立法者检查Coinbase,Binance,ftx是否有加密欺诈

立法者检查Coinbase,Binance,ftx是否有加密欺诈

  • 要求五次大型加密货币交易所向美国立法者提交文件
  • 询问联邦当局是否应将加密股票视为商品,证券或两者兼而有之

自去年年初以来,通过加密和欺诈损失了近50万人的损失超过10亿美元 - a 此类数量现在已经提示了US众议院委员会的大型交换委员会,例如大型交换委员会,例如Coybase,例如Co.Coinbase,ftcase,ftcase,ftx&ftcoct,ftx&FTCOCTX,FTX,FTX,FTCOND。

rep。经济和消费者政策监督委员会主席Raja Krishnamoorthi

他的九封信被发送到 verfapier- verfapier-undbörsenkommesson- https://oversight.house.gov/sites/democrats.oversight.house.gov/2022-08-30.rk%20behnam-cftc%20Crypto%20Crypto%20Fraud.pdf“> Commocyity Futures Futures Tradures Trading Commission “ https://oversight.house.gov/sites/democrats.oversight.house.gov/2022-08-08-30.rk%20khan-ftc%20crypto%20fial.pdf”>联邦贸易委员会 “ https://oversight.house.gov/sites/democrats.oversight.house.gov/files/2022-08-08-30.rk%20shroder-binance%20Res noopener” target =“ _ blank” _ blank“ href =” https://oversight.house.gov/sites/democrats.oversight.house.gov/files/2022-30.rk%20armstrong-coinbase%20reto%20fraud.pdf“ https://oversight.house.gov/sites/democrats.oversight.house.gov/2022-08-08-30.rk%20ban-fride-fried-ftx%20crypto%20crypto%20crypto , krake> krake> krake> krake> krake> krake> and kucoin

“在许多情况下,缺乏在许多情况下标记可疑交易的中央权力,交易的不可逆性以及对许多消费者和投资者对基础技术的有限理解使加密货币成为欺诈者的首选交易方法,” Krishnamoorthi写道。

“由于所有这些原因,我担心与加密货币有关的欺诈和消费者滥用的增加。” 五个加密交易所没有提出相同的问题。

The Congressman emphasized that of the Ministry of Justice Newer charges In terms of fraud, coin offers和广告牌作为欺诈的例子。

Krishnamoorthi指出,

软件开发人员还利用了越来越多的兴趣来创建令牌,将其写下来,然后将其泵送到投资者货币逃离之前。

区块链分析平台链透析估计,这些所谓的地毯拉力已形成

Krishamoorthi要求这些机构和公司提供特定的信息,以支持国会制定法律,以稳定该行业,直到9月12日。

“应将加密货币库存视为原材料,证券或两者兼而有之?”,其中一个问题。 此事引发了辩论,尤其是自从SEC最近指控内幕贸易的前Coinbase产品经理以来,他声称他已经购买了至少九个被归类为证券的加密代币。

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