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Coinone因涉嫌赌博被警方调查 Coinone予以否认并称已停止保证金交易
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Topic: Coinone因涉嫌赌博被警方调查 Coinone予以否认并称已停止保证金交易 (Read 95 times)
shenxirrwya1582
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Coinone因涉嫌赌博被警方调查 Coinone予以否认并称已停止保证金交易
January 12, 2018, 10:32:52 AM
#1
据韩国当地媒体报道,韩国数字货币交易所Coinone被警方调查,警方认为Coinone上的保证金交易涉嫌赌博,且违反了“资本市场法”。但Coinone方面否认自己违法,并称已停止了保证金交易。
北京时间1月11日上午消息,据外媒报道,知情人士透露,韩国最大数字货币交易所Coinone本周因为涉嫌逃税遭到警方和税务机构搜查。
Coinone交易所的一名管理者说:“几名国税局官员本周搜查了我们的办公室。当地警方也从去年开始调查我们,他们认为我们涉嫌赌博。”他还表示,Coinone正在配合调查。
Coinone因涉嫌赌博被警方调查 Coinone予以否认并称已停止保证金交易
该国第二大数字货币交易所Bithumb也在周三遭到税务部门搜查。
Bithumb的一名要求匿名的高管说:“税务官员昨天要求我们披露文件和事项。”
韩国金融监管者之前表示,他们正在检查6家为机构提供数字货币帐号的本土银行,担心这类资产的使用会导致犯罪活动增加。
Coinone因涉嫌赌博被警方调查 Coinone予以否认并称已停止保证金交易
韩国当局此举是为了打击数字货币炒作热潮。
比特币去年高达1500%的涨幅大大提升了数字货币在韩国的需求,甚至吸引大学生和家庭主妇参与其中,引发了赌博成瘾的担忧。
laodah
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Re: Coinone因涉嫌赌博被警方调查 Coinone予以否认并称已停止保证金交易
January 12, 2018, 01:46:38 PM
#2
涉嫌赌博,且违反了“资本市场法”,这么严重啊,还好没在上面交易过
faguoip
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Re: Coinone因涉嫌赌博被警方调查 Coinone予以否认并称已停止保证金交易
January 12, 2018, 01:57:29 PM
#3
这交易所是韩国的啊,最近韩国动作多多啊。
dumh
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Re: Coinone因涉嫌赌博被警方调查 Coinone予以否认并称已停止保证金交易
January 12, 2018, 02:57:01 PM
#4
韩国炒币的太多了,银行现金储备量越来越少,,这样下去总要采取一些措施的.
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