34.9100> Detectives looking for transactions in Bitcoin
Virtual currency Bitcoin illegal in Bangladesh S
till, the use of this 'cryptococarrency' is increasing day by day. Bangladesh Bank is worried because of this. Bangladesh Bank officials held a few meetings on this. All commercial banks of the country have been asked to be cautious about this. To prevent the use of illegal bitcoin, it is thought that the Bangladesh Bank will oversee the monetary policy department or any other department. A report will be sent to the Ministry of Interior shortly. The top bank official of Bangladesh Bank said this information to the Bengali Tribune.
Officials of the Bangladesh Financial Intelligence Unit and the detective police's cyber crime unit have started to search for transactions in bitcoin. Bangladesh Telecommunications Regulatory Commission (BTRC) has started work on this. Officials of these three organizations also held four official meetings in this regard.
In fact, Bitcoin is trading through open source cryptographic protocols. No financial institution or bank is necessary for this transaction. There is no organization in the world to control it.
According to the Bangladesh Financial Intelligence Unit (BFIU), many of the freelancers have bought Bitcoin. Besides, many people who regularly travel outside the country are getting involved in this bitcoin. Some celebrities of the country are being unaware of their illegal bittakane. Several agents and organizations are encouraging celebrities to deal with Bitcoin and Keptocencians in celebrities including celebrity cricketers.
Meanwhile, Bangladesh Bank has cautioned everyone not to make any kind of transaction using Bitcoin. Bangladesh Bank says that Bitcoin is not recognized or legitimate currency of any other country in the world. Trading in such currencies is risky. In violation of this currency, money laundering and funding of militancy can be violated by law.
About this, a BFIU official told the Bangla Tribune, "Banks and financial institutions of the country have been directed to strictly monitor the Bitcoin. All banks have been asked to monitor. The circular will be issued soon. '
He further said, "There is no scope to buy Bitcoin legally in the banking channel in Bangladesh. The detective police is working to catch the cyber crime unit.
In this context, Additional Deputy Commissioner (ADC) Nazmul Islam of the Cyber Crime Unit of Detective Branch of Detective Branch of Dhaka Metropolitan Police (ADC) told the Bangla Tribune, "Those who are dealing in illegal bits are looking for them. We have already found one or two of them. There are a number of web pages, they are being reviewed as authentic.
He further said, "The investigation of the cryptocoresses is not easy, it is a little complicated. Since Bitcoin is illegal in Bangladesh, it is being investigated more about those who are doing such illegal transactions. There are some meetings with stakeholders.
Bitcoin is fast becoming popular even if it is not recognized as a currency. As a result, the central bank of many countries took initiative to formulate policies for Bitcoin. In a seminar at the concluding 'Digital World 2017' conference, Bangladesh Bank Deputy Governor SK Sur Chowdhury said, "In June this year, the committee will be formed with the central bank and government and non-government organizations. This committee will be working to see how fast digital currency can be introduced in Bangladesh.
According to the sources, in addition to the dollar-pound-euros can be purchased in Bitakayen. But in other currencies such as the government and central bank of the country, it is not in the case of bitcoin. In 2009, Satoshi Nakamoto's pseudonym, or some software developer, introduced this new currency or 'cryptococarrency'. Bitcoin is the name of the cryptoconference invented by Nakamoto.
It is directly (peer-to-peer) transactions between two users online through electronic channels. The method of 'cryptography' is used for the security of transactions. The transaction can be done without expressing its identity. On the other hand, the transaction costs are very low. But the biggest reason for the popularity of Bitcoin is that the idea of investing in bitcoin will earn a lot of profits, That is why Bitcoin coins have recently come up in the discussion. The price of this virtual currency has increased in the last one year. As a result, many are going to buy this Bitcoin.
In this context, Executive Director of Policy Research Institute Ahsan H Mansur told the Bangla Tribune, "Bitcoin is basically programmed on a specific angle in the internet system, which can be bought if needed. However, it is not a central bank or currency issued in any country. Some people have developed this system using the Internet system. It can be said to play a kind of gambling. '
He said, 'The biggest drawback of this currency is that it has no authority. Because of this, it is illegal. But it's popular for gamblers. At one time it was worth a hundred dollars. Within a year, it increased to one thousand dollars. Now it's worth 19 thousand dollars. Many people are investing in this currency because of greed. But suddenly the people behind it will be in danger when they move out of the market.
In this context, Bangladesh Bank's Assistant Spokesman GM Abul Kalam Azad told the Bangla Tribune, "Bitcoin is illegal in Bangladesh. This currency is not approved by any regulatory body in the country. There is a possibility of financial loss due to illegal betting transactions. Therefore, the central bank warns of such illegal currency. '
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