Elizabeth Warren thov cov lus teb los ntawm Binance CEO Changpeng Zhao Hais txog Crypto Exchange Finances

US Senator Elizabeth Warren tab tom tshawb nrhiav crypto pauv Binance thiab nws cov tub rog Asmeskas Binance.US hla cov tuam txhab nyiaj txiag thiab kev ua haujlwm.

Hauv tsab ntawv qhib tshiab tau hais rau Binance CEO Changpeng Zhao thiab Binance.US CEO Brian Shroder, Warren nug ob tus thawj coj cov lus nug, hais tias cov neeg lag luam muag khoom tsim nyog tau txais "tag nrho, tsis muaj kev cuam tshuam txog kev ua haujlwm ntawm cov tuam txhab uas lawv tso siab rau lawv. cov khoom muaj nqis."

Hais tias tsab ntawv,

"Koj cov tuam txhab kev sim pom tseeb ntawm kev ua txhaum cai ntawm kev tswj hwm kev tiv thaiv nyiaj txiag, kev cai lij choj kev nyab xeeb, cov ntaub ntawv tshaj tawm cov cai, thiab lwm yam kev cai nyiaj txiag ua rau muaj kev tsis ntseeg siab rau kev ruaj ntseg thiab raug cai ntawm Binance thiab nws cov koom haum cuam tshuam, thiab ntawm koj txoj kev cog lus rau koj cov neeg siv khoom. ”

Massachusetts Senator kuj liam Binance thiab Binance.US ntawm tsis muaj qhov tsim nyog sib cais uas lawv tau thov, thiab muab piv rau ob lub koom haum rau kev sib tsoo crypto pauv FTX thiab nws cov chaw muag khoom FTX.US.

“Mr. Zhao qhov kev lees paub tias Binance.US muaj kev ywj pheej yog eerily zoo ib yam li cov neeg thov Sam Bankman-Fried hais txog qhov sib txawv ntawm FTX US thiab FTX - cov lus thov uas zoo li tsis tseeb, vim tias FTX US tau foob rau kev lag luam, nws cov neeg siv tau ploj mus rau. lawv cov nyiaj, thiab nws tus CEO tshiab tau tshaj tawm tias nws yog, qhov tseeb, insolvent. "

Warren npe xya xav tau los ntawm Zhao thiab Shroder. Lawv yog raws li nram no:

“1. Thov muab tag nrho cov ntawv luam ntawm Binance thiab Binance cov nyiaj tshuav nyiaj li cas los ntawm 2017 txog rau tam sim no.

2. Thov muab qhov kwv yees ntawm tus lej thiab feem pua ​​​​ntawm US-based Binance cov neeg siv nyob rau hauv txhua lub quarter nyiaj txiag ntawm 2017 thiab tam sim no.

3. Cov ntawv ceeb toom qhia tias Mr. Zhao tau pom zoo 2018 txoj kev npaj los tsim ib lub tuam txhab, tom qab ntawd hu ua 'Tai Chi qhov chaw,' uas yuav ' cuam tshuam cov neeg tswj hwm nrog kev txaus siab rau kev ua raws li ...' Thov muab ib qho thiab tag nrho cov ntaub ntawv thiab kev sib txuas lus hais txog txoj kev npaj no , suav nrog nws qhov pib, kev txhim kho, thiab kev siv.

4. Thov muab cov ntawv luam ntawm tag nrho cov kev tiv thaiv nyiaj txiag sab hauv (AML) thiab kev tiv thaiv nyiaj txiag ntawm kev ua phem (CFT) thiab kev paub-koj-cov neeg siv khoom (KYC) cov cai thiab cov txheej txheem siv los ntawm Binance, Binance subsidiaries, thiab Binance.US, thiab raws li kev sib txuas lus hais txog AML/CFT cov cai thiab cov txheej txheem.

5. Reuters tau tshaj tawm tias Mr. Zhao hais rau Binance cov neeg ua haujlwm raws li nws xav tau 'tsis muaj KYC.' Puas yog Mr. Zhao, txhua lub sijhawm, tau qhia lossis qhia rau Binance thiab / lossis Binance.US cov neeg ua haujlwm tias lub tuam txhab yuav tsum tshem tawm lossis txwv kev paub-koj-cov neeg siv khoom lossis lwm yam ua rau nws tsis muaj zog tiv thaiv kev tiv thaiv nyiaj txiag ua raws li txoj haujlwm? Yog tias muaj, thov muab ib qho thiab tag nrho cov kev sib txuas lus zoo li no.

6. Thov muab cov ntawv luam ntawm tag nrho cov kev cai sau tseg thiab / lossis cov txheej txheem hais txog kev sib raug zoo ntawm Binance thiab Binance.US. Yog tias ib qho kev cai thiab/lossis cov txheej txheem raug qhia rau cov tub ua lag luam, thov muab cov ntawv luam ntawm cov kev sib txuas lus.

7. Thov muab ib daim ntawv teev tag nrho ntawm ib qho thiab tag nrho US-based platforms uas muaj, ntawm txhua qhov chaw, siv Binance.com rau kev lag luam, kev pab qiv, lossis lwm yam khoom lossis kev pabcuam.”

Tsis Nco Miss - Sau npe yuav ua kom tau txais cov ntawv ceeb toom email xa ncaj qha rau koj cov inbox

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Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.

Cov Duab Tshwj Xeeb: Shutterstock / Tithi Luadthong