Coinbase tau pom zoo them $ 100 lab kev daws teeb meem nrog New York Department of Financial Services (NYDFS), raws li daim ntawv tso cai kos npe los ntawm NYDFS tus thawj saib xyuas Adrienne Harris thaum Lub Ib Hlis 4, 2023. New York tus tswj hwm nyiaj txiag tau hais tias muaj teeb meem kev ua raws cai thiab Kev sib pauv kev tiv thaiv kev tiv thaiv nyiaj txiag tsis txaus los ntawm 2020 txog 2021.
New York Regulator Fine Coinbase $ 100 lab rau Kev Tiv Thaiv Nyiaj Laundering Ua Raws Li Cov Teeb Meem
Lub tuam txhab crypto pauv thiab tswj xyuas Coinbase (Nasdaq: NPAJ) tau pom zoo rau $ 100 lab kev daws teeb meem nrog New York tus thawj tswj hwm nyiaj txiag sab saum toj NYDFS rau qhov tsis ua raws li kev tswj hwm kev tiv thaiv nyiaj txiag hauv 2020 thiab 2021. Coinbase tau pom zoo them $ 50 lab nplua thiab lwm $ 50 lab yuav mus rau kev thov kev tiv thaiv tsim nyog. nyiaj laundering (AML) keeb kwm checks.
"Coinbase tsis muaj cov neeg ua haujlwm txaus, cov peev txheej, thiab cov cuab yeej xav tau los ua raws li cov lus ceeb toom no, thiab cov ntaub ntawv rov qab tau nce mus rau qib tsis tuaj yeem tswj tau," kev tso cai kos npe los ntawm tus thawj saib xyuas Adrienne Harris cov ntsiab lus. "Thaum kawg ntawm 2021, Coinbase muaj qhov rov qab los ntawm qhov tsis tau tshuaj xyuas cov ntawv ceeb toom kev lag luam tau nce mus rau ntau dua 100,000 (ntau lub hlis dhau los), thiab cov khoom lag luam rov qab ntawm cov neeg siv khoom xav tau kev mob siab rau ntau dua 14,000."
Kev tshawb nrhiav kev ua raws cai tau pib xyoo 2020 thiab qhov kev liam tias tsis muaj kev tshuaj xyuas keeb kwm yav dhau los pib hauv 2018. Coinbase tau pom zoo thaum lub sijhawm ntiav tus kws tshuaj xyuas ywj pheej kom paub tseeb tias AML thiab paub-koj-cov neeg siv khoom (KYC) cov lus qhia tau ua raws. Txawm li cas los xij, cov teeb meem kev ua raws cai tseem muaj ntxiv thiab New York tus tswj hwm tau txiav txim siab los nqis tes ua hauv 2021. "Peb tau hais tawm heev txog kev txhawj xeeb txog nyiaj txiag tsis raug cai hauv qhov chaw. Nws yog vim li cas peb lub moj khaum tuav cov tuam txhab crypto rau tib tus qauv xws li cov tsev txhab nyiaj, "tus thawj coj Harris hais tias.
Lub caij no, Coinbase's Tshuag COIN dhia ntawm cov xov xwm ntau dua li poob qis, vim tias cov khoom lag luam tau nce 6.74% rau hnub Wednesday. Coinbase tseem teb rau kev sib hais haum ntawm nws qhov blog thiab nws tau sau tseg tias nws tau cog lus rau $ 50 lab hauv kev ua raws li kev nqis peev hauv ob xyoos tom ntej. Kev sib pauv cov lus tshaj tawm blog hais txog NYDFS kev sib hais txuas ntxiv mus:
Peb pom qhov kev daws teeb meem no yog ib kauj ruam tseem ceeb hauv peb txoj kev cog lus rau kev txhim kho tas mus li, peb txoj kev koom tes nrog cov tswj hwm tseem ceeb, thiab peb lub zog rau kev ua raws ntau dua hauv qhov chaw crypto - rau peb tus kheej thiab lwm tus.
Koj xav li cas txog Coinbase daws nrog New York tus tswj nyiaj txiag rau qhov tsis muaj kev tswj hwm? Qhia rau peb paub koj xav li cas txog cov ncauj lus no hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/coinbase-agrees-to-100-million-settlement-with-new-york-financial-regulator-for-anti-money-laundering-violations/