Sab saum toj crypto pauv Binance tau tshaj tawm tias tswj hwm tsis muaj zog paub-koj-cov neeg siv khoom (KYC) cov qauv kev ua raws li txawm tias cov lus ceeb toom los ntawm cov neeg laus ntawm lub tuam txhab, raws li Reuters.
Hauv tsab ntawv tshaj tawm tshwj xeeb tshiab, cov xov xwm kev pabcuam tau rhuav tshem qhov kev sib pauv hloov kev cai lij choj, zeroing hauv Binance qhov "tsis muaj zog" KYC cov tshev, uas yog tsim los tiv thaiv kev laundering nyiaj.
Tsab ntawv xov xwm, raws li "ntaus kev sib tham nrog cov qub neeg ua haujlwm laus ntawm Binance, cov kws pab tswv yim thiab cov neeg koom tes ua lag luam," thiab ntau pua cov ntaub ntawv, kuj tau liam tias Binance tau zam cov lus nug txog qhov twg nws qhov kev sib pauv hauv online tseem ceeb.
Thaum Lub Xya Hli, Binance CEO Changpeng Zhao tau hais tias nws tau txiav txim siab txav Binance kom deb ntawm nws qhov kev teeb tsa kev faib tawm hauv kev sib zog los txhawb cov neeg tswj hwm thiab yeej kev tso cai pom zoo thaum muaj kev kub ntxhov hauv ntau lub tebchaws, suav nrog Asmeskas, Hong Kong, Nyiv thiab Singapore. Lub tuam txhab tau tshaj tawm qhia qee qhov kev txaus siab hauv tebchaws Ireland, txawm tias qib twg tseem tsis tau paub meej.
Cov ntaub ntawv hauv tuam txhab lag luam qhia tias Binance tseem tsis tau txais cov lus pom zoo los ntawm nws tus kheej lub tuam txhab ua raws cai thiab txuas ntxiv mus nrhiav cov neeg siv khoom hauv Russia, Ukraine thiab tsib lub teb chaws suav tias yuav raug "nyuaj heev" kev pheej hmoo nyiaj laundering, Reuters ceeb toom.
Binance tsis teb rau cov lus nug ntxaws los ntawm Reuters, tab sis kev sib pauv tau muab cov lus hauv qab no:
"Raws li tus thawj coj cryptocurrency thiab blockchain ecosystem, peb yog ob qho tib si ua thiab nqis peev rau yav tom ntej thev naus laus zis thiab kev cai lij choj uas yuav teeb tsa kev lag luam crypto rau hauv txoj kev los ua kev lag luam zoo, ruaj ntseg."
Ib tus kws tshaj lij Binance kuj tau lees tias Reuters cov ntaub ntawv yog "hloov dhau los thiab - nyob rau ntau qhov chaw - tsis raug," tab sis tus cev lus tsis tau mus rau cov ntsiab lus.
Changpeng Zhao hais tias hauv Twitter,
“FUD [Ntshai, tsis paub tseeb, tsis ntseeg]. Cov neeg sau xov xwm tham nrog cov neeg raug tso tawm ntawm Binance thiab cov neeg koom tes uas tsis ua haujlwm tawm sim ua rau peb smear.
Peb tau tsom mus rau kev tiv thaiv kev laundering, pob tshab thiab txais tos kev cai. Action hais lus nrov tshaj cov lus. Ua tsaug rau koj qhov kev txhawb nqa tsis muaj zog! ”
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Surf Txhua Hnub Hodl Mix
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 / kkssr
Tau qhov twg los: https://dailyhodl.com/2022/01/22/executives-at-crypto-exchange-binance-allegedly-neglected-compliance-responsibilities-report/