Kraken Probes Crypto Funding Gateways Teeb meem cuam tshuam nrog BTC, ETH, thiab ERC-20s

Cov cuab yeej cuab tam digital uas muaj npe nrov Kraken tsis ntev los no tau ntsib teeb meem kev cuam tshuam cuam tshuam rau ntau qhov tseem ceeb crypto txiaj raws, suav nrog Bitcoin (BTC), Ethereum (ETH), thiab ERC-20 tokens. Qhov kev tsis txaus ntseeg no ua rau muaj kev cuam tshuam loj heev, ua rau muaj kev cuam tshuam rau cov khoom siv me me uas txhawb nqa cov kev hloov pauv no.

Cov kev pabcuam cuam tshuam, Swift Teb

Thaum Lub Rau Hli 6, Kraken tshaj tawm ntawm nws nplooj ntawv xwm txheej tias cov kev pabcuam tso nyiaj thiab rho tawm tau ntsib teeb meem ib ntus. Kev tshaj tawm thawj zaug tuaj txog thaum 7:44 teev sawv ntxov UTC, ua rau pom qhov latency hauv cov haujlwm tseem ceeb no. Cov lus rov qab los ntawm 8:06 sawv ntxov thiab 8:13 teev sawv ntxov UTC qhia rau cov neeg siv tias kev siv zog los kho qhov teeb meem tsis tu ncua.

Lub hauv paus ntsiab lus ntawm qhov teeb meem tseem tsis tau nthuav tawm. Txawm li cas los xij, los ntawm 8: 35 teev sawv ntxov UTC, nplooj ntawv xwm txheej tau qhia txog kev rov qab mus rau kev ua haujlwm niaj hnub, thiab ib qho kev hloov kho tshiab txog kev ncua raug tshem tawm.

Kev tu txhua hnub thaum muaj kev cuam tshuam

Tom qab hnub ntawd, nyob ib ncig ntawm 10: 30 teev sawv ntxov UTC, Kraken's yav tom ntej kev lag luam platform tau ntsib qhov kev ncua luv luv txog 10 feeb vim kev saib xyuas tau teem tseg, cais los ntawm cov teeb meem ua ntej.

Ntiaj teb no lees paub tias yog ib qho ntawm qhov ntxov tshaj plaws thiab txhim khu kev qha cryptocurrency pauv, Kraken txhawb nqa kev lag luam ntawm ntau dua 200 cov khoom muaj nqis digital thiab rau qhov sib txawv fiat txiaj, xws li GBP, EUR, USD, CAD, CHF, thiab AUD.

Looming Regulatory Shadows

Nyob rau hauv keeb kwm yav dhau ntawm cov teeb meem kev khiav hauj lwm no, Kraken, zoo li lwm yam US-based cryptocurrency exchanges, tab tom daws nrog qhov tsis paub tseeb tshwm sim los ntawm SEC txoj cai lij choj tawm tsam Binance. 

SEC qhov kev txiav txim siab txuas ntxiv nws cov npe ntawm cov tokens suav tias tsis tau sau npe kev nyab xeeb, tom qab nws foob Binance, tau xa cov kev txhawj xeeb los ntawm cov tub ua lag luam ntawm cov platforms xws li Coinbase thiab Kraken.

Jeff Dorman, Arca's Chief Investment Officer, sib cav tias SEC qhov kev rau txim rau Binance cuam tshuam ncaj qha rau cov cim npe ntawm Coinbase, Kraken, thiab lwm yam kev sib pauv hauv Asmeskas. 

Ntau yam ntawm cov cuab tam crypto pauv ntawm Binance lub platform, suav nrog Binance Npib (BNB), Binance USD (BUSD), Solana (SOL), Cardano (ADA), Polygon (MATIC), thiab lwm yam, tam sim no raug tshuaj xyuas raws li kev nyab xeeb muaj peev xwm.

Tau qhov twg los: https://coinpedia.org/news/kraken-probes-crypto-funding-gateways-issue-involving-btc-eth-and-erc-20s/