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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3 i5 h/ Q+ U4 G
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
3 E7 K4 l, o o/ {* [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。
7 J4 f: D( G6 T- aKuCoin强制用户完成KYC认证，另将搜集用户日常交易行为( S0 ^2 R. A) z4 ?+ {
「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
6 u. |8 q: i. e& F8 @. Y+ E2 fLyu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。KuCoin0 z0 r) e; L4 f9 r
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。
" I" ~# k% V9 U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，: S @: a8 G4 V: Z8 n7 l4 ]
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
4 E4 z4 B- q* C5 B* `0 I" e(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。7 h2 S, J7 B. [/ A$ e
OAG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0 r* K! u9 r" r# w* f
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
. w4 K w' G5 k7 W5 n6 Q' D8 B$ j# z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。' Z+ P: z, I; X1 K6 V6 ]
- [/ Y" K: D" O3 L+ G d6 s |
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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
$ Q7 f$ y$ ^$ v5 x4 F, q: h& ?+ SKuCoin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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