Ontario Securities Commission (OSC) tau nqis tes tawm tsam ob lub lag luam cryptocurrency. Kucoin raug txwv mus tas li los ntawm kev koom nrog hauv Ontario cov lag luam peev. Bybit tau cog lus tias yuav ua raws li cov cai thiab sau npe nrog OSC.
OSC Kev Txhaum Cai 2 Crypto Trading Platforms
Ontario Securities Commission (OSC) tshaj tawm hnub Wednesday qhov tshwm sim ntawm kev ua txhaum cai tawm tsam ob lub chaw lag luam txawv teb chaws cryptocurrency ua haujlwm hauv nws txoj cai.
Thawj yog Bybit, lub crypto trading platform ua los ntawm Bybit Fintech Ltd., koom nrog hauv British Virgin Islands. Lwm qhov yog Kucoin, ua haujlwm los ntawm Mek Global Ltd., koom nrog koom pheej ntawm Seychelles, thiab Phoenixfin Pte. Ltd., koom nrog hauv Singapore.
"Bybit thiab Kucoin ob leeg ua haujlwm tsis tau sau npe crypto cov cuab yeej cuab tam trading platforms thiab tso cai rau Ontario cov tub ua lag luam ua lag luam kev nyab xeeb yam tsis muaj daim ntawv tshaj tawm lossis kev zam los ntawm cov ntawv yuav tsum tau ua," Canadian regulator piav qhia.
Hais txog Kucoin, tsab ntawv tshaj tawm hais tias:
OSC tau ua tiav kev txiav txim mus tas li txwv tsis pub Kucoin los ntawm kev koom nrog hauv Ontario cov peev kev lag luam thiab xav kom Kucoin them tus nqi nplua ntawm CAD $ 2,000,000.
Kucoin tseem yuav tsum them ntxiv CAD $ 96,550.35 ($ 74,497) rau cov nqi ntawm OSC qhov kev tshawb xyuas.
Raws li rau Bybit, tus tswj hwm tau txiav txim siab nrog kev sib pauv. OSC tau piav qhia tias, tsis zoo li Kucoin, Bybit tau teb rau nws txoj cai lij choj, tuav kev sib tham qhib, muab cov ntaub ntawv thov, thiab cog lus los koom nrog kev sib tham txog kev sau npe.
Canadian kev ruaj ntseg saib xyuas tau piav qhia:
Raws li ib feem ntawm daim ntawv cog lus cog lus, Bybit tau disgorged USD $ 2,468,910 thiab them ntxiv CAD $ 10,000 rau tus nqi ntawm OSC qhov kev tshawb xyuas.
"Bybit kuj tau muab kev lav phib xaub rau OSC, uas tuav lub luag haujlwm ruaj khov rau kev ua cov kauj ruam los coj nws cov haujlwm ua raws li txoj cai," tus tswj hwm ntxiv. Kev sib pauv tseem yuav xav kom cov neeg lag luam muag khoom hauv Ontario uas twb muaj lawm kom tsis txhob poob lawv txoj haujlwm hauv qee yam khoom txwv.
Thaum Lub Peb Hlis Ntuj xyoo tas los, OSC tau hais rau crypto trading platforms uas muab cov khoom lag luam lossis kev nyab xeeb kev lag luam hauv Ontario kom pib sib tham txog kev sau npe nrog nws los ntawm lub Plaub Hlis 19, 2021, lossis fim kev tswj hwm. Canadian regulator sau tseg:
Txawm hais tias qhov kev ceeb toom no, Bybit thiab Kucoin tsis tau hu rau OSC los ntawm hnub kawg thiab txuas ntxiv ua haujlwm hauv Ontario.
Cim hauv zaj dab neeg no
Koj xav li cas txog OSC yuav nqis tes tawm tsam Bybit thiab Kucoin? 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.
qhov chaw: Bitcoin
Tau qhov twg los: https://coinotizia.com/canadian-regulator-osc-takes-action-against-crypto-trading-platforms-kucoin-and-bybit/