\u016bt\u0173 \u012fved\u0119s ataskait\u0173 teikimo bei duomen\u0173 saugojimo reikalavimus sandoriams, susijusiems su savaranki\u0161kai valdomomis (self-hosted) pinigin\u0117mis.<\/p>\n

Organizacija teig\u0117, kad \u0161i\u0173 iniciatyv\u0173 at\u0161aukimai u\u017ebaigia keli\u0173 ilgai svarstyt\u0173 plan\u0173 etap\u0105, kuriuo b\u016bt\u0173 buv\u0119s dar labiau i\u0161pl\u0117stas Bank\u0173 paslapties \u012fstatymo r\u0117muose veikiantis finansini\u0173 operacij\u0173 steb\u0117jimo re\u017eimas.<\/p>\n

\u201eCrypto Council for Innovation\u201c vadovas Ji Hun Kim savo parei\u0161kime sprendim\u0105 pavadino teisingu, argumentuodamas, kad ribos ma\u017einimas tarptautiniams pervedimams nuo 3 000 iki 250 JAV doleri\u0173 b\u016bt\u0173 suk\u016br\u0119s perteklin\u0119 administracin\u0119 na\u0161t\u0105 institucijoms.<\/p>\n","protected":false},"excerpt":{"rendered":"

JAV institucijos at\u0161auk\u0117 2020 metais si\u016blyt\u0105 \u201etravel rule\u201c, kuri b\u016bt\u0173 nuleidusi ataskait\u0173 rib\u0105 kripto pervedimams nuo 3 000 iki 250 doleri\u0173.<\/p>\n","protected":false},"author":0,"featured_media":69112,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[94],"tags":[115,54372,2290,14195,15571,114,54371],"miestas":[],"class_list":["post-69111","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-finansai","tag-bitcoin","tag-coin-center","tag-federalinis-rezervas","tag-fincen","tag-jav-izdas","tag-kriptovaliutos","tag-travel-rule"],"acf":[],"_links":{"self":[{"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/posts\/69111","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/comments?post=69111"}],"version-history":[{"count":0,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/posts\/69111\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/media\/69112"}],"wp:attachment":[{"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/media?parent=69111"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/categories?post=69111"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/tags?post=69111"},{"taxonomy":"miestas","embeddable":true,"href":"https:\/\/cp.snarskis.lt\/index.php\/wp-json\/wp\/v2\/miestas?post=69111"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}