Tech

Coinbase Settles rau $ 100M Nrog Regulators Tshaj Kev Ua Raws Cai

01/04/2023
Cov Xov Xwm Bitcoin Ethereum

Ntsiab Cai

  • Coinbase tau mus txog $ 100 lab kev daws teeb meem nrog New York Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag dhau ntawm nws txoj haujlwm ua raws.
  • Qhov kev sib pauv tau raug nplua $ 50 lab, thiab tau pom zoo los nqis peev ntxiv $ 50 lab rau kev hloov kho nws txoj kev ua raws cai.
  • NYDFS feem ntau liam rau cov qauv kev ua raws cai tsis muaj zog thiab muaj kev nce siab hauv lub platform kev saws me nyuam rau kev sib pauv qhov ua tsis tiav.

Muab cov ntawv no

Coinbase pom nws tus kheej cuam tshuam los ntawm kev tsis txaus siab rau kev txais yuav platform hauv 2020 thiab 2021, NYDFS tau thov hauv nws daim ntawv thov hnub no. Qhov no ua rau kev sib pauv tsis ua raws li kev ua raws cai.

Lub hli Backlog

Coinbase tau mus txog kev sib hais haum nrog New York Department of Financial Services.

Raws li cov ua ntaub ntawv, US-based crypto pauv tau pom zoo rau $ 100 lab kev daws teeb meem nrog tus tswj hwm ntawm nws txoj haujlwm ua raws, uas NYDFS pom tias tsis muaj ntau yam. Coinbase yuav tau them $ 50 lab nplua, thiab tau cog lus tias yuav nqis peev ntxiv $ 50 lab ntxiv rau kom tau txais nws cov kev ua raws cai kom nrawm. 

NYDFS tau qhia hauv nws daim ntawv tshaj tawm tias nws tau pom qhov tsis txaus nyob thoob plaws Coinbase cov kev ua raws li cov txheej txheem, suav nrog nws cov txheej txheem KYC, nws cov Kev Sib Txuas Saib Xyuas Kev Lag Luam, nws qhov kev tshuaj ntsuam OFAC, thiab nws cov kev ntsuas kev pheej hmoo AML. 

Thaum nws lees paub tias Coinbase tau siv zog los kho qhov xwm txheej, tus tswj hwm tau thuam lub tuam txhab rau nws qhov kev ua tiav qeeb, uas nws tau liam tias ib nrab ntawm cov qauv kev ua tsis zoo uas tsis tuaj yeem ua raws li Coinbase cov kev xav tau. "Thaum kawg ntawm 2021, Coinbase muaj qhov rov qab los ntawm kev tshuaj xyuas kev lag luam tsis tau tshuaj xyuas cov lus ceeb toom [ntawm] ntau dua 100,000 (feem ntau yog lub hlis), thiab cov backlog ntawm cov neeg siv khoom xav tau kev mob siab rau ("EDD") ntau dua 14,000."

Lwm qhov laj thawj rau Coinbase qhov teeb meem kev ua raws cai yog qhov kev siv ntau ntxiv ntawm lub platform hauv 2020 thiab 2021. NYDFS tau sau tseg tias kev sib pauv tau pom 15 npaug ntau dua cov neeg siv npe hauv lub Tsib Hlis 2021 - thiab 25 zaug rau kev hloov pauv hauv Kaum Ib Hlis 2021 - dua li lub Ib Hlis 2020. Raws li tus tswj hwm, Coinbase tsuas yog tsis muaj cov neeg ua haujlwm, cov peev txheej, thiab cov cuab yeej xav tau los khaws cia. 

Coinbase tseem yog nyob hauv kev tshawb nrhiav los ntawm Securities thiab Exchange Commission tshaj li kev muag khoom ntawm cov khoom lag luam raug liam. Nws kuj tau pab subpoenas dhau nws cov txheej txheem sau npe thiab ntau yam khoom sib tw.

Tsis lees paub: Thaum lub sijhawm sau ntawv, tus sau ntawm daim ntawv no muaj BTC, ETH, thiab ntau lwm yam khoom muaj nqis crypto.

Muab cov ntawv no

Cov ntaub ntawv ntawm lossis nkag mus rau hauv lub vev xaib no tau txais los ntawm cov chaw ywj siab peb ntseeg tias yog qhov tseeb thiab txhim khu kev qha, tab sis Decentral Media, Inc. ua rau tsis muaj kev sawv cev lossis kev lees paub raws li lub sijhawm, ua tiav, lossis qhov tseeb ntawm cov ntaub ntawv ntawm lossis nkag hauv lub vev xaib no. Cov. Decentral Media, Inc. tsis yog ib tus kws pab tswv yim txog peev. Peb tsis muab tswv yim kev nqis peev los ntawm tus kheej lossis lwm cov lus qhia nyiaj txiag. Cov ntaub ntawv ntawm lub vev xaib no yuav hloov pauv yam tsis muaj kev ceeb toom. Qee lossis tag nrho cov ntaub ntawv ntawm lub vev xaib no yuav dhau los ua tiav, lossis nws yuav yog lossis tsis tiav lossis tsis muaj tseeb. Peb yuav, tab sis tsis tas yuav, hloov kho cov ntaub ntawv dhau los, tsis tiav, lossis cov ntaub ntawv tsis raug.

Koj yuav tsum tsis txhob txiav txim siab txog kev nqis peev rau ICO, IEO, lossis lwm yam peev txheej raws li cov ntaub ntawv hauv lub vev xaib no, thiab koj yuav tsum tsis txhob txhais lossis tsis txhob cia siab rau ib qho ntawm cov ntaub ntawv hauv lub vev xaib no yog cov lus qhia kev nqis peev. Peb xav pom zoo tias koj sab laj tus kws pab tswv yim peev txheej los yog lwm tus kws tshaj lij nyiaj txiag tsim nyog yog tias koj tab tom nrhiav tswv yim peev txheej ntawm ICO, IEO, lossis lwm yam kev nqis peev. Peb tsis kam lees them nyiaj rau hauv ib daim ntawv twg rau kev tshuaj ntsuam lossis tshaj tawm ntawm ICO, IEO, cryptocurrency, txiaj, tokenized muag, kev nyab xeeb, lossis cov khoom lag luam.

saib tag nrho cov ntsiab lus thiab tej yam kev mob.

Tau qhov twg los: https://cryptobriefing.com/coinbase-settles-for-100m-with-regulators-over-compliance-system/?utm_source=feed&utm_medium=rss