Tsoom Fwv Teb Chaws cov kws lij choj tau tshaj tawm tias tshawb xyuas US-based hedge nyiaj uas tau cuam tshuam nrog cryptocurrency pauv Binance, raws li ob tus neeg paub txog qhov teeb meem. Cov nyiaj tiv thaiv tau raug liam tias tau tshaj tawm los ntawm US tus kws lij choj lub chaw haujlwm rau Western District of Washington.
Cov peev txheej hais tias US Department of Justice Probes American Hedge Funds in Cryptocurrency Investigation
Ua raws li Reuters daim ntawv qhia Nyob rau nruab nrab Lub Kaum Ob Hlis 2022 uas tau hais tias Binance tau raug soj ntsuam los ntawm US Department of Justice, daim ntawv qhia los ntawm Washington Post tau lees tias Asmeskas cov nyiaj hedge tau raug tshawb xyuas raws li ib feem ntawm kev sojntsuam. Lub Washington Post tus pab txhawb Douglas MacMillan qhia meej tias cov ntawv xa tawm tau muab rau cov nyiaj pab cuam thiab lawv tuaj ntawm Asmeskas tus kws lij choj lub chaw haujlwm rau Western District of Washington.
MacMillan hais txog ob qhov chaw uas "tshuaj xyuas ib qho ntawm cov ntawv foob thiab hais txog qhov tsis qhia npe los tham txog qhov tsis pub lwm tus paub." Tus neeg sau xov xwm ntxiv tias cov ntawv foob tsis tau txhais hais tias cov neeg tshawb nrhiav yuav raug foob. "Cov kws lij choj tseem tab tom tham txog kev daws teeb meem nrog Binance thiab ntsuas seb lawv puas muaj pov thawj txaus los coj kev foob tawm tsam lub tuam txhab," MacMillan tau sau.
Lub ntiaj teb kev sib pauv loj tshaj plaws los ntawm kev lag luam thoob ntiaj teb, Binance, tau cuam tshuam nrog ntau yam kev tshuaj xyuas ob lub hlis dhau los txij li FTX vau. MacMillan tau tham nrog Binance Tus Thawj Saib Xyuas Kev Ua Haujlwm Patrick Hillmann, uas tau hais tias kev sib pauv tau tham nrog "zoo li txhua tus tswj hwm thoob plaws ntiaj teb txhua hnub." Hillmann, txawm li cas los xij, thiab tus kws tshaj lij ntawm DOJ tsis kam tawm tswv yim txog kev tshawb nrhiav raug liam.
Daim ntawv ceeb toom subpoenas los ntawm lub sijhawm uas cov xov xwm tshaj tawm tau tshaj tawm txog ntau tus ostensible sojntsuam mus rau hauv crypto cuab tam tuam txhab thiab tuam txhab uas muag txuam nrog cov lag luam. Thaum kawg ntawm lub Kaum Ob Hlis 2022, The Wall Street Journal (WSJ) qhia tias US Securities thiab Exchange Commission (SEC) yog cov tuam txhab tshawb nrhiav uas tshawb xyuas crypto pauv pauv nyiaj tshwj xeeb. Ib txhais tes loj ntawm qhov kev tshawb nrhiav tsis tau raug lees paub los ntawm Asmeskas cov tub ceev xwm, tab sis nws muaj kev nyab xeeb hais tias cov ntawv ceeb toom muaj cov zej zog crypto nyob rau hnub no.
Koj puas muaj kev xav txog cov lus foob uas tau tshaj tawm rau US hedge nyiaj hauv kev sib txuas nrog lawv cov kev cuam tshuam nrog Binance? Qhia koj cov kev xav hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/report-claims-us-prosecutors-investigate-hedge-funds-in-connection-with-binance-dealings/