Lub Securities thiab Exchange Commission (SEC) tau ua tib zoo tshuaj xyuas Binance, yog ib lub ntiaj teb kev sib pauv loj tshaj plaws cryptocurrency, dhau kev txhawj xeeb txog kev ua txhaum cai ntawm kev nyab xeeb. SEC tau tshawb xyuas Binance cov haujlwm, suav nrog nws cov lag luam thiab qiv nyiaj, los txiav txim seb lawv puas ua raws li US cov cai lij choj. Tsis tas li ntawd, SEC tau tshuaj xyuas seb Binance puas tau muag cov khoom lag luam tsis tau sau npe rau cov neeg nyob hauv Asmeskas los ntawm nws qhov kev sib pauv pauv. Raws li qhov tshwm sim, Binance tau ntsib teeb meem kev tswj hwm thiab kev txiav txim raws cai los ntawm cov tub ceev xwm hauv ntau lub tebchaws, suav nrog Tebchaws Meskas, Nyiv, United Kingdom, thiab Canada. Raws li tsab ntawv ceeb toom tsis ntev los no los ntawm Bloomberg, qhov nrov crypto pauv Binance tam sim no npaj tawm hauv Asmeskas kev lag luam raws li SEC qhov kev tshuaj xyuas tau tso tseg rau nws qhov kev nthuav dav thiab kev ua haujlwm.
Binance yuav sai sai no tawm ntawm Teb Chaws Asmeskas Kev Lag Luam
Binance's USD-pegged stabilitycoin, Binance USD (BUSD), tsis ntev los no tau raug tshuaj xyuas los ntawm US Securities thiab Exchange Commission (SEC). SEC tshawb xyuas seb BUSD puas yog kev ruaj ntseg thiab seb Binance puas tau ua txhaum txoj cai lij choj los ntawm kev muab nws ntawm nws lub platform. Hauv kev teb rau SEC qhov kev tshawb xyuas, Binance tau hais tias nws tau cog lus tias yuav ua raws li tag nrho cov cai thiab cov cai siv. Lub tuam txhab tseem tau hais txog nws txoj kev siv zog los xyuas kom meej meej thiab ruaj khov ntawm BUSD, suav nrog kev tshuaj xyuas tsis tu ncua ntawm nws cov peev txheej.
Txawm li cas los xij, SEC qhia tias tsis muaj kev koom tes nrog Binance thiab yuam Binance tawm hauv Teb Chaws Asmeskas kev lag luam sai li sai tau los txuas ntxiv nthuav nws cov lag luam offshore crypto. Ib lub hauv paus nrog kev paub txog qhov teeb meem tau qhia tias Binance tab tom txiav txim siab qhov muaj peev xwm rov ua haujlwm rov qab, vim tias lub tuam txhab kev sib raug zoo nrog tus khub tseem ceeb hauv tuam txhab nyiaj thiab tus neeg muag khoom ruaj khov tau ntsib teeb meem nyob rau hauv lub ntsej muag ntawm kev soj ntsuam xyuas kom siab. Lub Securities thiab Exchange Commission (SEC), Cov Khoom Muag Khoom Yav Tom Ntej Kev Lag Luam (CFTC), Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees, thiab Kev Pabcuam Internal Revenue (IRS) tau pib tshawb nrhiav hauv Binance.
Crypto Kev Lag Luam Hauv Tebchaws Meskas tseem nyob hauv qhov tsaus ntuj
Raws li kev txhawj xeeb txog BUSD tau ua kom sov, nws poob ntau dua $ 2.5 nphom hauv khw muag khoom. Changpeng Zhao, CEO thiab co-founder ntawm lub ntiaj teb loj tshaj plaws cryptocurrency pauv nyob rau hauv cov nqe lus ntawm trading ntim tau hais rau hnub Friday tias cov nyiaj tau hloov ntawm BUSD mus rau Tether. Zhao tseem hais ntxiv tias Binance USD tsis yog muab los ntawm Binance.
Tsis tas li ntawd, nyob rau hauv tag nrho cov xwm txheej FUD no, cov ntaub ntawv hauv tuam txhab nyiaj thiab kev sib txuas lus hauv tuam txhab tau qhia tias Binance tau tsis lees paub nkag mus rau lub txhab nyiaj hauv tuam txhab uas xav tias yog koom nrog nws tus khub ywj pheej hauv Teb Chaws Asmeskas. Cov ntaub ntawv tseem qhia tau tias cov nyiaj tseem ceeb tau raug xa tawm los ntawm tus as-qhauj mus rau lub tuam txhab lag luam uas tswj hwm los ntawm Binance CEO, Changpeng Zhao.
Hauv thawj peb lub hlis twg ntawm 2021, cov ntaub ntawv txheeb xyuas los ntawm Reuters qhia tias ntau dua $ 400 lab raug xa mus los ntawm Binance.US tus account ntawm Silvergate Bank, nyob hauv California, mus rau lub tuam txhab lag luam hu ua Merit Peak Ltd. Binance.US tus account tau sau npe nyob rau hauv lub npe ntawm BAM Trading, lub tuam txhab ua haujlwm ntawm US pauv. Cov ntawv ceeb toom sab hauv qhia tias kev hloov mus rau Merit Peak tau pib thaum lig 2020.
Nrog rau US cov neeg tswj xyuas zoo soj ntsuam Binance cov haujlwm, lub tuam txhab tau npaj them nyiaj nplua rau "kho hloov" rau ib qho kev ua txhaum cai dhau los, vim nws tsis paub txog kev cai lij choj thaum lub sijhawm nws tsim.
Qhov tshwm sim ntawm SEC qhov kev tshawb nrhiav rau BUSD tseem tsis tau pom, tab sis nws qhia txog qhov nce kev tswj hwm ntawm kev lag luam cryptocurrency. Raws li kev lag luam txuas ntxiv loj hlob thiab paub tab, cov neeg tswj hwm tab tom nrhiav kom ntseeg tau tias cov nyiaj npib ruaj khov thiab lwm yam kev lag luam cryptocurrency ua raws li cov cai lij choj thiab cov cai uas twb muaj lawm.
Tau qhov twg los: https://coinpedia.org/news/breaking-binance-is-planning-to-exit-the-us-crypto-market-as-regulatory-scrutiny-heats-up/