Ib daim ntawv tshaj tawm tshawb fawb tau qhia tias qhov kev pauv pauv cryptocurrency loj Binance yog tom qab kev hloov pauv ntawm kwv yees li $ 400 lab hauv cov nyiaj los ntawm Binance.US tus account mus rau lub tuam txhab lag luam tswj hwm los ntawm CEO Changpeng Zhao.
Raws li Lub Ob Hlis 16 Reuters tsab ntawv ceeb toom, kev tshawb xyuas ntawm Binance cov ntaub ntawv khaws nyiaj hauv tuam txhab thiab tuam txhab xov xwm tsom tias ntau dua $ 400 lab raug xa mus rau hauv kev ua lag luam hauv 2021 los ntawm tus account tswj los ntawm Binance.US mus rau kev lag luam tuam txhab Merit Peak. United States Securities thiab Exchange Commission tshaj tawm tias tau pib qhov kev sojntsuam rau hauv kev sib txuas muaj peev xwm ntawm Binance.US thiab tib lub tuam txhab lag luam nyob rau lub Ob Hlis 2022.
Reuters tau tshaj tawm tias Binance.US tus kws tshaj lij tau hais tias Merit Peak yog "tsis muaj kev lag luam lossis muab ib yam kev pabcuam ntawm Binance.US platform" thiab tsuas yog cov neeg ua haujlwm pauv pauv tau nkag mus rau nws cov txhab nyiaj hauv txhab nyiaj. Cov nyiaj tau khaws cia los ntawm Binance.US ua lag luam raws li BAM Trading Services ntawm Silvergate Bank.
Daim ntawv tshaj tawm poob ntawm Binance publishing ib qho blog post hu ua "Tsev Trust nyob rau hauv lub Crypto Ecosystem," uas pauv hais tias cov neeg siv khoom muaj nqis "yuav tsum tsuas yog siv nyob rau hauv txoj kev uas cov neeg muas zaub tau tso cai meej." Binance thawb rov qab tawm tsam Reuters tsab ntawv ceeb toom zoo sib xws txij thaum Lub Rau Hli 2022 liam tias kev sib pauv tau txhawb nqa ntau lab nyiaj daus las ntawm kev ntxhua khaub ncaws, thov cov xov xwm tshaj tawm tau tshaj tawm cov xov xwm tsis tseeb.
Muaj ntau qhov kev sim los kos qhov sib piv ntawm https://t.co/AZwoBOgsqS thiab kev dag ntxias uas tau ploj mus. Qhov tseeb tiag hais rau lawv tus kheej: tsis muaj kev sib piv.
Peb pab pawg thawj coj yog cov neeg ua haujlwm nrog yav dhau los DOJ, SEC, FBI, thiab NYFed cov neeg ua haujlwm uas yog… https://t.co/5etl0z3ZUX
— Binance.US (@BinanceUS) Lub ob hlis ntuj 16, 2023
Tshaj tawm xyoo 2019, Binance.US ua haujlwm ua ib qho chaw cais los ntawm Binance, uas feem ntau tsis muaj rau cov neeg siv hauv Tebchaws Meskas vim yog cov cai hauv zos. Cov tub ceev xwm nrog New York Department of Financial Services kuj tau tshaj tawm tsom Binance cov nyiaj khaws cia, uas ua rau muaj kev cuam tshuam rau nws BUSD (BUSD) stabilitycoin.
Hloov tshiab (Lub Ob Hlis 17 thaum 2:23 teev tsaus ntuj UTC): Kab lus no tau hloov kho kom suav nrog Lub Ob Hlis 16 tweet los ntawm Binance.US.
Tau qhov twg los: https://cointelegraph.com/news/binance-moved-400m-from-binance-us-account-to-firm-tied-to-cz-report