CoinEx 面临马丁法案未注册加密货币交易的法律风暴

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

CoinEx面临法律炮火：《马丁法案》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.

纽约总检察长办公室将矛头指向了 CoinEx，指控该加密货币交易所在该州境内非法运营。根据曼哈顿提交的法庭文件，CoinEx 未能注册为商品经纪交易商、证券经纪人或证券交易商，这违反了以打击金融欺诈而闻名的《马丁法案》。

Unregistered Transactions: A Pattern of Fraud?

未注册交易：欺诈模式？

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.

总检察长 Letitia James 指责 CoinEx 在未经适当注册的情况下买卖代币，从事“反复且持续的欺诈行为”。据报道，这种不遵守法律的行为使纽约人容易受到潜在的经济损失。

Absence of Permission: Exchange or Deception?

未经许可：交换还是欺骗？

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.

詹姆斯还声称，CoinEx 在未获得必要的国家许可的情况下，将自己误称为全球加密货币交易所。这引发了对该公司运营透明度和问责制的质疑。

Unresponsive to Inquiries: A Lack of Cooperation?

对询问不予回应：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.

据报道，上个月，CoinEx 未能遵守要求就其数字资产交易活动提供证词的传票。这种缺乏合作的情况引发了人们的怀疑，即该公司可能在逃避对其所谓行为的责任。

Enforcement on the Horizon: A Crackdown on Crypto?

执法即将到来：打击加密货币？

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.

司法部长詹姆斯宣布，加密货币公司违法经营的时代已经结束。针对 CoinEx 的诉讼寻求赔偿并禁止该公司在纽约的移动应用、网站和服务。这一行动标志着该行业可能受到打击，因为监管机构力求确保合规性并保护投资者。

Precedents in the Spotlight: Lessons from Nexo

聚光灯下的先例：Nexo 的教训

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，纽约州和其他 9 个州与加密货币公司 Nexo Inc. 达成和解，最终支付了高达 2400 万美元的赔偿金。该和解解决了指控 Nexo 未经适当注册进行交易并歪曲其注册状态的民事索赔。此案提醒人们，监管机构正在积极对不守法的公司采取执法行动。