Lub xeev New York tus tswj hwm nyiaj txiag tau npaj tso tawm cov lus qhia tshiab txhawm rau tiv thaiv lwm qhov kev sib koom ua ke crypto kev sib tsoo zoo li FTX.
Raws li ib daim ntawv qhia tshiab los ntawm Reuters, New York State Department of Financial Services (NYDFS) tau tshaj tawm cov kev cai niaj hnub no uas yuav ua kom ntseeg tau tias cov tuam txhab crypto yuav khaws cov neeg siv khoom cov cuab tam digital cais ntawm lawv tus kheej.
Cov txheej txheem tseem yuav qhia rau cov tuam txhab crypto yuav ua li cas lawv yuav tsum tshaj tawm rau cov neeg siv khoom lawv txoj kev suav nyiaj rau cov neeg siv khoom digital. Nws yog qhov tseeb nyob rau hauv cov kev cai tshiab tshaj tawm los ntawm NYDFS xyoo tas los.
Thaum lub Kaum Ob Hlis 2022, lub xeev tswj hwm luam tawm cov kev cai tshiab rau cov tsev txhab nyiaj npaj xa cov lus pom zoo rau venture rau hauv crypto.
Raws li cov lus qhia tau tshaj tawm lub hli dhau los, New York-tswj cov koom haum hauv tuam txhab nyiaj thiab NYDFS-tsim ntawv tso cai cov tuam txhab lag luam txawv teb chaws tau ceeb toom tias lawv yuav tsum xa daim phiaj xwm kev lag luam 90 hnub ua ntej koom nrog cov haujlwm crypto thiab muab hom ntaub ntawv uas lub tuam tsev yuav coj mus rau hauv tus account thaum soj ntsuam. cov tswv yim.
Hais Adrienne Harris, tus thawj coj ntawm NYDFS, ntawm cov lus qhia tshiab yuav los tom ntej,
"Nws yog raws sijhawm, tab sis qhov tseeb yuav tsum tau hais, nws yog ib yam uas peb muaj nyob rau ntawm peb txoj cai txoj cai txawm ua ntej FTX ... "
Harris, yav dhau los tus kws pab tswv yim laus ntawm US Treasury Department, hais ntxiv,
"Thaum kuv yuav tsis ua neeg ruam txaus los hais tias tsis muaj New Yorker yuav raug mob rau txhua qhov no, kuv xav tias nws yog qhov ncaj ncees heev uas hais tias New Yorkers zoo dua lwm tus hauv lub tebchaws vim yog lub hauv paus peb muaj."
Cov kev taw qhia tshiab los txog ntawm lub pob taws ntawm ntau tshaj tawm FTX lub cev qhuav dej thaum xyoo 2022. Nws kuj ua raws li crypto qiv Chiv Keeb Tshooj 11 kev foob kev lag luam, uas tau cuam tshuam. Gemini Khwv tau cov neeg siv.
Tsis Nco Miss - Sau npe yuav ua kom tau txais cov ntawv ceeb toom email xa ncaj qha rau koj cov inbox
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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.
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Tau qhov twg los: https://dailyhodl.com/2023/01/23/regulators-in-new-york-taking-aim-at-crypto-firms-that-mishandle-customer-funds-report/