Amurka Ta Fuskanci Wani Gagarumin Rukunin Wasan Kudi (Cryptocurrency Exchange), Tana Ba da Kyaututtukan Miliyan 6 na Dala
A ranar 14 ga Agusta, 2025, da misalin karfe 13:04, Ofishin Jakadancin Amurka ya sanar da daukar mataki kan wani gagarumin rukunin wasan kudi (cryptocurrency exchange) da ake zargin yana bayar da dama ga masu aikalata laifuka su yi amfani da shi wajen wanke kudi da kuma tara kudaden haramtattun ayyuka. A wani jawabi da aka fitar, Ofishin Jakadancin ya bayyana cewa, za a bayar da kyaututtuka masu tarin yawa, har zuwa miliyan 6 na Dala, ga duk wanda zai iya samar da bayanai masu amfani da za su kai ga kama da gurfana ga wadanda ke da hannu a wannan rukunin.
An bayyana cewa, wadanda ake zargin sun hada da ‘yan kasashen waje da dama wadanda ake ganin suna amfani da wannan dandali don boye sirrin ayyukansu na laifuka, wanda hakan ya hada da taimakawa kungiyoyin ta’addanci da kuma wasu kasashe da aka sanya takunkumi. Matakin da Amurka ta dauka ya zo ne a matsayin wani bangare na kokarinta na dakile ayyukan masu aikata laifuka a duniya, musamman a fannin da ya shafi harkokin kudi na zamani kamar su cryptocurrency.
Har ila yau, an kara da cewa, wannan rukunin wani lokaci ne ake amfani da shi wajen sayar da kayayyakin da aka haramta, da kuma wanke kudin da aka samu ta hanyar satar bayanai ko kuma aikata wasu laifuka na masu yanar gizo. Don haka ne Amurka ta dauki wannan mataki domin ta yiun taimakawa kasashen duniya su kawar da wadannan nau’ikan ayyuka.
Kyaututtukan da aka bayar na miliyan 6 na Dala na nuna muhimmancin da Amurka ta baiwa yaki da laifukan da ake aikatawa ta hanyar fasahar zamani. An kuma yi kira ga duk wani wanda ke da bayanai masu amfani da ya tuntubi Ofishin Jakadancin Amurka ko kuma hukumomin da suka dace domin bayar da gudunmawarsu. An tabbatar da cewa, duk wanda ya bayar da bayanai za a kare sirrin shi sosai.
U.S. Targets Cryptocurrency Exchange, Offering Rewards Totaling Up to $6 Million
AI ta bayar da labari.
An yi amfani da tambayar mai zuwa don samar da amsa daga Google Gemini:
‘U.S. Targets Cryptocurrency Exchange, Offering Rewards Totaling Up to $6 Million’ an rubuta ta U.S. Department of State a 2025-08-14 13:04. Da fatan za a rubuta cikakken bayani mai laushi. Da fatan za a amsa a cikin Hausa tare da labarin kaw ai.