Centralized cryptocurrency pauv Binance tau txav ib qho kwv yees $ 400 lab los ntawm nws US Silvergate Bank account mus rau lub tuam txhab lag luam tswj hwm los ntawm CEO Changpeng Zhao, Reuters qhia.
Binance tshaj tawm tau hloov cov nyiaj thaum Lub Ib Hlis thiab Lub Peb Hlis 2021 los ntawm kev lag luam, BAM Trading, mus rau Merit Peak - ib lub tuam txhab tau hais tias tam sim no tab tom tshawb xyuas los ntawm SEC.
Nws tseem tsis tau txiav txim siab seb qhov kev hloov pauv puas cuam tshuam rau cov neeg siv nyiaj, raws li Reuters. Tab sis Binance cov ntsiab lus pej xeem los ntawm lub sijhawm qhia tias cov neeg siv khoom tso nyiaj yuav tau tuav ntawm Silvergate thiab Nevada-based Prime Trust.
Qhov xwm txheej zoo li Binance qhov xwm txheej kawg ntawm kev poob rau hauv kev tshuaj xyuas kev tswj hwm - suav nrog kev raug ntaus nrog SEC Wells ceeb toom rau kev tshaj tawm "kev ruaj ntseg tsis raug cai." Daim ntawv ceeb toom Wells feem ntau paub tias yog tus thawj coj ntawm SEC ua kev tswj hwm kev tawm tsam rau lub koom haum nyiaj txiag.
Kev sib pauv crypto tau ntsib cov kev ntxhov siab tsis ntev los no, suav nrog kev cog lus ntawm nws cov cim keeb kwm, BUSD. Outflows ntawm stabilitycoin tsis ntev los no topped $1 billion ntawm xov xwm uas SEC tau muab lwm daim ntawv ceeb toom Wells rau BUSD tus tshaj tawm, Paxos.
Ib cov ntaub ntawv hauv tuam txhab nyiaj, raws li Reuters, $ 650 lab tau xa los ntawm Prime Trust mus rau Binance US tus account nyob rau thawj peb lub hlis twg ntawm 2021.
Lub SEC tseem tab tom tshawb nrhiav kev sib raug zoo ntawm Zhao thiab Asmeskas cov koom tes nrog Sigma Chain AG thiab Merit Peak, uas tau pom zoo. "yuav" ua rau muaj kev nplua nyiaj txiag.
Binance Asmeskas cov thawj coj tau hais tias tsis paub txog kev tawm mus. Catherine Coley, Binance US tus thawj coj ntawm lub sijhawm, hu ua kev hloov pauv "kev npaj txhij txog," raws li cov ntawv xov xwm tshuaj xyuas los ntawm Reuters.
Lwm tus thawj coj Binance, Susan Li, tau tshaj tawm tsis hais txog kev lag luam - tab sis hais tias Merit Peak yog tus neeg muag khoom txhawb kev lag luam rau Binance.US.
Binance tus cev lus tsis tau rov qab thov kev tawm tswv yim tam sim ntawd.
Tau txais cov xov xwm crypto siab tshaj plaws niaj hnub thiab kev nkag siab xa mus rau koj tus email txhua hmo. Sau npe yuav Blockworks' tsab ntawv xov xwm pub dawb tam sim no.
Xav alpha xa ncaj qha rau koj lub inbox? Tau txais cov tswv yim kev lag luam degen, kev tswj hwm hloov tshiab, kev ua haujlwm token, tsis tuaj yeem nco tweets thiab ntau ntxiv los ntawm Blockworks Kev Tshawb Fawb Txhua Hnub Debrief.
tos tsis tau? Tau txais peb cov xov xwm sai tshaj plaws. Koom peb rau Telegram Thiab ua raws li peb Google Xov Xwm.
Tau qhov twg los: https://blockworks.co/news/binance-reportedly-shuffled-funds