• UCelsius umemezele uhlelo lokuqedwa, okuvumela abasebenzisi ukuthi bahoxise izimpahla zabo, kodwa amakhasimende kufanele athobele imithetho ye-AML.
• Izimali zokuhoxiswa zokuthola izimpahla ku-Celsius zizodonswa kuma-akhawunti wamakhasimende “ngokuhoxiswa ngakunye”.
• Izehlakalo zakamuva ezinqubweni zokuqothuka kweCelsius zihlanganisa ukuqedwa kwama-altcoins angaphezu kwezigidi ezingu-24 zamaRandi.

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Inkantolo Yokuqothuka Kwase-United States Yesifunda EsiseNingizimu ye-New York icacise inqubo lapho amakhasimende enkundla engasebenzi ye-crypto yokuboleka i-Celsius akwazi ukubuyisa impahla yawo ye-cryptocurrency.

“Abanikazi bazocelwa ukuthi babuyekeze i-akhawunti yabo ye-Celsius ngolwazi oluthile oludingekayo ukuze bacubungule ukuhoxiswa kwemali, okuhlanganisa nedatha ethile yamakhasimende ehlobene ne-Anti-Money Laundering (AML),” ukufakwa kumenyezelwe.

Njengokufaka isicelo enkantolo, amakhasimende azongena ezindlekweni zokudonsa izindleko zokusebenza ezihlobene nokuthumela izimpahla ze-crypto kubo.

Phakathi naleso sikhathi, kwaphawulwa ukuthi izimali zokuhoxiswa zizokhokhiswa ngesisekelo "sokuhoxiswa ngakunye" ngokusekelwe ezindlekweni zokuhoxiswa ezibekwe ngabakweleta.

Ukwengeza, igcizelele ukubaluleka kokuthi amakhasimende abuyekeze ama-akhawunti awo ngolwazi oludingekayo. Ukwehluleka ukuthobela imithetho ye-AML kuzokwenza abanikazi bama-akhawunti bangakwazi ukufinyelela impahla yabo.

Bona futhi: Celsius Network Turns To Bitcoin Mining to Resolve Bankruptcy and Repay Customers

Kodwa-ke, kube nokuthuthuka okuningana ezinqubweni zokuqothuka kweCelsius ezikhathini zamuva nje.

NgoJulayi 17, uCelsius waqala ukuqeda ama-altcoins angaphezu kwezigidi ezingu-24 zamaRandi. Lokhu kufaka phakathi i-Chainlink (LINK), i-Synthetix Network (SNX), uhlamvu lwemali lwe-BNB, 1inch, kanye ne-0x Protocol (ZRX), phakathi kokunye.

Ngaphezu kwalokho, i-liquid enkulu kunazo zonke phakathi kweqembu lama-altcoins yayiyi-LINK cishe nge-$ 8.5 million.

Ezindabeni zakamuva, uCelsius kubikwa ukuthi ubhekene nezinkinga emzamweni wakhe wokuphenduka ibhizinisi lezimayini le-Bitcoin. Umbiko wakamuva kusho ukuthi inciphise izinhlelo zayo zebhizinisi ngemuva kokuqothuka ukuthi zigxile kuphela ezimayini zeBitcoin.

Kodwa-ke, i-SEC kubikwa ukuthi ivimbela imisebenzi ethile yokubeka imali nokuboleka, okwenza kube nezinselelo zokuqhuba imisebenzi yebhizinisi.