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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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策小分:
总在线: 8361 小时
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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- ]1 t5 O* y* Q6 h密货币交易所CoinEx追回了超170万美元。: Z7 {+ `. _+ R" X! ?1 J" p$ O
CoinEx宣布撤出美国市场
4 R+ ?+ E# g0 n- X, p7 ~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
- _" l" S3 h6 \, t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。# Z( J" W9 R9 ~
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7 r' w ~1 U: B% ]
回应协议，CoinEx宣布撤出美国市场。
$ j8 x/ E0 S6 f0 B* e/ bJames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
6 M6 |" i8 }& c W- E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。
+ |9 a. M$ t3 ]/ }. R& `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。. K3 g5 l. i9 A
CoinEx纽约用户可以直接受到加密货币退款
S, v6 h, j/ I7 l, c4 q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) O/ N; b# J% Q _/ P
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
, j! L) |$ Y: s9 \4 ^. N- z结算。
% a' v0 h3 w- K" Y8 e: D9 C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。. w Q$ r, a, R$ z
x- E) _( F3 P8 {6 w/ K. G& @: w
# \. y: u0 w* @7 ?2 R
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