Lub xeev cov tswj hwm kev nyab xeeb hauv California thiab ntau lub xeev tau tawm tsam Nexo Group, niam txiv lub tuam txhab ntawm crypto qiv Nexo, hnub Monday, hu rau lub tuam txhab khwv tau nyiaj paj khoom lag luam tsis tau sau npe kev ruaj ntseg.
"Cov nyiaj crypto txiaj no yog kev nyab xeeb thiab raug rau cov tub lag luam kev tiv thaiv raws li txoj cai lij choj, suav nrog kev nthuav tawm txaus ntawm kev pheej hmoo cuam tshuam," California Department of Financial Protection and Innovation (DFPI) tau hais hauv ib tsab ntawv. xovxwm tso tawm.
DFPI tso tawm hais txog Nexo cov paj laum txog li 36% yog "tseem ceeb tshaj li tus nqi ntawm lub sij hawm luv, nqis peev-qib, cov nyiaj tau los ruaj khov lossis cov nyiaj khaws cia hauv txhab nyiaj," cov neeg tswj hwm tau sau rau hauv qhov kev tso tawm.
Nexo CEO Antoni Trenchev hais Decrypt nyob rau hauv cov ntawv xov xwm hais tias lub tuam txhab tau ua hauj lwm nrog tsoom fwv teb chaws thiab lub xeev kev ruaj ntseg regulators kom nws khwv tau nyiaj txaus siab cov khoom raws li.
"Txij li thaum SEC cov lus qhia txog kev khwv tau cov khoom lag luam, hu ua "BlockFi Order" thaum Lub Ob Hlis 2022, Nexo tau yeem tso tseg cov neeg siv khoom tshiab hauv Teb Chaws Asmeskas rau peb Cov Khoom Muag Khoom Zoo thiab tau tso tseg cov khoom lag luam tshiab rau cov neeg siv khoom uas twb muaj lawm," Trenchev hais. .
"Nexo tau cog lus los nrhiav txoj hauv kev meej rau pem hauv ntej rau kev tswj hwm cov khoom lag luam thiab cov kev pabcuam hauv Teb Chaws Asmeskas, qhov zoo tshaj plaws ntawm tsoomfwv qib siab," Trenchev hais. (Kev Tshaj Tawm: Nexo yog ib qho ntawm 22 cov tub ua lag luam in Decrypt.)
cov California kev ruaj ntseg regulator tau koom nrog Vermont, Oklahoma, South Carolina, Kentucky, thiab Maryland hauv kev ua ntawv txiav txim-thiab-tshem tawm tawm tsam lub tuam txhab. Thaum lub sijhawm sau ntawv no, Nexo's Licenses and Registrations hais tias lub tuam txhab tau sau npe ua haujlwm hauv California, Oklahoma, South Carolina, thiab Maryland.
Washington State, uas tseem tsis tau ua nws tus kheej txiav txim-thiab-tshem tawm, luam tawm a nqe lus them nqi. Hnub Monday yav tav su, New York Tus Kws Lij Choj General Letitia James tau tshaj tawm tias lub xeev tau foob Nexo rau, ntawm lwm qhov kev foob, "tus sawv cev tsis tseeb tias nws ua raws li cov cai thiab cov ntawv tso cai."
Nyob rau lub Rau Hli, ntu kev qiv nyiaj crypto tau nce siab.
Celsius muaj khov nyiaj, Voyager Digital muaj ua daim ntawv ceeb toom tsis raug ntawm insolvent hedge fund Three Arrows Capital, thiab BlockFi tau txais kev pabcuam nyiaj txiag deal los ntawm CEO Sam Bankman-Fried's FTX. Thaum lub sij hawm, Nexo yog tawm tsam cov lus xaiv tias nws tsis muaj nyiaj los txhawb nqa tag nrho nws cov luag num rau cov neeg tuav nyiaj. Txij thaum ntawd los, celsius thiab Voyager Digital tau ua ntaub ntawv bankruptcy.
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/110562/nexo-enforcement-action-bitcoin-earn-securities