{"id":15331,"date":"2025-11-23T10:02:19","date_gmt":"2025-11-23T10:02:19","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/cash-to-crypto-swaps-pondo-ng-pandaigdigang-krimen-ayon-sa-uk-national-crime-agency\/"},"modified":"2025-11-23T10:02:19","modified_gmt":"2025-11-23T10:02:19","slug":"cash-to-crypto-swaps-pondo-ng-pandaigdigang-krimen-ayon-sa-uk-national-crime-agency","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/cash-to-crypto-swaps-pondo-ng-pandaigdigang-krimen-ayon-sa-uk-national-crime-agency\/","title":{"rendered":"‘Cash to Crypto’ Swaps: Pondo ng Pandaigdigang Krimen, Ayon sa UK National Crime Agency"},"content":{"rendered":"

Pagsisikap ng UK Laban sa Money Laundering<\/h2>\n

Pinalakas ng mga awtoridad sa UK ang kanilang mga pagsisikap na wasakin ang mga network ng money laundering<\/strong> na konektado sa cryptocurrency<\/strong>. Nagbabala sila na ang mga cash couriers<\/strong> ay isang mahalagang ugnayan sa pagitan ng iligal na pera at digital assets.<\/p>\n

Mga Pahayag mula sa NCA<\/h2>\n

Ayon kay Sal Melki<\/strong>, Deputy Director for Economic Crime sa National Crime Agency (NCA)<\/strong>, ang mga couriers ay “intrinsic”<\/em> sa mga pandaigdigang operasyon ng money laundering na kadalasang umaasa sa mga cryptocurrency exchanges at mixers upang itago ang mga iligal na pondo. <\/p>\n

“Nasa ating mga komunidad sila at pinapagana ang kriminal na ekosistema – dahil kung hindi ka makikinabang mula sa iyong mga krimen, bakit ka pa magpupursige?”<\/p><\/blockquote>\n

ipinaliwanag ni Melki.<\/p>\n

Pag-uugnay ng Tradisyunal na Smuggling at Digital Assets<\/h2>\n

Ang pagsugpo na ito ay naganap habang binibigyang-diin ng mga awtoridad ang kung paano ang tradisyunal na smuggling ng cash ay lalong nakaugnay sa mga digital assets. Inaangkin ng NCA na ang kriminal na network ay kumokolekta ng “dirty” cash<\/strong> mula sa drug trafficking, supply ng firearms, at organized immigration crime, at binabago ito sa “clean” cryptocurrency<\/strong> kapalit ng bayad. Ayon sa NCA, ang sistemang ito ay bahagi ng isang pandaigdigang ekosistema na nagpapadali sa organized crime, pag-iwas sa sanctions, at kahit na mga serbisyo ng money laundering para sa estado ng Russia.<\/p>\n

Mga Resulta ng Operation Destabilise<\/h2>\n

Mula nang ilunsad ang “Operation Destabilise,”<\/strong> nakagawa ang mga awtoridad ng 128 na pag-aresto, at higit sa $32.75 milyon (\u00a325 milyon)<\/strong> sa cash at cryptocurrency ang nasamsam sa UK lamang. Ang intel mula sa operasyon ay nakapagbigay-daan din sa mga internasyonal na kasosyo ng NCA na masamsam ang humigit-kumulang $27 milyon<\/strong> sa mga non-UK seizures.<\/p>\n

Pampublikong Kampanya sa Kamalayan<\/h2>\n

Bilang karagdagan sa mga pag-aresto at pagsamsam, kamakailan ay naglunsad ang mga awtoridad ng UK ng isang pampublikong kampanya sa kamalayan na may mga mensahe na ipinapakita sa mga service station sa buong UK. Habang milyon-milyong Briton ang nakakita sa mga paunawa, binigyang-diin ni Melki na ang mga ito ay nakatuon sa mga naglalaba mismo: <\/p>\n

“Ang iyong pagpipilian ay simple: itigil ang linya ng trabahong ito, o maghanda na makaharap ang isa sa aming mga opisyal at ang katotohanan ng iyong mga pagpipilian. Ang madaling pera ay nagdadala sa mahirap na panahon.”<\/p><\/blockquote>\n

Ang babala ay nagpapakita ng lumalalang pag-aalala na ang papel ng crypto sa mga scheme ng money laundering ay lumalawak, na ang mga cash couriers ay nagsisilbing mahalagang tulay sa pagitan ng mga transaksyon sa blockchain at ang pisikal na sistemang pinansyal.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pagsisikap ng UK Laban sa Money Laundering Pinalakas ng mga awtoridad sa UK ang kanilang mga pagsisikap na wasakin ang mga network ng money laundering na konektado sa cryptocurrency. Nagbabala sila na ang mga cash courie…<\/p>\n","protected":false},"author":3,"featured_media":15330,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4313,4217,5406,4365],"class_list":["post-15331","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-hack","tag-legal","tag-national-crime-agency","tag-united-kingdom"],"yoast_head":"\n'Cash to Crypto' Swaps: Pondo ng Pandaigdigang Krimen, Ayon sa UK National Crime Agency - CryptoZen<\/title>\n<meta name=\"description\" content=\"Nagbabala ang mga awtoridad sa UK na ang mga cash couriers ay mga pangunahing tagapagpadali ng money laundering na konektado sa cryptocurrency, na nag-udyok sa pinabilis na mga pagsisikap ng batas laban sa pandaigdigang krimen.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/cash-to-crypto-swaps-pondo-ng-pandaigdigang-krimen-ayon-sa-uk-national-crime-agency\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"'Cash to Crypto' Swaps: Pondo ng Pandaigdigang Krimen, Ayon sa UK National Crime Agency - 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