EzBtc及其所有者因滥用客户加密资产,被命令支付超过1 800万美元。 ezBtc and its owner are ordered to pay over $18 million for misusing customers' crypto assets.

不列颠哥伦比亚省证券委员会命令加密货币平台ZBtc及其所有人David Smillie支付1 800多万美元,以制裁欺诈性地将客户资产转移到赌博场所和个人账户的行为。 The British Columbia Securities Commission has ordered cryptocurrency platform ezBtc and its owner, David Smillie, to pay over $18 million in sanctions for fraudulently diverting customers' assets to gambling sites and personal accounts. EzBtc误导客户,谎称其数字资产被储存在离线外以换取安全,但2016年至2019年之间交存的加密资产中有三分之一被滥用。 EzBtc misled clients by falsely claiming their digital assets were stored offline for security, but one-third of the crypto assets deposited between 2016 and 2019 were misused. Smillie面临另外800万美元的行政处罚,并被禁止进入不列颠哥伦比亚省投资市场。 Smillie faces an additional $8 million administrative penalty and is banned from British Columbia's investment market.

December 02, 2024

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