CoinEx 面臨馬丁法案未註冊加密貨幣交易的法律風暴

CoinEx Faces Legal Fire: Does the Martin Act Hold Sway?

CoinEx面臨法律炮火：《馬丁法案》是否有效？

The New York Attorney General's office has taken aim at CoinEx, alleging that the cryptocurrency exchange has been operating illegally within the state. According to court documents filed in Manhattan, CoinEx has failed to register as a commodity broker-dealer, securities broker, or securities dealer, a violation of the Martin Act, which is known for its potency in combating financial fraud.

紐約總檢察長辦公室將矛頭指向了 CoinEx，指控該加密貨幣交易所在該州境內非法運作。根據曼哈頓提交的法庭文件，CoinEx 未能註冊為商品經紀交易商、證券經紀人或證券交易商，這違反了以打擊金融詐欺而聞名的《馬丁法案》。

Unregistered Transactions: A Pattern of Fraud?

未註冊交易：詐欺模式？

Attorney General Letitia James has accused CoinEx of engaging in "repeated and persistent fraudulent practices" by buying and selling tokens without proper registration. This failure to adhere to the law has reportedly left New Yorkers vulnerable to potential financial harm.

總檢察長 Letitia James 指責 CoinEx 在未經適當註冊的情況下買賣代幣，從事「反覆且持續的詐欺行為」。據報道，這種不遵守法律的行為使紐約人容易受到潛在的經濟損失。

Absence of Permission: Exchange or Deception?

未經許可：交換還是欺騙？

James has also alleged that CoinEx has misrepresented itself as a global cryptocurrency exchange without obtaining the necessary state permission. This raises questions about the transparency and accountability of the company's operations.

詹姆斯還聲稱，CoinEx 在未獲得必要的國家許可的情況下，將自己誤稱為全球加密貨幣交易所。這引發了對該公司營運透明度和問責制的質疑。

Unresponsive to Inquiries: A Lack of Cooperation?

對詢問不予回應：缺乏合作？

Last month, CoinEx reportedly failed to comply with a subpoena requesting testimony about its digital asset trading activities. This lack of cooperation has fueled suspicions that the company may be evading accountability for its alleged actions.

據報道，上個月，CoinEx 未能遵守要求就其數位資產交易活動提供證詞的傳票。這種缺乏合作的情況引發了人們的懷疑，即該公司可能在逃避對其所謂行為的責任。

Enforcement on the Horizon: A Crackdown on Crypto?

執法即將到來：打擊加密貨幣？

Attorney General James has declared that the era of cryptocurrency companies operating outside the law is over. The lawsuit against CoinEx seeks restitution and a ban on the company's mobile app, website, and services within New York. This action signals a potential crackdown on the industry, as regulators seek to ensure compliance and protect investors.

司法部長詹姆斯宣布，加密貨幣公司違法經營的時代已經結束。針對 CoinEx 的訴訟尋求賠償並禁止該公司在紐約的行動應用程式、網站和服務。這一行動標誌著該行業可能受到打擊，因為監管機構力求確保合規性並保護投資者。

Precedents in the Spotlight: Lessons from Nexo

聚光燈下的先例：Nexo 的教訓

In January, New York and nine other states reached a settlement with cryptocurrency company Nexo Inc., resulting in a payment of up to $24 million. The settlement resolved civil claims alleging that Nexo had transacted without proper registration and had misrepresented its registration status. This case serves as a reminder that regulators are actively pursuing enforcement actions against companies that fail to adhere to the law.

今年 1 月，紐約州和其他 9 個州與加密貨幣公司 Nexo Inc. 達成和解，最終支付了高達 2,400 萬美元的賠償金。和解解決了指控 Nexo 未經適當註冊進行交易並歪曲其註冊狀態的民事索賠。此案提醒人們，監管機構正在積極對不守法的公司採取執法行動。