Некоторые страны полностью запретили использование криптовалют в качестве платежных средств. Одной из них является Бангладеш — несколько крупных государственных структур еще больше усилят свою работу в плане распространения биткоина среди граждан страны.
Центральный банк в очередной раз сделал официальное предупреждение местным банкам, чтобы они отказывали пользователям в обслуживании биткоина. Как сообщил сотрудник финансовой разведки этой страны, что всем финансовым организациям нужно быть бдительными в вопросах торговли криптовалютой и скоро будет выпущен циркуляр, разъясняющий сложившуюся ситуацию.
Представитель агенства рассказал, что цифровые деньги через банковские каналы купить невозможно и специалисты по борьбе с киберпреступностью изучают эту ситуацию.
Сотрудники финансовой разведки Бангладеш вместе с комиссией по регулированию коммуникаций «начали выслеживать торговцев биткоина». Вопросу криптовалют было посвящено четыре совещания.
Помощник заместителя комиссара подразделения по борьбе с киберпреступностью Бангладеш заявил:
«Мы уже выследили несколько пользователей биткоина и охотимся за другими, а также проверяем несколько веб-страниц на подлинность. Расследование криптовалютной торговли — сложный вопрос».
Представитель центрального банка этого государства отметил, что департамент полиции по обмену валют активно контролирует оборот биткоина. В Министерстве внутренних дел ожидают доклад о возможных последствиях распространения виртуальной валюты.
Несмотря на все предупреждения, местные СМИ сообщают, что торговля и использование цифровых денег в Бангладеш все же, по-прежнему, остаются без контроля.
Издание Dhaka Tribune утверждает, что криптовалюты продаются в стране через банки, bKash, Rocket и другие методы мобильного банкинга.
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