DearKuCoinP2PMerchant:
InordertoensuretheKuCoinP2Pplatformrunsproperlyandcreateasafe,stable,andconvenienttradingenvironmentforusers,KuCoinP2PMerchantsarerequiredtoabidebythefollowingrules:
1.MerchantApplication
ToapplytobecomeaKuCoinP2Pmerchant,youmustprovidethecorrespondingapplicationdocumentationandprovideasecuritydeposit.Yourmerchantfeatureswillbeunlockedafterapproval.
ApplicationLink:https://www.kucoin.com/express/merchant
AfterbecomingaKuCoinP2Pmerchant,youareexpectedtorespondtomessagesinatimelymanner,makepaymentsandreleasecoinsinatimelymanner,maintainagoodcustomerserviceattitude,showrespecttoplatformusersandstaff,donotcancelordersforarbitraryreasons,donotmakemaliciousappeals,donotmaliciouslydelayorders,andhelpjointlymaintaintheorderoftheplatform.
KuCoin(庫幣)上線ELON及APL,均已開放充值:據KuCoin(庫幣)官方公告,KuCoin宣布上線Dogelon Mars (ELON) 項目及Apollo Currency (APL) 項目,并支持交易對ELON/USDT、APL/USDT和APL/BTC。目前充值服務均已開放,GLCH于28日17點開放交易,APL于18點開放交易。KuCoin(庫幣)旨在發掘全球優質區塊鏈項目,為來自207個國家的800萬用戶提供現貨、杠桿、合約、礦池、借貸等一站式服務。[2021/5/27 22:50:02]
2.ReceiptandPayment
2.1Whenmerchantsmakepaymentstousers,theymustuseanaccountwiththesamedetailsastheirplatformidentityverification.
2.2Whenmerchantsreceivepaymentsfromusers,theymustuseanaccountthathasbeenverifiedbytheplatform.
2.3DuetoKYCrequirements,iftheuserthemerchantismakingpaymenttoattemptstouseanaccountthathasnotpassedidentityverificationtoreceivepayment,theordermaybecanceled.
2.4DuetoKYCrequirements,iftheuserthemerchantisreceivingapaymentfromattemptstouseanaccountthathasnotpassedidentityverificationtomakethepayment,themerchantmayasktheusertocanceltheorder.Ifthemerchanthasalreadyreceivedpaymentfromtheuser,theymayreturnittothesenderaccountthenasktheusertocanceltheorder.
KuCoin(庫幣)上線XCAD,現已開放充值:據KuCoin(庫幣)官方公告,KuCoin宣布上線XCAD NETWORK (XCAD)項目并支持交易對XCAD/USDT。目前已開啟XCAD的充值服務,并于27日18點正式開放交易。XCAD Network計劃通過創建代幣化的經濟和市場來改變創作者的獲利方式。KuCoin(庫幣)旨在發掘全球優質區塊鏈項目,為來自207個國家的800萬用戶提供現貨、杠桿、合約、礦池、借貸等一站式服務。[2021/5/26 22:46:41]
3.AssetSecurityRegulations
3.1Merchantsarenotallowedtoengageinanytransactionsinvolvingillicitfunds.
3.2Ifthereisausercomplaintthattheirbankcardorotheraccountswerefrozenduetoamerchantpayment,themerchantisrequiredtoactivelyworkwithplatformstafftoprovidereasonableevidentiarymaterials.
3.3Iftheiraccountisfrozen,merchantsshouldcontactofficialcustomerserviceassoonaspossibletoprovideinformationonthefrozenaccountandreasonableevidencethatthefreezewasrelatedtotheplatform.
3.4Ifillegaldigitalassetsorfundsflowintotheplatformduetotheactionsofamerchant,resultinginassetlossesorlegalriskstotheplatformanditsusers,theplatformhastherighttosuspendmerchantfunctionalityandaccountassets.Merchantsarerequiredtoactivelycooperatewiththeresultingjudicialinvestigation.
FCL首發上線KuCoin,開盤上漲52.65%:據KuCoin(庫幣)交易所消息,KuCoin首發上線Fractal(FCL)項目并支持交易對FCL/USDT交易對。FCL開盤價為0.8USDT,當前報價1.22USDT,上線漲幅52.65%。
Fractal協議是基于Polkadot的開源的零邊際協議。
以“全民的交易所”著稱,KuCoin(庫幣)旨在發掘全球優質區塊鏈項目,為來自207個國家的800萬用戶提供幣幣、法幣、杠桿、合約、礦池、借貸等一站式服務。[2021/5/12 21:53:40]
4.MerchantViolations
Inordertostandardizetheoperationoftheplatform,merchantsarerequiredtoactivelycooperatewithplatformstafftorectifythefollowingregulations.Ifthemerchantfailstocooperatewithplatformstaff,theplatformhastherighttotakemeasuressuchasissuingawarning,removingmerchantfunctionality,freezingdeposits,confiscatingdeposits,freezingtheaccount,issuingfines,andblacklistingthemerchant.
1.Violationsoftheaforementionedreceiptandpaymentorassetsecurityregulations.
2.Encouraginguserstoengageinofflineoroff-platformtrades.
