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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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1#
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
$ l! Q1 C8 [0 D% q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
4 I5 i0 s0 K/ d7 e/ A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。' f) m! k9 Y+ ^0 @6 O  K
KuCoin强制用户完成KYC认证，另将搜集用户日常交易行为
  ~+ x, a+ [/ X- `! C* P7 R( r「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
/ b5 G& K1 L6 Z; \0 F( _Lyu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。KuCoin
8 n9 j3 e6 V& `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。3 ^5 T, H) |# k9 y4 F. _* ~' z
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，
5 j. V9 n  b6 \) k$ I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/ P' N) G3 X, C6 g) b. ^: p
(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。5 E4 m! |+ @$ r$ |
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5 r, {1 C' |! l! w
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
# v3 u3 h( ]+ Q; j" t9 n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。3 m- d! m) u9 l: Z& ]

4 j8 ]0 O' Q2 X: J

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2#
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
" m" c3 D& I' s( J9 A8 JKuCoin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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3#
这个也是可以去看看了解下了啊。

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4#
加密货币交易所也是非常多

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5#
主题回复处广告图案-天策传媒
所以啊，这个领域对我们来说，进来就不会舒服了

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6#
这个强制的话是不太好了

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7#
能有完成也是不错的了

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8#
交易所的事情我也是看看的啊.

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9#
强制用户完成还是要等十五号了

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