KuCoin ya daidaita tare da NYAG akan dala miliyan 22 akan cin zarafin Crypto

Sabis don kwafi ciniki. Algo ɗinmu yana buɗewa da rufe kasuwancin ta atomatik.

L2T Algo yana ba da sigina masu riba sosai tare da ƙarancin haɗari.

24/7 kasuwancin cryptocurrency. Yayin da kuke barci, muna kasuwanci.

Saitin minti 10 tare da fa'idodi masu yawa. An ba da littafin tare da sayan.

Yawan Nasara 79%. Sakamakonmu zai faranta muku rai.

Har zuwa ciniki 70 a kowane wata. Akwai sama da nau'i-nau'i 5 akwai.

Biyan kuɗi na wata-wata yana farawa akan £58.

L2T wani abu

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A cikin wani ci gaba mai ban mamaki, giant ɗin musayar cryptocurrency KuCoin ya amince ya biya dala miliyan 22 mai ban mamaki tare da dakatar da ayyuka ga abokan cinikin New York don sasanta ƙarar da Babban Lauyan New York Letitia James ya gabatar. Matakin doka, wanda aka qaddamar a ciki Maris, wanda ake zargi KuCoin da yin watsi da dokokin jihar ta hanyar ba wa masu zuba jari damar yin ciniki da cryptocurrencies ba tare da rajistar da ya dace ba.

KuCoin ya amince ya biya dala miliyan 22 don sasanta karar da Ofishin Babban Lauyan New York ya gabatar. Bayan sulhu, KuCoin zai fita daga kasuwar New York. A baya can a cikin Maris, NYAG ya zargi KuCoin da yin aiki ba tare da lasisi ba kuma…

- Wu Blockchain (@WuBlockchain) Disamba 12, 2023

Babban Lauyan Janar James ya tabbatar da cewa dole ne kamfanonin cryptocurrency su bi ka'idodin ka'idoji iri ɗaya na cibiyoyin hada-hadar kuɗi na gargajiya, yana mai jaddada buƙatar kare abokan ciniki daga yuwuwar zamba da cin zarafi a cikin yanayin yanayin crypto. Reuters rahoto. Wannan yunƙurin ya yi daidai da yunƙurin da James ya yi don murkushe masana'antar cryptocurrency, yana yin la'akari da batutuwan da suka fi yawa kamar zamba, satar kuɗi, da ƙarancin kariya ga masu saka hannun jari.

Wannan sulhu yana nuna babban ci gaba a ci gaba da bin doka na James a kan abubuwan crypto. Ayyukan farko sun haɗa da ƙararraki a kan Genesis Global, Digital Currency Group, da Gemini, suna zargin ayyukan zamba da suka haura dala biliyan 1. Bugu da ƙari, an cimma yarjejeniyar dala miliyan 1.8 tare da CoinEx don yin aiki ba bisa ka'ida ba a New York.

KuCoin Settlement Case na ɗaya daga cikin da yawa a wannan shekara

Ƙaddamarwar KuCoin ta zo ne a cikin sauye-sauye na tsari da ayyukan shari'a da ke nufin kamfanonin crypto a fadin Amurka. Musamman, wanda ya kafa FTX Sam Bankman Fried kwanan nan ya fuskanci hukunci kan almubazzaranci biliyoyin daga abokan ciniki, yayin da wanda ya kafa Binance, Changpeng Zhao, ya kuma amsa laifin da ya aikata na karya dokar hana safarar kudade.

Biyan KuCoin na dala miliyan 22 ya ƙunshi tarar dala miliyan 5.3 ga jihar da kuma maido da dala miliyan 16.7 a cikin crypto ga masu saka hannun jari na New York 177,800. Wannan ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙayyadaddun ƙa'idodi a cikin yanayin crypto ya kafa kuma ya kafa misali ga sauran mu'amala don sake tantance ayyukansu daidai da ƙa'idodin doka.