E tusa ai ma se lipoti e le kamupani su'esu'e fa'amaumauga o aseta fa'atekinolosi Inca Digital, lua fefa'ataua'iga tele crypto, Huobi ma KuCoin, faʻaauau pea ona faʻatagaina tagata faʻatau o faletupe a Rusia faʻatagaina e fefaʻatauaʻi i luga o latou tulaga.
O lenei faiga e mafai ona solia ai le US ma Europa faʻasalaga ma e masani ona aofia ai Tether (USDT), o se stablecoin na feagai ma suʻesuʻega mai le au faʻatonu.
Huobi ma KuCoin mafai ai faletupe Rusia faatagaina
Na taʻua e Inca Digital Chief Executive Officer Adam Zarazinski i se faatalanoaga e faapea o Huobi ma KuCoin e mafai ai e tagata ona fefaʻatauaʻi crypto e faʻaaoga ai pepa aitalafu na tuʻuina atu e faletupe Rusia faʻatagaina e pei o Sberbank.
Na faamamafaina e Zarazinski o Tether e masani ona faʻaaogaina e tagata Rusia e aveese ai tupe mai le atunuʻu, ma e faʻaaogaina e nei fefaʻatauaʻiga e lua, aemaise lava, e tuʻuina atu auaunaga tau faletupe crypto i faletupe Rusia faʻatagaina.
O le lipoti a Inca Digital o loʻo faʻaalia ai foi Binance, o le lalolagi sili ona tele fa'afesuia'i fa'atauva'a, lea e ofoina atu le tele o metotia mo tagata Rusia e fa'aliliu ai tupe fa'apitonu'u i le crypto, e aofia ai e ala i la latou kesi tau fefa'ataua'iga ma se maketi a tupulaga.
Na maua e le lipoti o nei filifiliga taʻitasi e tatala mo tagata Rusia e aunoa ma le iloa-lou-tagata faʻatau (KYC) siaki mo le $10,000. Chagri Poyraz, BinanceO le ulu o faʻasalaga i le lalolagi atoa, na fai mai i se faʻamatalaga e faʻapea o le fefaʻatauaʻiga o "se faʻavae atoa-KYC ma o le uluai fefaʻatauaʻiga tele lea e faʻatino ai faʻasalaga e fesoʻotaʻi ma le crypto a le EU."
O le lipoti a le Inca Digital e faʻaopoopoina i le faʻatupulaia o suʻesuʻega ma suʻesuʻega i luga o fefaʻatauaiga crypto e pulega i le lalolagi atoa. Binance, lea na fa'atatau i le tele o su'esu'ega, o lo'o su'esu'eina nei e le Securities and Exchange Commission, Commodity Futures Trading Commission, Justice Department, ma le Internal Revenue Service i le US.
I le faaopoopo atu i sailiiliga na taʻua, o le lipoti na aofia ai isi faʻalavelave mataʻutia e uiga i le 62 crypto fefaʻatauaʻiga na ia suʻesuʻeina, e aofia ai nisi oi latou e le manaʻomia tagata Rusia e pasi siaki KYC.
O le leai o ni siaki a le KYC e tula'i mai ai ni popolega ogaoga e uiga i le mafai e tagata leaga ona fa'aogaina nei fefa'ataua'iga mo tupe fa'asolitulafono, fa'atupe fa'amata'u, ma isi gaioiga fa'asolitulafono.
Fa'afouga ile Huobi ma Kucoin
O Huobi, lea na taʻua iloga i le lipoti, o loʻo vaʻavaʻai e faʻalautele ana galuega i Hong Kong, ma faʻateleina taumafaiga a le taulaga e faʻavaeina o ia lava o se nofoaga numera aseta.
Crypto entrepreneur Justin Sun, o ia foi na faavaeina le blockchain fesoʻotaʻiga TRON ma se tagata faʻamalosi, fai mai i se faʻatalanoaga na ia fuafua e siitia le ofisa autu o Huobi i Asia mai Sigapoa i Hong Kong ma faʻalautele le aufaigaluega iina mai le 50 i le 200 i le faaiuga o lenei tausaga.
Na ia taʻua faiga faʻafeiloaʻi crypto-faʻafeiloaʻi talu ai nei na faʻalauiloaina e le malo o Hong Kong, e aofia ai le faʻatagaina o le faʻatau atu i le maketi, o ni mea taua i lana filifiliga.
E pei Kucoin, o le fefaʻatauaʻiga ua faʻatasi ma Avalanche, o se poloka poloka mo le faʻalauiloaina o talosaga faʻapitoa. E tusa ai ma se lipoti, ua maeʻa e le KuCoin Wallet le tuʻufaʻatasia atoa o le faʻalapotopotoga o le Avalanche i luga o telefoni feaveaʻi ma komepiuta.
O le faiga faapaaga o le a mafai ai e le KuCoin Wallet ona tuʻuina atu i tagata faʻaoga avanoa i aseta uma a le Avalanche e ala i le tuʻufaʻatasia. E mafai fo'i e tagata fa'aoga ona su'esu'e le tamaoaiga o Avalanche dApps ma mata'ituina aseta i taimi uma i se auala autasi mai fa'avae uma.
Punavai: https://www.cryptopolitan.com/usdt-caught-in-the-crossfire-of-huobi-and-kucoins-negligence/