Thomas Daniels
New York Attorney General Letitia James ari kuwedzera kuongororwa kwake kweiyo cryptocurrency chikamu, achisimbisa kukosha kwekutevedzera indasitiri nemitemo yekutonga. Musi waChivabvu 25, James akasimbisa pane yake yepamutemo X account, "Tichatevera avo vasingadaro."
Nhaka Yekusimbisa
Kubva paakatora chigaro muna 2018, James akavaka rekodhi inotyisa yekumanikidza zviito zvinopesana nemafemu e crypto. Muna 2019, akatanga kurwa kwenguva refu kwepamutemo naTether, mupi weUSDT stablecoin, neBitfinex exchange, zvichiguma nefaindi yemadhora miriyoni gumi nemasere. Chimiro chake chehasha chakaenderera mberi nezviito zvinopesana nemakambani akadai saKuCoin uye Coinseed, yekare achibvumirana ne $ 18.5 mamiriyoni ekugadzirisa muna December 22. Kuedza uku kwakasimbisa mukurumbira waJames semutongi akasvinurira, kuve nechokwadi chokuti masangano ekristptocurrency anoshanda mukati memiganhu yepamutemo kana kutarisana nezvirango zvakakomba. .
James 'yambiro ichangoburwa inotevera hofisi yake yakakura $2 bhiriyoni settlement pamwe Genesis Global, ari beleaguered crypto mukweretesi kuti akamhan'arira Chitsauko 11 kubhuroka muna January 2023. The kugadzirisa anorayira kuti Genesis kudzorera anenge 3 bhiriyoni madhora mari uye cryptocurrency kuti vatengi vayo, zvichiratidza chibvumirano chikuru. yerudzi rwayo pakati peNew York State uye cryptocurrency femu.
Regulatory Gaps uye Investor Dziviriro
Mumashure mekugadzirisa, James akataura kushushikana kwake pamusoro pekusakwana kwekutonga mukati meiyo crypto indasitiri. "Zvakare, tinoona mhedzisiro yepasirese uye kurasikirwa kunokuvadza kunogona kuitika nekuda kwekushaikwa kwekutarisa uye mutemo mukati meiyo cryptocurrency indasitiri," akadaro. Chinhu chinocherechedzwa chekugadzirisa uku kugadzwa kwehomwe yevakabirirwa yakagadzirirwa kubatsira vanobiridzira vanobiridzira, kusanganisira zviuru makumi maviri nepfumbamwe zveNew Yorkers vakadyara mari inodarika bhiriyoni imwe chete yemadhora munaGenesis kuburikidza nechirongwa cheGemini Earn.
Kutsvaga kwaJames kweGenesis muna Gumiguru 2023 kwakapomera kuvanzika kwekurasikirwa kukuru kubva kune vanoisa mari. Nekudaro, pasi pemamiriro ekugadzirisa, Genesis haana kubvuma kana kuramba izvi zvinopomerwa. Pamusoro pezvo, kugadzirisa uku kunoda Genesis, Gemini, uye Digital Currency Group kuti imire kushanda muNew York.
High-Profile Cases
Pakati pematare edzimhosva epamusoro-soro aJames inyaya yake yekubiridzira aimbova Mutungamiriri Donald Trump, vanakomana vake vakuru, uye The Trump Organisation, yakagadziriswa muna Kurume. Dare rakati VaTrump vabhadhare madhora mazana mana nemakumi mashanu ane mana emamiriyoni emadhora, kusanganisira madhora mazana matatu nemakumi mashanu emamiriyoni emadhora sezvirango pamwe neinoda kusvika zana remamiriyoni emadhora.
