Compass Mining, ib tug reseller ntawm thiab hosting kev pab cuam rau Bitcoin cov tshuab mining, raug foob los ntawm nws cov neeg siv khoom mus rau lub suab ntawm $ 2 lab.
Nyob rau hauv ib tug ua ntaub ntawv mus rau Florida lub tsev hais plaub thaum Lub Ib Hlis 17, cov neeg siv khoom liam Compass ntawm kev dag ntxias, ua txhaum cai ntawm daim ntawv cog lus, thiab kev tsis saib xyuas tom qab lub tuam txhab xaus nws txoj kev koom tes nrog BitRiver - ua haujlwm ua lag luam hauv Switzerland, txawm hais tias feem ntau ntawm nws cov haujlwm ua haujlwm hauv Russia.
Compass Mining hais Decrypt hais tias nws tab tom tshawb xyuas qhov teeb meem tab sis hu ua daim ntawv foob "spurious" thiab nws "ntseeg ntseeg tias qhov kev foob tsis muaj txiaj ntsig thiab tsis muaj cov ntsiab lus tseem ceeb."
Tsoomfwv Meskas Tus Kws Txiav Txim Plaub Ntug Raal Singhal tau tso tseg qhov kev foob yam tsis muaj kev txiav txim siab rau hnub Wednesday. Echoing Compass 'cov lus, Singhal tau sau rau hauv nws qhov kev txiav txim tias cov neeg foob qhov kev tsis txaus siab muaj "ob peb yam tsis zoo uas tiv thaiv lub Tsev Hais Plaub los ntawm txav mus tom ntej. " Nws tau hais txog ntau yam kev kho mob uas yuav tsum tau ua thiab tau teem sijhawm Lub Ob Hlis 3 lub sijhawm kawg rau qhov kev tsis txaus siab thib ob uas yuav tsum tau ua.
Ua tsis tiav Ua raws li Tsab Cai no yuav ua rau raug tshem tawm ntawm rooj plaub yam tsis muaj kev ceeb toom ntxiv, "tus kws txiav txim plaub xaus.
BitRiver tuav Compass 'mining tshuab ntawm nws cov chaw hauv Siberia. Qhov kev foob tau liam tias tus tswv tsev mining tsis tau sim rov qab thiab xa lawv rov qab tom qab US Treasury's Office of Foreign Asset yuam kev rau txim rau BitRiver.
"BitRiver tau tsis kam lees thiab tsis quav ntsej tag nrho cov lus nug los ntawm Compass cov neeg siv khoom txij li 'tag nrho cov cuab yeej yog los ntawm Compass," nyeem cov neeg foob cov ntaub ntawv. "Compass yuav tsum tau tshaj tawm rau BitRiver lawv tsuas yog tus neeg nruab nrab thiab cov tshuab them nyiaj rau thiab muaj los ntawm cov neeg foob."
Cov ntaub ntawv thov hais tias cov khoom siv mining thiab cov kev pabcuam tau muab rau hauv nqe lus nug tag nrho ntau dua $ 1.75 lab.
Unpacking Compass, Bitriver arrangement
Thaum Lub Peb Hlis 3, 2022, yav dhau los Compass CEO Whit Gibbs tau tshaj tawm cov lus teb "kom muaj kev kub ntxhov ntawm Wefstern Allies thiab Russia," ntxiv rau Compass cov neeg siv kev txhawj xeeb loj zuj zus.
"Lub sijhawm no nws yog 'kev lag luam li niaj zaus', thiab tsis muaj laj thawj yuav tsum txhawj xeeb. Kuv tab tom saib xyuas qhov kev nplua yuav cuam tshuam li cas rau kev lag luam mining tab sis lawv tsis zoo li yuav cuam tshuam rau peb li cas, "nyeem Gibbs cov lus tshaj tawm rau Compass's tam sim no-deleted Discord server. "Yog tias qhov xwm txheej hloov pauv, Compass yuav ua nrawm nrawm kom txav txhua lub tshuab tawm ntawm Russia tam sim ntawd tab sis lub sijhawm no tsis xav tau kev nqis tes ua."
Lub Plaub Hlis 20, 2022, OFAC yuam Kev rau txim rau BitRiver, ua raws li Txoj Cai Tswjfwm 14024, thiab muab lub tuam txhab tso rau hauv nws Daim Ntawv Teev Npe Tshwj Xeeb Tshwj Xeeb.
Hnub tom qab, Compass tshaj tawm tias nws tau txiav kev sib raug zoo nrog BitRiver vim cov kev nplua no.
Raws li Florida cov ntaub ntawv hauv tsev hais plaub, Compass cov neeg sawv cev tau hais rau cov neeg siv tias lub tuam txhab "tsis muaj peev xwm ua tau, lossis txawm tias yooj yim, kev lag luam cuam tshuam nrog Russia hosting chaw."
Cov neeg foob tau liam tias OFAC qhov kev rau txim "tsis txwv US cov koom haum lossis cov neeg los ntawm kev poob lossis tshem tawm ntawm kev nqis peev uas twb muaj lawm hauv qhov project lossis kev ua haujlwm hauv Lavxias Federation."
Compass cov ntsiab lus rau kev cawm?
Compass Mining tej zaum yuav muaj qee qhov kev tiv thaiv kev cai lij choj los ntawm kev foob vim nws Daim Ntawv Pom Zoo Kev Pabcuam, uas lub xeev:
"Thaum lub sijhawm tas sijhawm lossis txiav tawm ntawm Daim Ntawv Pom Zoo no thiab Cov Neeg Siv Khoom them tag nrho ntawm tag nrho cov nuj nqis tshuav rau Compass, Cov Neeg Siv Khoom yuav tsum npaj kom rov qab los ntawm Cov Neeg Siv Khoom Siv Khoom Siv Hauv Cov Neeg Siv Khoom," cov lus nyeem.
Nws tsis paub meej tias Cov Lus Cog Tseg ntawm Kev Pabcuam suav nrog kev tiv thaiv kev tiv thaiv yam tsis tau pom dua Cov xwm txheej tuaj yeem ua rau kev txiav txim siab ntxov ntawm cov neeg siv khoom pom zoo, txawm hais tias cov lus nug no tuaj yeem raug teb yog tias tus neeg foob cov ntaub ntawv mus rau hauv tsev hais plaub.
Cov neeg foob foob hais tias US District Court rau Southern District of Florida muaj kev txiav txim plaub ntug vim Compass transacting "kev lag luam loj hauv cheeb tsam no" txawm tias Compass koom nrog hauv Delaware.
Editor's note: Tsab xov xwm no tau hloov kho kom nco qab lub tsev hais plaub qhov kev txiav txim tawm thiab cov lus qhia tom ntej rau cov neeg foob.
Nyob rau saum cov xov xwm crypto, tau txais kev hloov tshiab txhua hnub hauv koj lub inbox.
Tau qhov twg los: https://decrypt.co/119579/compass-sued-over-allegedly-failing-return-customer-bitcoin-miners