Binance.US, Asmeskas koom tes ntawm lub ntiaj teb kev sib pauv crypto loj tshaj plaws, tau lees paub tias kev lag luam ua lag luam hu ua Merit Peak, uas tau raug liam tias tau nyiag $ 400 lab los ntawm kev sib pauv, ua haujlwm ntawm nws lub platform.
"Thaum muaj kev lag luam ua lag luam npe hu ua Merit Peak uas ua haujlwm ntawm Binance.US platform, nws tau nres tag nrho cov haujlwm ntawm lub platform hauv 2021," lub tuam txhab tweeted nyob rau hauv teb rau ib tug foob pob foob pob Reuters tsab ntawv ceeb toom ua ntej nyob rau hauv lub hnub uas hais tias cov nyiaj tau raug rho tawm los ntawm lub txhab nyiaj account ntawm lub US affiliate cov koom tes nyob rau hauv thawj peb lub hlis ntawm 2021.
"Binance.US yeej tsis tau - thiab yuav tsis - pauv lossis qiv nyiaj rau cov neeg siv khoom," "Tsuas yog Binance.US cov neeg ua haujlwm tau nkag mus rau Binance.US cov txhab nyiaj hauv txhab nyiaj. Lub sijhawm.”
cov Reuters daim ntawv tshaj tawm hais tias niam txiv tuam txhab Binance nyiag nyiag ntau pua lab nyiaj los ntawm Binance.US tus account ntawm California-based Silvergate Bank mus rau Merit Peak, lub tuam txhab peev kuj tswj hwm los ntawm Binance CEO Changpeng Zhao.
Binance, uas tsis tau tso cai los ua haujlwm hauv Asmeskas, hais tias Binance.US ua haujlwm ua tus koom tes ywj pheej nkaus xwb.
"Peb pab pawg thawj coj yog cov neeg ua haujlwm nrog yav dhau los DOJ, SEC, FBI, thiab NYFed cov neeg ua haujlwm uas tau cog lus rau kev ua haujlwm lub platform uas muaj kev nyab xeeb thiab ua raws li US cov cai thiab cov cai," Binance.US tau hais hauv nws cov lus. Tsab ntawv tshaj tawm kuj tseem hais tias Binance.US khaws tag nrho nws cov cuab tam, thiab raug rau "kev tshuaj xyuas tsis tu ncua".
Tau qhov twg los: https://www.theblock.co/post/212756/merit-peak-firm-at-heart-of-reuters-report-operated-on-binance-us-exchange-admits?utm_source=rss&utm_medium=rss