Crypto exchange Kraken tau hais nrog US Department of Treasury's Office of Foreign Assets Control (OFAC) txog nws qhov kev ua txhaum cai ntawm kev rau txim rau Iran. Kev sib pauv cryptocurrency tau pom zoo xa $ 362,159 los daws nws cov peev txheej kev lav phib xaub thiab nqis peev ntxiv $ 100,000 hauv qee yam kev tswj hwm kev tswj hwm.
Kraken Settles Nrog OFAC
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg Txawv Tebchaws (OFAC) tau tshaj tawm hnub Monday txog kev sib hais nrog Payward Inc. (d/b/a Kraken), Delaware-incorporated crypto pauv. Daim ntawv tshaj tawm hais tias:
Kraken tau pom zoo them $ 362,158.70 los daws nws lub peev xwm kev lav phib xaub rau kev ua txhaum cai ntawm kev rau txim rau Iran ... Raws li ib feem ntawm nws qhov kev sib hais haum nrog OFAC, Kraken kuj tau pom zoo los nqis peev ntxiv $ 100,000 hauv qee qhov kev nplua rau kev tswj hwm.
Raws li Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag, ntawm kwv yees li Lub Kaum Hli 14, 2015, thiab Lub Rau Hli 29, 2019, "Kraken ua tiav 826 kev lag luam, tag nrho kwv yees li $ 1,680,577.10, sawv cev ntawm cov tib neeg uas tau tshwm sim hauv Iran thaum lub sijhawm ua lag luam."
Lub Department of Treasury piav qhia:
Thaum lub sijhawm pom tseeb ua txhaum cai, Kraken tsis siv qhov chaw nyob IP thaiv ntawm kev ua lag luam thoob plaws nws lub platform.
Kraken tau lees paub nws tus kheej tshaj tawm qhov pom tseeb ua txhaum cai thiab koom tes nrog OFAC qhov kev tshawb nrhiav, Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag tau sau tseg, ntxiv tias cryptocurrencies platform kuj "ua tiav cov kev ntsuas tseem ceeb hauv kev teb rau cov kev ua txhaum cai pom tseeb." Daim ntawv tshaj tawm ntxiv:
Tom qab txheeb xyuas qhov teeb meem no, Kraken tau siv automated thaiv rau IP chaw nyob txuas nrog rau kev txiav txim siab. Kraken kuj tau siv ntau yam cuab yeej tshuaj ntsuam xyuas blockchain los pab nrog nws cov kev rau txim saib xyuas.
Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg Txawv Tebchaws tau txiav txim siab ntau lub lag luam cryptocurrency lub sijhawm dhau los. Piv txwv li, crypto pauv Bittrex raug foob nrog kev nplua txhaum cai nyob rau lub Kaum Hlis.
Koj xav li cas txog Kraken daws nrog Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag OFAC txog kev rau txim txhaum cai? Qhia rau peb paub hauv nqe 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/crypto-exchange-kraken-settles-with-treasury-department-over-sanctions-violations/