SEC foob Binance rau ntau qhov kev ua txhaum cai hauv Teb Chaws Asmeskas

Tojsiab

Lub Securities thiab Txauv Commission foob cryptocurrency trading platform Binance rau hnub Monday rau kev khiav hauj lwm ib tug txhaum cai pauv nyob rau hauv Teb Chaws Asmeskas - qhov tseeb nyob rau hauv ib tug series ntawm tsiv los ntawm US regulators mus tsoo lub crypto tuam txhab uas muag.

Cov Lus Tseem Ceeb

Qhov kev foob liam tias Changpeng Zhao, lub tuam txhab tus tsim, thiab Binance tau siv cov nyiaj tsis raug rau cov neeg siv khoom hauv qee qhov xwm txheej los ntawm kev hloov lawv mus rau qhov chaw lag luam tswj hwm los ntawm Zhao hu ua Sigma Chain, thaum Binance kuj tau liam tias tau tsiv ntau lab daus las mus rau lwm lub tuam txhab Zhao tswj hwm hu ua Merit Peak.

Sigma Chain purportedly koom nrog "kev ua lag luam kev lag luam" uas ua rau Binance qhov kev lag luam ntim khoom lag luam, SEC tau hais.

Lub SEC liam Zhao thiab Binance tshaj tawm hais tias lub tuam txhab tau tsim los ua ib qho kev sib cais, ywj siab ua lag luam rau Asmeskas cov tub ua lag luam tab sis lub tuam txhab thiab nws tus thawj tswj hwm tswj hwm Binance.US platform kev ua haujlwm tom qab.

Ntawm cov pov thawj uas tau hais hauv SEC qhov kev tsis txaus siab yog ib nqe lus los ntawm Binance tus thawj coj ua lag luam uas hais tias: "Peb tab tom ua haujlwm ua fking tsis muaj ntawv tso cai pauv pauv hauv Tebchaws Meskas bro."

Nyob rau hauv teb rau qhov kev foob, Zhao tweeted lub tuam txhab tsis tau pom qhov tsis txaus siab thiab yuav teb thaum nws ua.

SEC tau foob qhov kev foob hauv DC tsoomfwv lub tsev hais plaub.

Tus Keeb Kwm Tseem Ceeb

Qhov no yog deb ntawm thawj zaug Binance tau nyob hauv cov dej kub nrog cov tswj hwm. Thaum Lub Peb Hlis, Asmeskas cov tswj hwm tau liam tias Binance thiab Zhao evaded Commodity Futures Trading Commission txoj cai. Lub caij no, SEC tau tshaj tawm tias tau tshawb xyuas ntau lub hlis ntev txog seb Binance tau muag cov nyiaj npib tsis raug cai thaum lub tuam txhab tau pib tawm xyoo 2017. Binance's cryptocurrency token, hu ua BNB, tam sim no yog lub ntiaj teb coob tshaj plaws. Hauv ib qho teeb meem sib txawv, Binance tab tom raug tshawb xyuas los ntawm Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees dhau ntawm nws txoj haujlwm txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau txhuam, nws), nws raug nquahu kom siv tshuaj tua kab mob. Lub tuam txhab tus thawj tswj hwm lub tswv yim hais rau Phab ntsa Street Journal lub tuam txhab cia siab tias yuav them nyiaj rau kev nplua nyiaj los daws qhov kev tshawb nrhiav hauv tuam txhab.

Tsis meej

Ob peb lub hlis dhau los, ntau lub tuam txhab crypto tau raug foob nrog kev foob pej xeem, raws li Asmeskas cov neeg tswj hwm txuas ntxiv mus ua txhaum kev lag luam. Lub SEC tau them nyiaj cryptocurrency trading platform Beaxy ua ntej lub xyoo no vim tsis sau npe ua kev sib pauv kev nyab xeeb. Lub SEC liam tias lub tuam txhab tus tsim tau yuam kev cov neeg siv nyiaj thiab Beaxy thaum kawg kaw. Kraken, lwm qhov kev sib pauv crypto, tau hais nrog SEC lub hli tas los tom qab raug liam tias tsis sau npe raws li kev cai lij choj kev nyab xeeb. Qhov tseem ceeb tshaj plaws ntawm kev sib tsoo tau tshwm sim xyoo tas los thaum cryptocurrency loj FTX tawg thiab nws tus tsim Sam Bankman-Fried raug foob nrog kev dag ntxias.

ntxiv nyeem ntawv

Tus Thawj Saib Xyuas Tebchaws Meskas hais tias Binance Tsis raug cai pab Asmeskas ua lag luam ntawm nws qhov pauv (Forbes)

Tau qhov twg los: https://www.forbes.com/sites/anafaguy/2023/06/05/sec-sues-binance-for-multiple-us-rule-violations/