Koom Nrog Peb Telegram channel ua tsaug sawv daws pab txhawb nqa
- Yuav ua li cas - Kraken tau tshwm sim nyob rau hauv radar ntawm US SEC vim nws qhov muag ntawm cov ntawv pov thawj uas tsis tau sau npe.
- Yog vim li cas - Kev sib pauv crypto ntsib SEC Tus Nqi rau Kev Ua txhaum Txoj Cai Kev Nyab Xeeb Kev Nyab Xeeb
- Dab Tsi Muaj Tom Qab - Raws li tsab ntawv ceeb toom, lub tuam txhab yuav tsum them $ 2.5 lab rau SEC. Qhov no tsis yog thawj zaug Kraken tab tom ntsib kev nplua zoo li no.
Kev muag ntawm cov ntawv pov thawj uas tsis tau sau npe ua rau cov tub ua lag luam yuam kev txog tus nqi ntawm lawv cov peev txheej. Txhawm rau zam qhov tshwm sim, SEC (Securities and Exchange Commission) yuav siv sijhawm kev ua txhaum cai tawm tsam cov tuam txhab ua txhaum txoj cai li no. Cov kev ua no yuav suav nrog kev nplua loj thiab lwm yam kev nplua. Nws tseem xav kom cov tuam txhab muab cov ncauj lus kom ntxaws txog lawv cov haujlwm thiab nyiaj txiag, vim nws yuav pab tiv thaiv cov tub ua lag luam los ntawm kev dag lossis dag ntxias.
Lub SEC tshawb xyuas Kraken Muag ntawm Unregistered Securities
Feem ntau, Tebchaws Meskas SEC suav tias qhov muag ntawm cov ntawv pov thawj uas tsis tau sau npe yog ua txhaum loj ntawm tsoomfwv txoj cai lij choj. Yog li, pawg thawj coj xav kom txhua qhov kev sib pauv sau npe nws cov kev nyab xeeb nrog nws kom tau txais txoj cai los pauv lawv hauv kev lag luam pej xeem.
Tsis ntev los no, Bloomberg tshaj tawm Kev tswj hwm tseem ceeb los ntawm SEC tiv thaiv Asmeskas cov cuab yeej cuab tam digital pauv, Kraken. Raws li tsab ntawv tshaj tawm, SEC tau them lub tuam txhab ua txhaum txoj cai lij choj. Tsis tas li ntawd, nws tau sau tseg tias nws muab thiab muag kev nyab xeeb yam tsis tau sau npe rau lawv nrog cov commission lossis tsim nyog tau txais kev zam los ntawm kev sau npe.
SEC cov txheej txheem tshawb nrhiav tau dhau los ua qhov hnyav dua thiab ceeb toom, thiab nws yuav siv sijhawm lub tuam txhab crypto ob peb hnub los daws cov lus nug. Txawm li cas los xij, raws li tsab ntawv ceeb toom los ntawm Bloomberg, ntau Crypto cov tub ua lag luam tam sim no paub txog qhov xwm txheej tsis tu ncua.
Ua ntej tam sim no, Kraken tau nce $ 1 lab los ntawm feem ntau ntawm cov tub ua lag luam, suav nrog cov tib neeg, kev ntseeg siab, thiab cov koom haum. Lub tuam txhab kuj tau siv lub social media marketing phiaj los nqis tes los txhawb nws qhov kev muab. Txawm li cas los xij, SEC pom tias lub tuam txhab muab cov neeg ua lag luam nrog cov lus tsis tseeb xws li qhov xwm txheej ntawm kev muab khoom, kev siv cov nyiaj tau los, thiab pab pawg tswj hwm kev paub dhau los.
Yog li ntawd, SEC tau hais kom lub tuam txhab them $ 2.5 lab hauv kev tsis pom zoo thiab kev nplua rau pej xeem. Lub tuam txhab kuj tau pom zoo kom tso tseg kev ua txhaum cai ntawm kev nyab xeeb yav tom ntej. Tsis tas li ntawd, SEC tau txwv tsis pub lub tuam txhab tus thawj tswj hwm los ntawm kev koom nrog txhua tus broker, tus tswv lag luam, lossis tus kws pab tswv yim peev.
Zoo sib xws tshwm sim yav dhau los
Qhov no tsis yog thawj zaug ntsib kev sib pauv crypto tau muaj nrog US SEC regulators. Txog rau thaum xaus ntawm 2022, Kraken them tshaj $362K mus rau US Treasury Department's OFAC (Office of Foreign Assets Control rau ua txhaum cov lus pom zoo tawm tsam Iran.
Raws li tsab ntawv ceeb toom, kev sib pauv crypto tau ua txog 826 kev lag luam rau Iran cov neeg siv tawm tsam Asmeskas kev nplua. Cov kev hloov pauv no muaj nqis txog $ 1.68 lab. Ntxiv rau $ 362K them thaum lub sijhawm, lub tuam txhab kuj tau muab $ 100K raws li kev tswj hwm kev tswj hwm.
Tag nrho cov nyiaj tau hais tias yog tshaj $ 272 lab. Txawm li cas los xij, kev ua raws li lub tuam txhab crypto txiaj tau pab txo cov nuj nqis.
Cov xwm txheej no tau coj lub tuam txhab crypto nyob rau hauv kev tshawb xyuas ntawm US SEC hais txog kev muab kev nyab xeeb. Lwm lub tuam txhab nyob rau hauv SEC radar yog Coinbase. Rau qhov daim ntawv qhia, ib qho ntawm nws cov neeg ua haujlwm kuj tau ua txhaum ntawm kev cuam tshuam nrog cov neeg siv.
Kev Tawm Tsam Tawm (FGHT) - Hloov tshiab tshaj plaws kom khwv tau qhov project
- CertiK audited & CoinSniper KYC Verified
- Early Stage Presale Live Tam sim no
- Khwv tau dawb Crypto & Ua Tau Raws Li Lub Hom Phiaj Fitness
- LBank Labs Project
- Koom tes nrog Transak, Block Media
- Staking Rewards & Bonuses
Koom Nrog Peb Telegram channel ua tsaug sawv daws pab txhawb nqa
Tau qhov twg los: https://insidebitcoins.com/news/kraken-questioned-by-the-sec-over-the-sale-of-unregistered-securities