Alabama State Regulators probes Chiv Keeb

Genesis

  • Lub Xeev Securities tab tom nug Chiv Keeb Ntiaj Teb Peev hauv ntau qhov kev sojntsuam rau hauv kev sib cuam tshuam ntawm cov tuam txhab crypto.
  • Daim ntawv tshaj tawm qhia tias Alabama Securities Commission tab tom nrhiav seb cov tuam txhab crypto puas tau ua txhaum cai lij choj yam tsis tau sau npe tiag. 

Thaum Lub Kaum Ib Hlis 16, 2022, Chiv Keeb, kev sib txuas ntawm cov tuam txhab ua lag luam thiab cov khoom lag luam digital tau tshaj tawm tias nws tau txwv tsis pub rho tawm thiab qiv nyiaj tshiab rau qee lub sijhawm. Txij thaum ntawd los, txhua tus tau saib xyuas Chiv Keeb Ntiaj Teb Peev thiab nws txoj haujlwm qiv nyiaj. 

Tom qab qee hnub, New York Times tau hais hauv nws tsab ntawv ceeb toom tias Chiv Keeb Ntiaj Teb Peev tau nrhiav tus kws pab tswv yim kho dua tshiab. Cov ntawv ceeb toom ntawm lub sijhawm New York tau hais tias Chiv Keeb "Ua hauj lwm lub tuam txhab peev nyiaj Moelis thiab Tuam Txhab los tshawb fawb cov kev xaiv ntxiv qhov muaj peev xwm ua lag luam, peb tus neeg paub txog qhov xwm txheej tau hais."

Txawm li cas los xij, cov ntaub ntawv tshaj tawm los ntawm Block thiab Wall Street Journal tau tshaj tawm txog tsab ntawv sau los ntawm Barry Silbert, tus thawj coj ntawm Genesis 'niam txiv tuam txhab Digital Currency Group (DCG). Tsab ntawv ntawm Silbert lees paub rau DCG cov tswv lag luam tias nws lub tuam txhab yuav txuas ntxiv mus ua tus tsim kev lag luam tag nrho. "

Silbert tau txuas nrog Chiv Keeb nyob rau hauv tsab ntawv shareholder thiab nws tau taw qhia tias nws tsim nyog sau cia tias lub chaw qiv nyiaj ntawm Chiv Keeb tau "tsis muaj kev cuam tshuam rau Chiv Keeb 'qhov chaw thiab cov neeg ua haujlwm ua lag luam lossis kev saib xyuas kev lag luam, uas ua haujlwm zoo li qub."

Joe Light tsab ntawv ceeb toom

Thaum Lub Kaum Ib Hlis 25, 2022, Barron tus kws sau ntawv Joe Light tau tshaj tawm tsab ntawv ceeb toom ntawm Chiv Keeb Ntiaj Teb Peev uas nws tau tshaj tawm tias cov neeg tswj hwm kev nyab xeeb hauv xeev tau ua rau muaj kev raug liam tias Chivkeeb soj ntsuam. Lub teeb tau hais txog Alabama Securities Commission thiab nws tus thawj coj, Joseph Borg, ib yam li ntawm cov xeev tab tom nrhiav rau cov neeg raug liam "kev cuam tshuam ntawm cov tuam txhab crypto."

Raws li tsab ntawv ceeb toom ntawm Lub Teeb, qhov kev soj ntsuam pom tseeb suav nrog cov koom haum los ntawm ntau lub xeev tab sis kom deb li deb ntawm lwm lub tuam txhab crypto, "Barron tus sau piav qhia. Mus ntxiv rau hauv tsab ntawv ceeb toom, nws tseem qhia txog qhov kev sojntsuam lub hom phiaj yog nyob ntawm "txawm yog Chivkeeb thiab lwm lub tuam txhab tau ntxias cov neeg nyob hauv kev nqis peev hauv crypto-txog kev nyab xeeb yam tsis tau sau npe tiag."

Cov kws tswj xyuas kev nyab xeeb hauv Tebchaws Meskas tau tawm tsam thiab nug cov tuam txhab crypto rau qee lub sijhawm. Cov neeg tswj hwm los ntawm cov xeev tshwj xeeb tau foob cov ntaub ntawv tawm tsam ntau lub tuam txhab crypto xws li Celcius, BlockFi, Nexo, thiab FTX. Cov kev tsis txaus siab ntawm cov tswj hwm kev nyab xeeb yog qhov zoo ib yam, raws li lawv nug seb cov tuam txhab crypto puas muag cov khoom tsis muaj npe rau cov lag luam muag khoom. 

Tau qhov twg los: https://www.thecoinrepublic.com/2022/11/27/alabama-state-regulators-probes-genesis/