사기당한 투자자에게 4.3만 달러를 분배하라는 코인 카페

사기당한 투자자에게 4.3만 달러를 분배하라는 코인 카페

소스 노드 : 2663564

NY Attorney General claims Coin Cafe defrauded “hundreds of New Yorkers.”

코인카페, a Brooklyn-based cryptocurrency platform, has been 주문한 to pay $4.3 million due to its deceptive fee practices

믿어진다 company’s high and hidden fees led to the clearing out of some 비트코인 계정, which is a hard blow for those who entrusted their digital assets to this platform.

암호화폐에서 러그 풀을 방지하는 방법은 무엇입니까? (5가지 방법 설명)

당신은 알고 계십니까?

암호화폐로 더 똑똑해지고 부자가 되고 싶습니까?

구독 – 매주 새로운 암호화 설명 동영상을 게시합니다!

회사 최초 applied for a virtual currency license from the New York State Department of Financial Services in 2015 목적 만 received approval early this year.

XNUMXD덴탈의 노출 한 of Coin Cafe’s egregious practices came on May 18th.

The company was found to be charging “exorbitant,” undisclosed fees for Bitcoin storage. Some investors even saw their accounts completely drained due to these fees.

According to New York State Attorney General Letitia James, Coin Cafe had wronged “hundreds of New Yorkers” by continually ramping up fees without adequate disclosure.

Further investigations revealed that Coin Cafe had changed its fee structure four times since September 2020 without clearly communicating these changes to investors. One particularly shocking instance was in October 2022 when investors were suddenly billed for inactivity.

James highlighted the “deceptive marketing” tactics of Coin Cafe and pointed to the “lack of effective regulation” as a significant contributing factor to the situation. She underlined the need for better regulation in the cryptocurrency industry.

The company was charging investors exorbitant and undisclosed fees to use its wallet storage, despite marketing its wallet storage as ‘free’ on its website.

긍정적인 상황에서, Coin Cafe will be required to refund all fees to US-based investors who request it within the next year as part of a settlement agreement. They will also need to inform all US-based customers about their eligibility for a refund by May 23rd.

This ordeal underscores the urgent need for more stringent regulation and transparency in the cryptocurrency sector. The situation highlights that the pursuit of profits should never come at the cost of transparency and the trust of investors.

다른 뉴스에서는, 뉴욕 법무장관실 추구 to expand its powers to regulate the crypto industry.


타임 스탬프 :

더보기 비트 정도