I-US Securities and Exchange Commission ikhokhise i-TrueCoin ne-TrustToken ngokukhwabanisa okuhlobene ne-TrueUSD: izinkampani zavuma izinhlawulo nokubuyiselwa ngemuva kokusebenzisa izimali zase-offshore

I-SEC imemezele amacala alungisiwe ngokumelene ne-TrueCoin LLC ne-TrustToken Inc. ngokuthengiswa kwenkohliso nokungabhalisiwe kwezinkontileka zokutshala izimali ezibandakanya i-TrueUSD (TUSD). Ngokusho kwe-SEC, kusukela ngoNovemba 2020 kuya ku-Ephreli 2023, i-TrueCoin ne-TrustToken bathengiswa ngamanga i-TUSD njengoba isekelwa ngokugcwele ngamadola aseMelika, lapho empeleni, ingxenye ebalulekile yempahla yokusekela yatshalwa esikhwameni se-offshore sokuqagela. Ngo-September 2024, i-99% yezinqolobane ezisekela i-TUSD zaboshwa kulesi sikhwama esiyingozi. Zombili lezi zinkampani zavuma ukuzinza ngokukhokha izigwebo zomphakathi kanye nezijeziso ngaphandle kokuvuma noma ukuphika lezi zinsolo, kusalindwe imvume yenkantolo. Uphenyo luyaqhubeka.