I-Crypto exchange KuCoin ibone isabelo sayo semakethe somthamo wokuhweba wansuku zonke wehla ngesigamu emasontweni amuva nje, ngokusho kukaKaiko, inkampani yocwaningo lwe-blockchain ne-analytics.

Ukuncipha kuza ngemuva kwezinsuku uMnyango Wezobulungiswa waseMelika (DOJ) kanye neCommodity Futures Trading Commission (CFTC) bekhokhise inkampani.

I-KuCoin Daily Trading Volume Plunges

Ukulandela isaziso emashajini, kwaba nokwanda kwabasebenzisi abafuna ukuhoxisa izimali zabo endaweni yesikhulumi, okuholela ekwehleni kwenqubo yokuhoxiswa. Ephendula, i-KuCoin iqalise uhlelo lwe-airdrop yezigidi ezingu-8.95 ukuze kubhekwane nalesi simo. Noma kunjalo, naphezu kwale mizamo, isabelo semakethe sokushintshisana sehle ngaphezu kwesigamu, sehla sisuka ku-6.5% saya ku-3%, njengoba kubikwe uKaiko. idatha.

Ngaphambi kwamacala, umthamo wokuhweba wansuku zonke we-KuCoin wema ku-$ 2 billion. Kodwa-ke, amacala alethe ukwehla komthamo wansuku zonke cishe ngo-75% kuya ku-$520 wezigidi. Ngaphezu kwalokho, i-Bitcoin yabasebenzisi be-KuCoin ngo-March yehle ngo-25.4% yaya ku-12,114 BTC, kuyilapho ibhalansi ye-Ethereum yehla ngo-22% yaya cishe ku-112,000 ETH. I-Tether ephethwe ngabasebenzisi nayo yehle cishe ngo-22% yaya ku-693 million USDT.

Idatha evela ku-DeFiLlama iqinisekisa lo mkhuba, onempahla yedijithali engaphezu kwezigidi ezingu-843 ekhishwe endaweni yesikhulumi ngesonto eledlule kuphela. Idatha ye-on-chain ibonisa ukuthi abasebenzisi be-KuCoin bebelokhu bedlulisela izimali ekuhwebeni kwe-crypto imbangi efana ne-Coinbase, i-Binance, ne-OKX, kanye nezikhwama zabo zokuzigcina. Okunye okuphumayo kungase kubangelwe abenzi bezimakethe abashiya ukushintshana.

Naphezu kwalokhu kuncipha nokuphuma, isitifiketi se-KuCoin's-of-reserves sibonisa ukuthi le nkampani isekele ngokugcwele izimpahla ngaphakathi kwesistimu yayo. Ngokusho kombiko, ukubambisana kwamathokheni kusuka ku-109% kuya ku-115%.

Izindleko ze-DOJ kanye ne-CTFC KuCoin

Ngesonto eledlule, uMnyango Wezobulungiswa wase-US ukhokhise u-KuCoin kanye nabasunguli bawo ababili, u-Chun Gan no-Ke Tang, ngokuphula imithetho ephikisana nokusetshenziswa kwemali.

I-DOJ ithe ukuhwebelana kusize ukushushumbiswa kwemali okungaphezu kwezigidigidi ezingu-9 zamaRandi futhi kweqa ngamabomu imithetho ye-US anti-money laundering (AML) kanye nemithetho yokwazi-your-customer (KYC) ngamanga. ukubiza ukungabi namakhasimende ase-US.

Kwesinye isigameko esicashunwe yi-DOJ, phakathi kuka-Agasti 2022 noNovemba 2023, amakheli ediphozithi e-KuCoin angu-197 athole imali elinganiselwa ku-$3.2 million yemali ye-crypto evela kumxube wemali ebonakalayo iTornado Cash. Ngokuphawulekayo, uMnyango Wezezimali waseMelika ugunyaze iTornado Cash.

Ngaphezu kwezinsolo zoMnyango Wezobulungiswa, iCommodity Futures Trading Commission (CFTC) yafaka isenzo somphakathi esifanayo ngokumelene noKuCoin. I-CFTC isole u-KuCoin ngokusebenzisa ukuhwebelana kwempahla yedijithali ngokungemthetho. Njengengxenye yesenzo sayo esingokomthetho, i-CFTC ifuna ukuchithwa, ukuvinjelwa kokuhweba nokubhalisa unomphela, izinhlawulo zemali yomphakathi, kanye nomthetho omisiwe omelene nokwephulwa kwesikhathi esizayo ngokushintshanisa.