Australian regulator foob lub tuam txhab fintech dhau qhov kev liam tias tsis muaj ntawv tso cai crypto cov kev pabcuam

Australia tus tswj hwm nyiaj txiag tau foob Sydney-based Block Earner, hais txog kev txhawj xeeb tias lub tuam txhab fintech muab cov khoom tsis muaj ntawv tso cai crypto.

Thaiv khwv tau muaj ntau theem ntawm cov khoom lag luam uas muab cov txiaj ntsig ntawm crypto tuav. Lub Australian Securities and Investment Commission, los yog ASIC, thov cov khoom no tsis tau sau npe tswj kev nqis peev uas yuav tsum tau tso cai. 

ASIC tau qhib cov ntaub ntawv nplua rau pej xeem nrog tsoomfwv lub tsev hais plaub nrhiav "kev tshaj tawm, kev txiav txim siab, thiab kev nplua nyiaj txiag," raws li tsab ntawv tshaj tawm tso tawm los ntawm regulator. Lub tsev hais plaub tseem tsis tau teem sijhawm lub rooj sib hais thawj zaug. 

"Peb txhawj xeeb tias Block Earner muab cov khoom lag luam nyiaj txiag yam tsis muaj kev tso npe tsim nyog lossis daim ntawv tso cai Australian Kev Pab Nyiaj Txiag, ua rau cov neeg siv khoom tsis muaj kev tiv thaiv tseem ceeb," ASIC Tus Lwm Thawj Coj Sarah Court tau hais hauv nqe lus. "Tsuas yog vim tias cov khoom lag luam hinges ntawm crypto-cov cuab yeej cuab tam, tsis txhais hais tias nws poob sab nraum txoj cai lij choj kev pabcuam nyiaj txiag."

Block Earner muaj pib nws cov noob nyiaj txiag puag ncig hauv 2021 thiab tau txais $ 4.5 lab, los ntawm cov tub ua lag luam suav nrog Aave CEO Stani Kulechov thiab Coinbase Ventures. Lub platform qiv cov neeg siv khoom muaj nqis los ntawm Aave thiab Compound raws tu qauv.

Lub tuam txhab tus thawj coj hais rau Xov xwm ua lag luam Australia tias cov ntaub ntawv raug nplua pej xeem yog "kev poob siab". 

"Peb zoo siab tos txais cov kev cai hauv peb qhov chaw thiab tau siv nyiaj ntau los tsim kev tswj hwm kev tswj hwm kom muaj peev xwm xa tag nrho cov kev pabcuam rau Australian cov neeg siv raws li kev tswj hwm thiab ua raws li cov lus qhia uas twb muaj lawm los ntawm ASIC," CEO Charlie Karaboga tau hais.

"Raws li qhov xwm txheej, rau peb cov khoom yuav los tom ntej uas yuav tsum muaj daim ntawv tso cai pom tseeb, peb twb tau ua ntawv thov rau Australian Credit License thiab qhia ASIC ntawm peb lub hom phiaj los thov AFSL," nws hais ntxiv.

© 2022 The Block Crypto, Inc. Tag Nrho Cov Cai. Kab lus no tsuas yog muab ua kev qhia nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.

Tau qhov twg los: https://www.theblock.co/post/189445/australian-regulator-sues-fintech-company-over-alleged-unlicensed-crypto-services?utm_source=rss&utm_medium=rss