Crypto cov tub luam tsiv $ 208 lab tus nqi ntawm cov cuab tam digital tawm ntawm kev sib pauv pauv KuCoin tom qab lub tuam txhab raug foob.
Lub blockchain analytics platform Nansen lus ceeb toom tias $ 99 lab tus nqi ntawm crypto ntws tawm ntawm kev sib pauv ntawm Ethereum (ETH) thiab $ 108 lab ntawm Ethereum Virtual Machine (EVM) chains.
KuCoin tseem tuav ntau dua $ 6 nphom tus nqi ntawm cov cuab tam thoob plaws Ethereum, Bitcoin (BTC), Solana (SOL) thiab lwm cov saw hlau, raws li kev txheeb xyuas platform.
Hnub Tuesday, Tebchaws Asmeskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) thiab Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CFTC) tau kaw qhov kev foob rau KuCoin thiab ob tus tsim, Chun Gan thiab Ke Tang.
DOJ liam tias ob tus neeg ua haujlwm tsis muaj ntawv tso cai xa nyiaj mus rau kev lag luam thiab ua tsis tau raws li qhov tsim nyog los tiv thaiv nyiaj laundering (AML). Feds tseem liam tias qhov kev sib pauv tau txais ntau dua $ 5 billion tus nqi ntawm qhov tsis txaus ntseeg thiab kev ua txhaum cai.
Darren McCormack, tus thawj saib xyuas tshwj xeeb uas saib xyuas New York Field Office of Homeland Security Investigations (HSI), hu ua KuCoin "kev liam tias muaj ntau txhiab daus las ua txhaum cai."
"KuCoin loj hlob rau kev pabcuam ntau dua 30 lab tus neeg siv khoom, txawm hais tias nws tau liam tias tsis ua raws li txoj cai tsim nyog los ua kom muaj kev ruaj ntseg thiab kev ruaj ntseg ntawm peb lub ntiaj teb digital banking infrastructure. Cov neeg raug foob tus qauv ntawm kev hais tawm cov cai tseem ceeb no thaum kawg tau xaus. "
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Surf Txhua Hnub Hodl Mix
Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.
Tsim Duab: DALLE3
Tau qhov twg los: https://dailyhodl.com/2024/03/28/digital-asset-traders-withdraw-208000000-worth-of-crypto-from-kucoin-following-government-charges-nansen/