US Treasury's Office of Foreign Assets Control (OFAC) tshaj tawm ib qho kev daws teeb meem nrog crypto pauv CoinList thaum Lub Kaum Ob Hlis 13.
Tshaj li ob xyoos xaus rau lub Tsib Hlis 2022, CoinList tau ua tiav 989 kev lag luam muaj nqis $ 1.25 lab los ntawm cov neeg siv uas ib txwm nyob hauv Crimea. Lub koom haum hu ua qhov no yog "pom meej ua txhaum" ntawm nws cov kev rau txim rau Russia thiab Ukraine.
OFAC tau hais tias txawm hais tias CoinList muaj cov txheej txheem ua raws li lub sijhawm muaj feem cuam tshuam, nws cov txheej txheem tshuaj xyuas tsis paub txog cov neeg siv uas tau txheeb xyuas lawv tus kheej tias yog ib tus tswvcuab ntawm lub tebchaws tsis raug foob tab sis muab qhov chaw sib txawv. Qee cov neeg siv tau xaiv Russia ua lawv lub tebchaws nyob tab sis muab qhov chaw nyob hauv Crimea, thaj tsam tsis sib haum xeeb ntawm Ukraine uas tau koom nrog Russia xyoo 2014, ua rau US thiab thoob ntiaj teb kev nplua.
OFAC tau teev ntau yam kev txo qis uas ua rau muaj kev sib haum xeeb tam sim no. Nws tau sau tseg tias CoinList tsis tau txais daim ntawv ceeb toom OFAC hauv tsib xyoos ua ntej thawj zaug ua txhaum cai. OFAC ntxiv tias CoinList tau koom tes nrog nws cov kev tshawb nrhiav, qhia tias cov nyiaj koom nrog hauv kev ua txhaum cai sawv cev rau ib feem me me ntawm txhua qhov kev hloov pauv, thiab hais tias CoinList tau ntsuas kev kho.
Qhov siab tshaj plaws raug nplua yog ze li 300x loj dua.
OFAC tau hais tias nws tau txiav txim siab nrog CoinList rau kwv yees li $ 1.2 lab. Txawm li cas los xij, tus nqi them yog $ 44,450 tsawg dua tus nqi ntawm kev ua txhaum cai: CoinList tuav $ 1,252,280 tab sis yuav them tus nqi nplua $ 1,207,830.
Tsis tas li ntawd, OFAC yuav ncua $ 300,000 ntawm qhov kev sib hais haum tom qab CoinList ua tiav nws cov lus cog tseg ua raws. CoinList yuav nqis peev cov nyiaj ntawd rau hauv kev nplua ntxiv rau kev tswj hwm raws li ib feem ntawm daim ntawv cog lus cog lus.
Qhov kev sib hais haum tsuas yog ib feem ntawm qhov siab tshaj plaws kev nplua nyiaj pej xeem ntawm $ 327 lab. Nws tseem tsawg dua $ 3 lab lub hauv paus kev nplua rau pej xeem pom zoo raws li OFAC cov lus qhia. OFAC tau hais tias qhov kev sib hais haum no qhia tau tias CoinList qhov kev ua tsis ncaj ncees thiab tsis yeem lees paub nws tus kheej.
CoinList yog qhov sib pauv me me heev. Lub platform tsuas yog $ 350,000 hauv ntim hauv 24 teev dhau los, raws li cov ntaub ntawv los ntawm CoinGecko.
Tau qhov twg los: https://cryptoslate.com/ofac-and-coinlist-reach-1-2m-settlement-over-russian-sanctions-violations/