Teb Chaws Asmeskas crypto pauv Kraken tau txiav txim siab nrog US Department of Treasury's Office of Foreign Assets Control (OFAC) hnub no, pom zoo them $ 362,158.70 rau kev ua txhaum cai ntawm kev rau txim rau Iran.
"Vim Kraken tsis ua tiav raws sijhawm siv cov cuab yeej tsim nyog geolocation, suav nrog kev siv internet raws tu qauv (IP) chaw nyob thaiv qhov system, Kraken xa tawm cov kev pabcuam rau cov neeg siv uas tau tshwm sim hauv Iran thaum lawv koom nrog kev lag luam virtual ntawm Kraken's platform," sau.
Lub Xya Hli, lub koom haum tau qhib ib qho ikev tshawb nrhiav mus rau hauv Kraken rau liam tias ua txhaum kev lag luam rau Iran. Cov New York Times hais txog cov chaw tsis qhia npe koom nrog lub tuam txhab uas tau lees paub tias kev sib pauv crypto pub rau cov neeg siv khoom hauv Iran thiab lwm lub tebchaws raug nplua siv nws lub platform.
"Kraken txaus siab los daws qhov teeb meem no, uas peb tau tshawb pom, tuaj yeem lees paub nws tus kheej, thiab kho sai sai," Kraken Tus Thawj Saib Xyuas Kev Cai Lij Choj Marco Santori tau hais. Decrypt hauv tsab ntawv email.
Txij lub Kaum Hli 14, 2015 txog rau Lub Rau Hli 29, 2019, lub koom haum hais tias Kraken tau ua tiav 826 kev lag luam, tag nrho kwv yees li $ 1,680,577.10, rau cov tib neeg uas tau txiav txim siab tau nyob hauv Iran thaum lub sijhawm.
OFAC hais tias Kraken ua tsis tau raws li kev ceev faj lossis kev saib xyuas rau nws txoj cai rau kev ua raws cai thaum paub tias kev sib pauv muaj cov neeg siv khoom thoob ntiaj teb.
"[Kraken] siv nws qhov kev tswj hwm thaj chaw tsuas yog thaum lub sijhawm nce nkoj thiab tsis hais txog kev ua lag luam tom ntej, txawm tias muaj laj thawj paub raws li muaj cov ntaub ntawv IP chaw nyob uas kev lag luam zoo li tau ua los ntawm Iran," lub koom haum tau hais.
"Kraken muaj cov kev ntsuas ua tau zoo nyob rau hauv qhov chaw thiab txuas ntxiv txhim kho nws pab neeg ua raws cai kom phim nws txoj kev lag luam loj hlob," Santori hais. Decrypt hauv lub Xya Hli. "Kraken ua tib zoo saib xyuas kev ua raws li txoj cai lij choj rau txim thiab, raws li qhov teeb meem dav dav, ceeb toom rau cov tswj hwm txawm tias muaj teeb meem."
Xyoo tas los, Cov Khoom Muag Futures Trading Commission txib Kraken kom them $ 1.25 lab nyob rau hauv kev nplua rau "kev ua txhaum cai muab cov khoom muag muag muag khoom lag luam hauv cov khoom muaj nqis," suav nrog Bitcoin, thiab tsis sau npe ua tus lag luam ua lag luam yav tom ntej.
Ua ib feem ntawm tus sib hais haum, Kraken yuav nqis peev ntxiv $ 100,000 hauv kev tswj hwm kev tswj hwm.
"Txawm tias ua ntej nkag mus rau hauv qhov kev daws teeb meem no, Kraken tau ua ntau txoj hauv kev los txhawb peb txoj kev ua raws cai. Qhov no suav nrog kev ntxiv dag zog rau kev tswj hwm, nthuav peb pab neeg ua raws cai thiab txhim kho kev cob qhia thiab kev lav phib xaub, "Santori hais. "Nrog cov kev txhim kho no nyob rau hauv qhov chaw, peb nyob rau hauv ib txoj hauj lwm muaj zog los txuas ntxiv peb lub luag haujlwm ntawm kev nrawm rau kev txais yuav cryptocurrency yog li cov neeg los ntawm thoob plaws ntiaj teb tuaj yeem ua tiav kev ywj pheej nyiaj txiag thiab suav nrog."
Nyob rau saum cov xov xwm crypto, tau txais kev hloov tshiab txhua hnub hauv koj lub inbox.
Tau qhov twg los: https://decrypt.co/115785/crypto-exchange-kraken-settles-with-treasury-department-over-iran-sanctions-violations