{"id":32261,"date":"2020-01-07T14:16:00","date_gmt":"2020-01-07T14:16:00","guid":{"rendered":"https:\/\/fr.cryptonews.com\/?p=32261"},"modified":"2023-06-26T11:06:28","modified_gmt":"2023-06-26T11:06:28","slug":"costs-spiral-for-exchanges-as-police-regulators-step-up-scru-5261","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/fr\/exclusives\/costs-spiral-for-exchanges-as-police-regulators-step-up-scru-5261\/","title":{"rendered":"Les exchanges cryptos de plus en plus surveill\u00e9s en 2019"},"content":{"rendered":"

Les régulateurs et américains et internationaux et les cyberpoliciers ont intensifié leur surveillance des échanges cryptos l’année dernière, la plateforme Kraken<\/a><\/b> a déclaré avoir reçu 710 demandes d’information d’application de la loi en 2019.<\/p>

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Source: iStock\/aluxum<\/figcaption><\/figure>

L’entreprise a déploré son sort, affirmant que la conformité devient de plus en plus coûteuse et lourde pour les échanges.<\/p>

Kraken a déclaré,<\/p>

“La tendance est évidente. Les coûts augmentent, même dans un marché relativement stable.\u00a0\u00bb<\/p>

Dans un tweet<\/a> qui présentait une infographie de son dernier rapport de conformité, Kraken a souligné une tendance massive à la hausse dans les services de police. Kraken indique qu’il a reçu 475 demandes semblables en 2018 contre seulement 160 en 2017. <\/p>

Bien que les autorités britanniques aient déposé 86 demandes, la grande majorité des demandes provenaient des États-Unis. Kraken a déclaré par ailleurs que \u00ab\u00a0d’autres pays gagnent rapidement du terrain\u00a0\u00bb.<\/p>

Lire aussi: Une cliente de la Société Générale critique sa banque, celle-ci répond en fermant ses comptes<\/a>.<\/b><\/p>

Le plus grand organisme demandeur était le FBI, avec 116 demandes. L’American Drug Enforcement Agency<\/b> a présenté 73 demandes, tandis que la Securities and Exchange Commission <\/b>(SEC), organisme de réglementation, et l’Internal Revenue Service<\/b>, autorité fiscale, ont également présenté un nombre important de demandes.<\/p>

Certains utilisateurs de Twitter ont spéculé sur l’escalade des coûts pour rester en phase avec les questions liées à la conformité.<\/p>

<\/oembed><\/div>

Quoi qu’il en soit, Kraken semble être en mauvaise santé ; après tout, ce n’est que récemment que l’entreprise a conclu l’acquisition du bureau de vente OTC<\/a> Circle Trade<\/b> en décembre.<\/p>

Kraken a ajouté les services de staking de Tezos<\/b> en décembre – bien qu’au cours des dernières semaines, il ait dû faire face à un procès civil intenté par un ex-employé qui dit que l’échange a \u00ab\u00a0violé les sanctions internationales\u00a0\u00bb.<\/p>","protected":false},"excerpt":{"rendered":"

Les régulateurs et américains et internationaux et les cyberpoliciers ont intensifié leur surveillance des échanges cryptos l’année dernière, la plateforme Kraken a déclaré avoir reçu 710 demandes d’information d’application de la loi en 2019.Source: iStock\/aluxumL’entreprise a déploré son sort, affirmant que la conformité devient de plus en plus coûteuse et lourde pour les échanges.Kraken a […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2,3],"tags":[56,112],"editors":[2550],"sponsored_companies":[],"class_list":["post-32261","post","type-post","status-publish","format-standard","hentry","category-exclusives","category-people","tag-exchanges","tag-sec","editors-jurgen-hoffman"],"acf":[],"yoast_head":"\nLes exchanges cryptos de plus en plus surveill\u00e9s en 2019<\/title>\n<meta name=\"description\" content=\"Les 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