New York Tus Kws Lij Choj General Letitia James tau foob cryptocurrency pauv Coinex "rau qhov ua tsis tau rau npe raws li kev nyab xeeb thiab cov khoom lag luam-tus neeg muag khoom thiab rau qhov tsis tseeb sawv cev nws tus kheej ua kev pauv pauv crypto." Tus kws lij choj NY tseem hais ntxiv tias Coinex tsis tau sau npe nrog US Securities thiab Exchange Commission (SEC) txawm tias lub platform cia cov neeg siv pauv crypto tokens uas raug liam tias muaj kev nyab xeeb.
Coinex ua txhaum txoj cai New York, Hais NYAG Letitia James
Lub chaw ua haujlwm ntawm New York Tus Kws Lij Choj General (NYAG) Letitia James tau tshaj tawm hnub Wednesday tias tus kws lij choj dav dav tau foob cryptocurrency trading platform Coinex "rau qhov tsis tau sau npe ua ib qho kev nyab xeeb thiab cov khoom lag luam broker-tus tswv lag luam thiab rau kev dag sawv cev nws tus kheej li kev sib pauv crypto." Cov ntsiab lus tshaj tawm:
Lub Chaw Haujlwm ntawm Tus Kws Lij Choj General (OAG) muaj peev xwm yuav thiab muag cryptocurrencies ntawm Coinex hauv New York, txawm hais tias lub tuam txhab tsis tau sau npe hauv lub xeev, uas yog kev ua txhaum cai ntawm New York's Martin Act.
OAG piav qhia tias nws tsim ib tus account nrog Coinex siv lub computer nrog New York-based IP chaw nyob los yuav thiab muag cryptocurrencies, uas Coinex tau them tus nqi rau. Lub xeev Martin Act muab tus kws lij choj dav dav dav txoj cai lij choj los ua kev tshawb fawb txog kev dag ntxias hauv kev muab, muag, lossis kev yuav khoom lag luam.
Tus Kws Lij Choj Lub Chaw Haujlwm tau hais ntxiv tias Coinex muaj kev lag luam ntawm crypto tokens uas yog kev nyab xeeb thiab cov khoom muag, npe AMP, LUNA, LBC, thiab RLY tshwj xeeb. "New York txoj cai lij choj xav kom cov tuam txhab kev nyab xeeb thiab cov khoom lag luam tuaj yeem sau npe nrog lub xeev, uas Coinex ua tsis tau," cov lus tshaj tawm tau hais ntxiv.
Coinex Allegedly muab kev lag luam kev nyab xeeb yam tsis tau sau npe nrog SEC
NY Tus Kws Lij Choj General Lub Chaw Haujlwm kuj tau hais tias "Coinex tau lees tias yog kev pauv pauv, tab sis tsis tau sau npe nrog Securities thiab Exchange Commission (SEC) raws li kev sib pauv kev nyab xeeb hauv tebchaws lossis tsim nyog los ntawm Cov Khoom Muag Khoom Yav Tom Ntej Kev Lag Luam (CFTC) raws li xav tau nyob rau hauv New York lawd."
Tsis tas li ntawd, "Coinex kuj tseem ua tsis tau raws li tsab ntawv tshaj tawm los ntawm OAG kom muab cov ntaub ntawv ntxiv txog nws cov cuab yeej cuab tam digital lag luam hauv lub xeev," Tus Kws Lij Choj Lub Chaw Haujlwm tau sau tseg. Daim ntawv tshaj tawm cov ntsiab lus ntxiv:
Los ntawm nws qhov kev foob, Tus Kws Lij Choj General James nrhiav kev txiav txim hauv tsev hais plaub uas txwv Coinex los ntawm kev qhia tsis tseeb tias nws yog kev sib pauv, tiv thaiv lub tuam txhab los ntawm kev ua haujlwm hauv New York, thiab qhia Coinex kom siv geo-thaiv raws li IP chaw nyob thiab GPS qhov chaw los tiv thaiv kev nkag mus. Coinex's mobile app, website, thiab cov kev pabcuam los ntawm New York.
Coinex tau tshaj tawm tsab ntawv tshaj tawm hnub Thursday hauv kev teb rau kev tswj hwm los ntawm NYAG James. Kev sib pauv tau hais tias:
Muab qhov kev foob tsis ntev los no tawm tsam Coinex rau qhov kev iab liam ua haujlwm tsis tau sau npe pauv pauv cryptocurrency, peb tau mob siab rau cov lus sib liam thiab ua cov kauj ruam tseem ceeb los daws qhov teeb meem ntawm New York Tus Kws Lij Choj tam sim ntawd.
James tau tawm tsam ntau lub tuam txhab crypto yav dhau los. Lub hli tas los, nws thiab ntau lub xeev koom nrog tau txais $ 24 lab los ntawm Nexo. Lub Ib Hlis, nws tau foob yav tas los CEO Alex Mashinsky rau defrauding cov tub ua lag luam thiab zais lub tuam txhab cov nyiaj txiag tsis zoo.
Thaum Lub Rau Hli 2022, nws tau mus txog qhov kev sib cog lus ze li ntawm $ 1 lab nrog crypto qiv Blockfi rau muab cov ntawv pov thawj tsis tau sau npe. Thaum Lub Kaum Hli 2021, nws tau hais kom tsis sau npe crypto qiv platforms kom tsis txhob ua haujlwm vim tsis ua raws li lawv txoj cai lij choj. Thaum lub Cuaj Hlis 2021, nws kaw crypto trading platform Txhuam. Thaum lub Kaum Ib Hlis xyoo tas los, nws tau hais kom Congress txwv tsis pub crypto hauv nyiaj laus.
Koj xav li cas txog New York Tus Kws Lij Choj General Letitia James tau nqis tes tawm tsam Coinex? Qhia rau peb paub hauv nqe lus hauv qab no.
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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/new-york-attorney-general-sues-crypto-exchange-coinex-claims-trading-platform-offers-unregistered-securities/