Abasebenzisi bahoxise inani elikhulu lezimpahla ze-crypto ku-KuCoin kusukela abashushisi bombuso wase-US bamemezele amacala abo ngokuhwebelana kwe-crypto nabasunguli bayo ngoLwesibili.
Inani lezinhlamvu zemali ze-ERC-20 ezifana ne-USDT ne-USDC endaweni yokugcina imali ye-KuCoin lehle ngo-22% emahoreni ambalwa adlule.
(Ugogo)
Kuthunyelwe ngomhla ka-26 Mashi 2024 ngo-5:33 pm EST.
Izimali zokushintshaniswa kwe-KuCoin zehle ngezigidi ezingu-273 zamaRandi emahoreni ambalwa edlule kusukela abashushisi base-US bamemezele amacala ngokumelene nokushintshaniswa kwe-cryptocurrency kanye nabasunguli bayo ababili, u-Chun Gan no-Ke Tang, ngokuphula imithetho ephikisana nokusetshenziswa kwemali.
Ngokusho kwenkampani ye-data analytics I-CryptoQuant, inani le-ERC-20 stablecoins elifana ne-USDT ne-USDC endaweni yokugcina imali ye-KuCoin yehle ukusuka ku-$ 1.217 billion ngo-10 ekuseni kuya cishe ku-$ 944 million ngesikhathi sokucindezela, ukwehla kwe-22%.
UMnyango Wezobulungiswa usole uKuCoin ngokuba “itulo lobugebengu elibiza izigidigidi zamarandi,” njengoba abashushisi bombuso bekhokhisa abasunguli bayo “ngokwehluleka ngamabomu ukugcina uhlelo olwanele lokulwa nokushushumbiswa kwemali (“AML”) oluklanyelwe ukuvimbela i-KuCoin ukuthi isetshenziselwe ukushushumbisa imali nokuxhasa ngemali amaphekula.” Ukuhoxiswa kwempahla ku-KuCoin kuwuphawu lokwesaba phakathi kwabasebenzisi be-crypto mayelana nokubamba izimpahla zabo ekuhwebeni okutholwa uMnyango Wezobulungiswa icala.
"Amacala avela kubashushisi bakahulumeni wase-US ngokumelene ne-KuCoin nabasunguli bayo, ngaphansi kwe-Bank Secrecy Act, abonisa ukukhathazeka okukhulu," kusho inkampani ye-analytics uNansen ku-imeyili. I-KuCoin ibone "ukwanda okuphawulekayo kokuhoxiswa [kokuphumayo]" kuwo womabili amaketanga ahambisana ne-Ethereum ne-EVM, okugqamisa "umthelela ongaba khona wemakethe obanzi."
U-KuCoin akazange abuyisele ngokushesha isicelo sokuphawula ngale ndaba.
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
- I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- I-PlatoESG. Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
- I-PlatoHealth. I-Biotech kanye ne-Clinical Trials Intelligence. Finyelela Lapha.
- Source: https://unchainedcrypto.com/kucoins-exchange-reserves-drop-by-273-million-amid-charges-of-anti-money-laundering-violations/
