美国加密托管vs加拿大监管模式:Kraken案例深度剖析

美国加密托管vs加拿大监管模式:Kraken案例深度剖析

???,??????QuadrigaCX???,?????????????,???????????????????????????,????????????????????????,????????????????

Kraken??????????????????,???????????????,???????Kraken????????,????????????????????????

?????????????:

??,???,???”??????”?????,Kraken??????????????????????????????????????,??????????????????????????????????????????????????????,?????????????????????,????????????

????,??????????,????:

?????????,????????,Kraken???????????????????????????,Kraken??,??????????”????”,?????????????”??????????????????”??????????????????????,???????????

??????,??????????????-Anchorage Digital Bank:

Anchorage???Anchorage??????????????–???????????????????Kraken???????,?????,????????Kraken???,?????Kraken,?????????,?????????????????????????????

 

??????????????????????????????80%?????????????????(??20%?????????,??????)Kraken??????????????,????????????????????????????,?????????,????????????????,??????????????????????????,???????????(SOC)???,?????????

?????????,????Kraken???,???????,?????????????,????:

  • Anchorage?????????????,????????Kraken U.S.???????????????????????????????
  • Kraken????????,?Anchorage?????,????????????????
  • Anchorage???Kraken?????????Kraken?????????????????????Kraken????,???????,?????????????,??????,???????????????

 

??????Kraken??

?????????Kraken?????????????????,????????,Kraken????Payward Ventures?????,?Payward Ventures?Payward, Inc?????Payward, Inc????????,??Payward Financial, Inc,?????????–Kraken Bank???????????Kraken????????,??????Payward Ventures????,???Payward Financial?????,??Kraken??????,?????????????,?????Kraken Bank?????????????

?????,???Kraken????????????????????????,???

?Kraken???????????????????,???????Kraken Bank????????,????????,Kraken???????Anchorage Bank??????????,???????????Kraken?:”Kraken Bank????,???????????????”

??,?????????????Coinbase??Coinbase?????????????????????????????????”?Coinbase??????”??????????????????????,???????,????Coinbase??Anchorage?????????,????????????????

 

??:???Aiying????,???Aiying??,????????,?????????????????”????:Aiying compliance”,??????????