Letitia James, Tus Kws Lij Choj General ntawm New York State, tau foob foob KuCoin rau liam tias ua haujlwm raws li kev nyab xeeb thiab khoom muag broker-neeg muag khoom yam tsis tau sau npe hauv lub xeev, raws li kev tshaj tawm xov xwm luam tawm nyob rau lub 3 Hlis 9.
Interestingly, qhov kev foob yog qhov tseem ceeb vim nws yog thawj qhov kev foob rau kev faib Ethereum (ETH) raws li kev ruaj ntseg. Cov Martin Act, 102-xyoo-laus txoj cai tiv thaiv kev dag ntxias, tsim lub hauv paus ntawm kev faib tawm vim Ether tus nqi lag luam kev cia siab rau kev ua ntawm peb tog, suav nrog Vitalik Buterin, nws tus co-founder.
Kev foob kuj tau sau npe nkauj hnub nraug hli thiab TerraUSD stablecoin raws li kev ruaj ntseg. Qhov kev foob ntxiv liam KuCoin ntawm kev dag sawv cev rau nws tus kheej li kev sib pauv thiab muab cov nyiaj tsis tau sau npe ntawm KuCoin khwv tau, nws qiv thiab staking khoom.
Kev sim neeg siv zais cia
Ib tsab xov xwm tshaj tawm ntxiv hais tias NYAG tsim ib tus account KuCoin thiab ua tiav kev tso nyiaj cryptocurrencies ntawm KuCoin Khwv tau ua ntej ua ntawv foob.
Nrog rau kev nplua, NYAG nrhiav kev tiv thaiv KuCoin los ntawm kev ua haujlwm hauv New York thiab hais kom nws siv qhov chaw thaiv qhov chaw raws li nws qhov chaw nyob IP thiab GPS thoob plaws txhua lub platform.
New York Tus Kws Lij Choj General Xeev, Letitia James tau hais tias:
"Ib tug los ntawm ib tug, kuv lub chaw ua hauj lwm tab tom txiav txim tawm tsam cryptocurrency tuam txhab uas muag yog brazenly tsis quav ntsej peb cov cai thiab ua rau cov tub ua lag luam muaj kev pheej hmoo. <…> Hnub no qhov kev nqis tes ua yog qhov tseeb hauv peb cov kev siv zog los tuav hauv cov tuam txhab cryptocurrency shadowy thiab coj kev txiav txim rau kev lag luam. Txhua tus New Yorkers thiab txhua lub tuam txhab ua haujlwm hauv New York yuav tsum ua raws li peb lub xeev cov cai thiab cov cai. KuCoin ua haujlwm hauv New York yam tsis tau sau npe, thiab yog vim li cas peb thiaj li txiav txim siab los tuav lawv lub luag haujlwm thiab tiv thaiv cov tub ua lag luam. "
Qhov tseem ceeb, KuCoin tau cuam tshuam nrog cov teeb meem kev tswj hwm hauv ntau thaj tsam tsis ntev los no, suav nrog kev txwv los ntawm regulator hauv Ontario, Canada, thiab tau teev nyob rau hauv qhov tsis raug cai crypto sib pauv by South Kauslim Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag.
Tau qhov twg los: https://finbold.com/new-york-authorities-sue-kucoin-over-unregistered-crypto-sales-labels-eth-a-security/