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[lastpost] => 2691305 模因币总市值突破1110亿美元！新一代“投票即赚”（V2E）Flockerz 预售筹集150万美... 1731597337 rainwang
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[虚拟币交流]
加密货币交易所KuCoin将在7月15日起强制用户完成KYC（转载）
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加密货币交易所KuCoin于29日宣布，将在7月15日起强制用户完成实名认证(KYC)，新8 z7 b0 c3 B6 @" a, o: I/ I
注册的用户要完成KYC才能使用KuCoin服务，旧用户15日后没完成KYC的部分功能将受到限制，仅能现货交易买 A! s% b- y7 C! |2 p3 G
卖、合约平仓、杠杆平仓、KuCoin代币赎回、ETF赎回等功能，无法入金但可以提款。$ D. _7 w) H8 e: k0 P
KuCoin强制用户完成KYC认证，另将搜集用户日常交易行为
" ]4 i0 r1 }& j3 P& i* D「完整的KYC流程需要用户提供姓名、身份证号码和身份证照片，还需要进行脸部辨识。」KuCoin执行长Johnny
2 Q; O, Y' \6 H4 A2 jLyu指出，KuCoin会另外搜集用户的账户往来记录，像是交易活动的性质和数量、存入数字资产的来源。KuCoin( e; C. J$ F/ ^. v
表示之所以强化KYC，是为了符合全球监管规范，以便打击洗钱犯罪，同时提升用户账号安全。
( ^2 A2 R. D. X4 _, O7 ]* Y1 A美国证券交易委员会(SEC)前阵子相继起诉币安、Coinbase等交易所，今年3月纽约总检察长办公室(OAG)公告，
* c6 I0 _% I- G1 U c. H纽约州检察长Letitia James指控KuCoin违反纽约州法规，因KuCoin没有向SEC或美国商品期货交易委员会
! W% Y* Q6 k2 v- w8 K(CFTC)，完成加密货币交易所或证券交易商注册，但声称自己是交易所。
8 Z, N, ?6 g! T& yOAG进一步指出，KuCoin用户可以通过该交易所购买ETH、LUNA和TerraUSD(UST)，OAG认定这些虚拟资产均
1 N) {7 D' l* U归属证券范畴，OAG指控KuCoin以质押、借贷产品KuCoin Earn形式出售未注册证券。检察长Letitia James曾表
. z$ I) O4 }2 T+ a& e) f示将封锁包含KuCoin公司的IP地址、官方网站及App服务，直到平台完成注册并达到合法合规标准。
$ Q# N( K+ j O$ G# e3 `+ V6 T7 R* r4 Q3 W$ _
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加密货币交易所KuCoin于29日宣布，将在7月15日起强制用户完成实名认证(KYC)，新注册的用户要完成KYC才能使用6 i0 L3 t1 G2 q# X& x; v! I
KuCoin服务，旧用户15日后没完成KYC的部分功能将受到限制 |
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