CoinEx, NYAG와 1.7만 달러의 환불 및 벌금에 합의

• CoinEx는 4,600명 이상의 뉴욕 투자자들에게 총 1.1만 달러를 상환할 것입니다.
• 다음 90일 이내에 거래소는 고객에게 암호화폐로 환급합니다.

After being sued in February 2023 for unlawful operations. Hong Kong-based cryptocurrency exchange coinex settled with the New York Attorney General’s office for over $1.7 million. And a prohibition on providing services in New York. The money that has been seized will be used to pay fines and reimburse investors in New York.

뉴욕 법무장관(NYAG)은 뉴스 성명에서 CoinEx가 4,600명 이상의 뉴욕 투자자들에게 총 1.1만 달러를 상환하고 뉴욕주에 총 600,000만 달러의 벌금을 지불할 것이라고 밝혔습니다. 다음 XNUMX일 이내에 거래소는 고객에게 암호화폐로 환급할 것입니다.

엄격한 규제 조치

The deal between CoinEx and the NYAG’s office also prevents the cryptocurrency exchange from accepting new U.S. clients. Even providing, selling, or purchasing securities or commodities inside the state of New York. The company must also use geoblocking to prevent users from New York from accessing the CoinEx platform.

최근 판결에서 뉴욕 법무장관실은 암호화폐 회사가 주장하는 "무료" 비트코인 ​​지갑 저장 서비스를 통해 고객을 오도했다는 이유로 코인 카페가 고객에게 4만 달러 이상을 반환할 것을 요구했습니다.

This development resolves a lawsuit filed by the NYAG’s office against CoinEx in February 2023. According to prior reports, New York state authorities have claimed that CoinEx misrepresented itself as a 암호 화폐 exchange while really selling tokens classified as securities and commodities. CoinEx’s decision to stop serving the US market came soon after the lawsuit was filed.

More rigorous regulatory measures for the cryptocurrency sector were suggested in May by Attorney General James in the form of legislation dubbed the Crypto Regulation, Protection, Transparency, and Oversight (CRPTO) Act. According to James, the crypto business is vulnerable to fraud and other illegal activities because of the absence of strong crypto standards.

당신을 위해 추천 된:

법원이 SEC의 요청을 거부함에 따라 바이낸스가 굳건히 서다