媒體:BOLT被質疑代幣轉換數據造假,KuCoin或將下線:BOLT的代幣轉換是在2019年6月首次宣布,然而Kucoin上個月才決定支持該轉換計劃。有用戶注意到區塊鏈上有一些奇怪的活動。
根據推特用戶ShitcoinMinimalist發布的推文,其區塊鏈數據根本無法對上。他寫道,“BOLT正在進行從BEP2到ERC20的轉換,從一開始謊言又開始了。1150萬枚新的ERC20代幣(價值1.2萬美元)被轉移到了Kucoin,但沒有相應的BEP20代幣轉賬,甚至沒有一個錢包有這個數額的代幣。這就是直接偷竊。”ShitcoinMinimalist指出,其中一個發送代幣的賬戶一直在BinanceDEX上購買BEPBOLT代幣,以拼命填滿其團隊“耗盡的”錢包。
有用戶在推特評論時要求KuCoin采取措施。ShitcoinMinimalist也寫道,”不要再為他們提供一個平臺,不要讓他們把代幣傾銷給你的客戶。”KuCoinGlobal聯合創始人兼首席執行官JohnnyLyu已經做出回應,并表示正在對其進行評估,如果有需要,會在評估后采取行動。Beincrypto文章指出,該代幣可能會被完全下線。(Beincrypto)[2020/4/26]
3.Lossofuserassetsduetoorderprocessingdelays,orderdisputes,fraud,accountfreezing,andreasonsattributabletothemerchant.
4.UseandfraudulentexploitationofpaymentsmethodssuchasPayPal.
5.Maliciousexploitationofplatformloopholesforprofit.
6.Merchantswhohavebeensuspectedbyauthoritiesofillegalorcriminalactivities.
動態 | 庫幣KuCoin:第二批捐贈物資6000副護目鏡已到位:庫幣聯合創始人Johnny Lyu在Twitter上表示,庫幣捐贈給武漢的第二批物資6000副護目鏡已到位,專項用于幫助一線醫護人員。據悉,庫幣此前已向全球員工發起內部捐款,籌集善款近百萬元,打通市場購買渠道捐贈大批物資抗擊疫情。為人民群眾的安全和健康貢獻力量。[2020/2/2]
7.Askinguserstopayadditionalfees,ordishonestuseofredenvelopestocollecthandlingfees.
8.Multipleappealsbyusersduetothemerchantmarkingapaymentaspaidwheninfactnopaymenthasbeenmade.
9.Multipleappealsbyusersduetomaliciousdelayofpaymentorreleaseofassets.
10.Seriouscircumstancesoffailuretocooperatewithcustomerservicetohandleorderdisputesordeliberatedelays.
11.Failuretocooperatewithcustomerservicewhenausersubmitsanappealthattheyhaveoverpaidthemerchantorthemerchanthasunderpaidthem.
12.Failuretoactivelycooperatewithcustomerservicewhenanorderiscanceledbymistakeorbytimeoutafteralreadyreceivingatransferfromtheuser.
13.Submissionofmaliciousorderappealswhentheuserhasnotviolatedanyrules.
14.Failuretoprovideanewpaymentmethodinatimelymannerwhenanissueisfoundwiththemerchant’sreceivingaccount,orprovisionofanewpaymentmethodbutmultipleuserappealsoffailuretoreleaseassetsintimedespitethereceiptofuserpayment.
15.Failuretocooperatewhenauser’sbankcardoraccountisfrozenasaresultofamerchantpayment.
16.Disclosureofauser’sname,account,contactinformation,orotherinformationwithouttheirconsent.
17.Spreadingmaliciousrumorsabouttheplatformonsocialmediaplatforms.
18.Submissionoffalseinformationonthemerchantapplication.
19.Useofthepaymentaccountonanotherplatform,onwhichithasbeenflaggedformoneylaunderingorotherviolations.
20.Buyingtheinformationoraccountsofotherusersfortransactions.
21.Nopendingordersforasignificantperiodoftime(inactivity).
22.Maliciousplacementofordersforthepurposeofdisruptingpricesandtradesontheplatform.
23.Registrationofsockpuppetaccounts(directlyorthroughanintermediary)tomaliciouslysnatchordersordisruptthemarketorder.
24.Abusive,threatening,orhostilebehaviortowardsplatformusersandstaff.
25.Multiplecomplaintsfromusersorrepeatedwarningsfromcustomerserviceandstaff.
Thecontentoutlinedintheseregulationsmaybeadjustedandsupplementedatanytimeinaccordancewiththeactualoperationalsituationoftheplatform.Platformstaffhavetherighttoissuedifferentdisciplinarymeasuresagainstmerchantsinaccordancewiththeactualsituation.
5.CancelationofMerchantFunctions
Ifamerchantwishestocanceltheirmerchantstatus,theymustsubmitanapplicationtotheplatform.Onreceivingtheapplication,theplatformwillfirstrevokethemerchant’sabilitytopostads.Ifthemerchanthasnoactiveorderdisputesandnorecordofviolations,theplatformwillunfreezetheirsecuritydepositwithin7workingdays.Merchantscannotapplyformerchantfunctionswithin30daysaftertheirmerchantfunctionshavebeencanceled.
MerchantswhoencounteranyproblemscancontacttheofficialKuCoinP2PemailatPleaseavoidinformationfromunofficialsourcesorchannels.
HowtoContacttheKuCoinSupportTeam?
https://www.kucoin.com/support/900000316346-How-to-Contact-the-KuCoin-Support-Team-
OfficialMediaVerification
https://www.kucoin.com/cert?lang=en_US
Regards,
KuCoinP2PTeam
Tags:THEMERHANIONethereumcloudSHIBMERICANblockchainresearchandapplicationBitStation
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