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[虚拟币交流] 监管重拳出击！CoinEx交易所撤离美国 启动用户退款（转载）
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1#
昨日晚间，纽约州总检察长办公室发布一份报告，表示执法机关已从总部位于香港的加" ?* p; A, B: `5 t3 E1 z( z
密货币交易所CoinEx追回了超170万美元。5 H2 r! C/ _* D& N
CoinEx宣布撤出美国市场# H; B, ?, I* l- H& R& K- M
报告显示，纽约总检察长Letitia James因CoinEx未注册为证券和商品经纪自营商，并且谎称自己是加密货币交易
2 L$ x5 v: B) h; m所而遭到处罚，公开的法律文件表明，CoinEx向数千名投资者退回了110万美元，并缴纳了60万美元罚款。
7 A( e6 ?( N4 A; v7 Y4 o5 V7 T' N而作为和解的一部分，CoinEx被禁止在纽约发行、销售或购买证券和商品，并禁止在该州提供其平台。此外，为* s$ d  n% q: V+ }. C0 a
回应协议，CoinEx宣布撤出美国市场。- V9 P" p" J  C9 f
James称此次执法行动也是对无视纽约法律加密货币交易所的警告：未注册的加密货币平台对投资者、消费者和
8 z* D; M9 U6 V3 P% g8 J更广泛的经济体系已构成威胁。今天的协议应该作为对加密货币公司的警告，即无视纽约法律将带来严重后果。
/ e7 U8 Y5 H& M- D) c% [我们机构将继续打击公然无视法律、误导投资者并将纽约人置于危险之中的加密货币公司。  w. S) A# j/ U& p5 |, m: @% h
CoinEx纽约用户可以直接受到加密货币退款: ]3 q" T* x! }' j0 |; R
而对于纽约投资者而言，接下来的90天内都可直接从CoinEx收到加密货币形式的退款。倘若过了90天，符合条件: {$ ?( Z$ \! r' t$ ~5 g4 E1 D8 l
的投资者也可直接发送邮件至[email protected]收到美元形式的退款，而退款金额将根据4月25日的快照
  ?- k4 X  w2 Y" v结算。
5 r( @8 W( q8 c8 H' g此外，当前CoinEx已被禁止为美国用户创建新账户，现有美国用户只能执行「提取」加密货币操作。
3 ?% `4 |1 r4 ?; ~, P% m! w) m  M2 w9 @: W* i
3 \! M% p8 }, c/ f( O& a

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2#
的确是应该重拳出击了的啊.

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3#
退款也是非常的有必要的啦。

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4#
那这下子也是很方便的了

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5#
主题回复处广告图案-天策传媒
美国的打压，会令更多的虚拟币的交易所撤离的吧

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6#
监管的话对于公司的打击还是非常大的

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7#
用户的退款是有启动来了的

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8#
监管重拳真的是有一点怕了啊

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9#
离开美国也是一件好的事情

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10#
这一波操作是没有问题的吧

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11#
看看这个是不是要准备退出了

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12#
监管重拳锤击也是正常的了，了解下的！

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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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