Kev sib pauv Cryptocurrency Kraken tau ua tiav qhov kev pom zoo nrog Tebchaws Meskas Kev Ruaj Ntseg thiab Txiaj Ntsig Commission kom tsis txhob muab cov kev pabcuam lossis cov kev pabcuam rau Asmeskas cov neeg siv khoom.
Hauv tsab ntawv tshaj tawm Lub Ob Hlis 9, SEC hais tias nws tau them Kraken nrog "ua tsis tiav rau npe qhov kev thov thiab muag ntawm lawv cov cuab yeej crypto txiaj staking-as-a-service program," uas cov thawj coj tau lees tias tsim nyog raws li kev nyab xeeb raws li nws qhov kev saib xyuas. Lub tuam txhab crypto tau pom zoo tso tseg kev ua haujlwm ntawm nws qhov kev koom tes rau Asmeskas cov neeg siv khoom nrog rau them $ 30 lab hauv kev tsis pom zoo, kev txiav txim siab tsis txaus siab thiab kev nplua rau pej xeem.
"Kraken tsis tsuas yog muab cov tub ua lag luam tshaj tawm cov nyiaj rov qab los tsis muaj kev cuam tshuam rau kev lag luam tiag tiag, tab sis kuj tseem tuav txoj cai them lawv tsis muaj nyiaj rov qab," said SEC's Division of Enforcement director, Gurbir Grewal. "Txhua lub sijhawm, nws muab rau lawv tsis muaj kev nkag siab rau, ntawm lwm yam, nws cov nyiaj txiag thiab txawm tias nws tseem muaj txoj hauv kev los them cov khoom lag luam rov qab rau thawj qhov chaw."
Niaj hnub no peb tau them Kraken uas tsis sau npe qhov kev thov thiab muag ntawm lawv cov cuab yeej crypto txiaj staking-as-a-kev pabcuam, uas cov tub ua lag luam hloov pauv cov cuab tam crypto rau Kraken rau kev sib pauv rau kev tshaj tawm txhua xyoo peev rov qab los ntawm ntau npaum li 21 feem pua.
- US Securities thiab Exchange Commission (@SECGov) Lub ob hlis ntuj 9, 2023
SEC qhov kev tsis txaus siab hais tias Kraken tau ua muab nws cov kev pabcuam crypto staking rau cov neeg siv hauv Tebchaws Meskas txij li xyoo 2019, tshaj tawm tias nws yog "qhov yooj yim-rau-siv platform thiab cov txiaj ntsig uas tau los ntawm Kraken txoj kev siv zog sawv cev ntawm cov tub ua lag luam." Txawm li cas los xij, cov thawj coj tau liam tias cov neeg siv Kraken tau poob kev tswj hwm ntawm lawv cov tokens los ntawm kev muab lawv rau qhov kev pabcuam stakeing, muab lawv nrog kev pheej hmoo ntxiv thiab "kev tiv thaiv tsawg heev".
speed hais tias nyob rau hauv lub Ob Hlis 9 blog tshaj tawm tias nws yuav txuas ntxiv muab cov kev pabcuam rau cov neeg siv tsis yog Asmeskas los ntawm ib lub tuam txhab cais.
Related: Tau tshem ntawm crypto staking yuav yog 'txoj kev txaus ntshai' rau Asmeskas - Coinbase CEO
Xov xwm ntawm SEC kev txiav txim siab tau ua raws li cov neeg ua haujlwm los ntawm Internal Revenue Service thov rau US District Court rau Northern District of California kom tso cai rau nws tshaj tawm lub hom phiaj kom tau txais cov ntaub ntawv ntawm Kraken cov neeg siv. Raws li Lub Ob Hlis 3 lub tsev hais plaub foob, Kraken tsis teb rau cov lus hu zoo sib xws uas tau tshaj tawm thaum lub Tsib Hlis 2021.
Hauv 2021 rooj plaub, kev sib pauv crypto tau ua yuam kom muab cov ntaub ntawv rau cov neeg siv leej twg ua qhov sib npaug ntawm $ 20,000 hauv kev lag luam crypto hauv ib xyoos ntawm 2016 thiab 2020. Cov neeg ua haujlwm hauv Asmeskas tau hais tias Kraken tau "ua tsis tau raws li cov lus hu" thiab tsis tau tsim "cov phau ntawv, cov ntaub ntawv, cov ntaub ntawv, thiab lwm yam ntaub ntawv" nws thov.
Hloov tshiab (Lub Ob Hlis 9 thaum 10:06 PM UTC): Kab lus no tau hloov kho kom suav nrog cov lus hais los ntawm Kraken.
Tau qhov twg los: https://cointelegraph.com/news/kraken-reaches-30m-settlement-with-sec-over-staking