បច្ចេកវិទ្យា

និយតករហិរញ្ញវត្ថុញូវយ៉កស៊ើបអង្កេត Gemini ជុំវិញការអះអាងរបស់ FDIC: របាយការណ៍

01/31/2023
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New York State’s Department of Financial Services is reportedly investigating cryptocurrency exchange Gemini over claims that the firm made regarding assets in its Earn lending program.

According to a Jan. 30 report from Axios, the “New York State agency that regulates Gemini” — the Department of Financial Services handles firms that fall under the state’s BitLicense regime — was ការស៊ើបអង្កេត following reports that many users believed assets in their Earn accounts had been protected by the Federal Deposit Insurance Corporation. The government agency previously បាន​ចេញ​បញ្ជា​ឱ្យ​បញ្ឈប់ និង​បញ្ឈប់ to five crypto firms making similar claims, including FTX US.

រូបភាព

It’s unclear if Gemini may have violated federal laws due to some customers seemingly taking away that the FDIC protected Earn products rather than assets held at financial institutions that are subject to such insurance. Under the Federal Deposit Insurance Act, individuals are បានហាមឃាត់ from “representing or implying that an uninsured product is FDIC–insured or from knowingly misrepresenting the extent and manner of deposit insurance.”

Genesis, the crypto lender responsible for operating the Earn program in partnership with Gemini, halted withdrawals in November, citing “unprecedented market turmoil.” The firm subsequently បានប្តឹងសម្រាប់ជំពូកទី ១១ ក្ស័យធន in January. Reports at the time ស្នើ​ឡើង​រហូត​ដល់​ទៅ ៩០០ លាន​ដុល្លារ in Earn user funds could have been locked.

Since the fallout with the Earn program, Gemini has been the target of regulators and crypto users alike. In January, the U.S. Securities and Exchange Commission បានគិតថ្លៃការផ្លាស់ប្តូរជាមួយនឹងការផ្តល់មូលបត្រដែលមិនបានចុះបញ្ជី through Earn, while a group of investors បានដាក់បណ្តឹងមួយ against Gemini founders Tyler and Cameron Winklevoss in December, alleging fraud.

ដែលទាក់ទង: រដ្ឋញូវយ៉កចេញការណែនាំសម្រាប់ធនាគារដែលកំពុងស្វែងរកការចូលរួមក្នុងសកម្មភាពជាមួយគ្រីបតូ

Cameron Winklevoss has claimed on social media that Barry Silbert — the CEO of Genesis’s parent company, Digital Currency Group — as well as Genesis were responsible for defrauding more than 340,000 users in Gemini’s Earn program. According to the Gemini co-founder, Silbert, DCG, and Genesis orchestrated “a carefully crafted campaign of lies” aimed at covering up the lending firm’s lack of capitalization.

Cointelegraph reached out to the New York Department of Financial Services, but did not receive a response at the time of publication.