FDIC xa 5 lub tuam txhab, suav nrog FTX.US, tso tseg thiab desist tsab ntawv rau kev ua cov lus tsis tseeb txog kev pov hwm tso nyiaj

Federal Deposit Insurance Corp. (FDIC) tau hais Aug. 19 tias nws muab tsab ntawv thov Cryptonews.com, Cryptoytosec.info, SmartAsset.com, FTX.US thiab FDICCrypto.com kom tsis txhob ua cov lus tsis txaus ntseeg txog FDIC tso nyiaj pov hwm thiab siv cov kev ntsuas kom raug. 

FDIC deposit insurance tiv thaiv cov neeg muas zaub nyob rau hauv qhov tsis zoo tshwm sim ntawm tsis ua hauj lwm ntawm FDIC-insured bank.  

Nyob rau hauv tsab ntawv cease and desist xa mus rau Lub Yim Hli 18, FDIC tau thov kom cov tuam txhab, lawv cov tub ceev xwm thiab cov neeg ua haujlwm tsis txhob hais txog qhov muaj FDIC deposit insurance ntawm qee qhov kev sib pauv lossis lawv lub platforms. Nws kuj tau thov kom cov tuam txhab lag luam tau ntsuas tam sim los kho cov lus tsis tseeb thiab tsis tseeb uas tau ua dhau los. 

FDIC liam hauv cov ntawv ntawm cov ntawv hais tias txhua lub koom haum tau qhia tsis tseeb txog kev tuav pov hwm kev tuav pov hwm ntawm kev tuav pov hwm lossis kev dag ntxias ntxiv txog kev pov hwm kev pov hwm. 

Raws li cov pov thawj tau nthuav tawm los ntawm FDIC hauv tsab ntawv, txhua lub tuam txhab tau liam tias tsis muaj cov neeg sawv cev - suav nrog hauv lawv cov vev xaib thiab social media accounts - hais lossis qhia tias qee yam khoom lag luam ntsig txog crypto yog FDIC-insured lossis cov khoom lag luam muaj nyob hauv tus account brokerage yog FDIC-insured. 

Raws li FDIC tsab ntawv rau FTX.US, Thawj Tswj Hwm Brett Harrison tweeted thaum Lub Xya Hli 20 tias "cov nyiaj tso ncaj qha los ntawm cov tswv ntiav mus rau FTX US tau muab khaws cia rau hauv tus kheej FDIC-insured bank accounts hauv cov neeg siv cov npe," thiab "cov khoom lag luam tau tuav hauv FDIC- insured thiab SIPC-insured brokerage accounts. "

Tus tswj hwm tau lees tias cov lus no muaj cov lus tsis tseeb thiab ua tsis ncaj ncees rau lub tuam txhab cov khoom tsis muaj pov hwm. Nws ntxiv:

"Qhov tseeb, FTX US tsis yog FDIC-kev tuav pov hwm, FDIC tsis tau pov hwm tus account brokerage, thiab FDIC kev pov hwm tsis them cov khoom lag luam lossis cryptocurrency. “

Tus tswj hwm, hauv nws tsab ntawv mus rau Cryptonews.com, tau teev tsib qhov xwm txheej, tawm ntawm ntau qhov raug suav hais tias, qhov chaw uas lub vev xaib tau liam tias yog qhia tsis tseeb lossis tsis zoo rau FDIC-insured thov hauv lawv cov kev tshuaj xyuas ntawm crypto pauv.

FDIC tau hu tawm Cryptosec.info rau kev liam tias suav nrog cov npe ntawm "FDIC-insured Crypto Exchanges" ntawm nws lub vev xaib nrog rau kev siv FDIC txoj cai foob. SmartAsset.com kuj tau pab rau cov npe ntawm FDIC-insured crypto pauv pauv uas FDIC tau thov kom tshem tawm.

Tus tswj hwm tau liam tias FDICCrypto.com siv lub koomhaum lub npe hauv nws lub npe sau npe. Qhov no, raws li FDIC, qhia txog kev koom tes nrog lossis kev pom zoo los ntawm FDIC, thiab nws tau thov kom lub tuam txhab tso tseg kev siv lub npe sau lossis cov npe zoo sib xws tam sim ntawd.

FDIC tau thov kom txhua lub tuam txhab tshem tawm cov piv txwv ua txhaum cai los ntawm lawv qhov chaw thiab tau hu rau txhua lub koom haum los ua kev tshuaj xyuas cov lus tsis raug ntxiv thiab tshaj tawm rov qab hauv 15 hnub nrog kev ua raws.

Muab tso rau hauv: Raws li txoj cai, tswj

Tau qhov twg los: https://cryptoslate.com/fdic-sends-5-companies-including-ftx-us-cease-and-desist-letters-for-making-false-statements-about-deposit-insurance/