Binance tau tshaj tawm tias tau npaj ib txoj kev npaj pov tseg US cov neeg tswj hwm tom qab nws pom tseeb tias cov tub ceev xwm muaj kev cuam tshuam rau kev lag luam.
Ib tus kws tshaj lij ntawm Binance tau hais rau Blockworks qhov kev pauv pauv tsis muaj kev ua raws cai thiab kev tswj hwm nyob rau hauv qhov chaw ntxov hauv nws keeb kwm.
Binance tus thawj coj ntiag tug ceeb toom rau cov npoj yaig hauv kev sib tham hnub tim 2019 tias txhua qhov kev cai lij choj los ntawm Asmeskas cov tswj hwm yuav zoo li "nuclear poob tawm" rau nws txoj kev lag luam thiab cov tooj dag sab saum toj, Phab ntsa Street Journal tshaj tawm hnub Sunday.
"Zoo li txhua qhov kev sib pauv crypto txiaj, peb tsis muaj KYC tsim nyog nyob rau hauv qhov chaw thaum pib. Peb tsis tau txav mus sai txaus kom ncav cuag qhov nrawm uas qhov kev lag luam thiab thev naus laus zis tau loj hlob, "tus cev lus hais rau Blockworks.
Binance qhov kev txiav txim siab tso tawm Binance.US, raws li kev ywj pheej ntawm US-centric caj npab uas yuav ua rau siv Binance lub hom thiab thev naus laus zis, WSJ tau ua ib feem ntawm kev txav mus los ntawm Asmeskas cov tub ceev xwm thiab tawm tsam qhov muaj peev xwm raug foob, hais txog cov lus thiab cov ntaub ntawv los ntawm 2018 txog 2020.
Phau ntawv Journal pom tias ob lub platform sib txuas ntau dua li lawv tso rau, sib koom tsis yog cov neeg ua haujlwm nkaus xwb, tab sis nyiaj txiag thiab ib lub koom haum uas pauv cryptocurrencies. Daim ntawv tshaj tawm qhia ntxiv tias tej zaum yuav muaj kev sib koom ntawm Asmeskas cov neeg siv khoom cov ntaub ntawv raws li Binance cov neeg tsim khoom hauv Suav teb kuj tau tswj hwm cov software code rau Binance.US cov neeg siv.
Yog tias Asmeskas cov neeg tswj hwm txiav txim siab tias Binance muaj kev tswj hwm ib lub koom haum Asmeskas vim muaj kev sib cuam tshuam ntawm nws txoj kev lag luam, nws cov haujlwm tag nrho tuaj yeem raug tshuaj xyuas, raws li tsab ntawv ceeb toom. Nws tau hais tias US tus tswj hwm kev nyab xeeb thiab Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshawb xyuas Binance txoj kev sib raug zoo nrog Binance.US txij thaum tsawg kawg 2020.
Binance twb nyob rau hauv ib qho chaw kub nyob rau lub lim tiam no tom qab peb US senators suav nrog Elizabeth Warren tau thov kev sib pauv rau cov ntaub ntawv hais txog nws txoj kev sib raug zoo nrog Binance.US, paub-koj-cov neeg siv khoom kuaj xyuas thiab kev tiv thaiv kev tiv thaiv nyiaj txiag.
lawv Daim ntawv tau sau tseg tias Binance CEO Changpeng Zhao hu ua Binance.US yog "kev ywj pheej" tag nrho, tab sis qhov tseeb, nws tswj hwm lub tuam txhab ua "de facto subsidiary" ntawm Binance.
“Mr. Zhao qhov kev lees paub tias Binance.US muaj kev ywj pheej tag nrho yog eerily zoo ib yam li cov neeg thov Sam Bankman-Fried hais txog qhov sib txawv ntawm FTX US thiab FTX - cov lus thov uas zoo li tsis tseeb, ”cov senators hais.
Ib tus kws tshaj lij Binance tau hais tias thaum Binance.US tau tsim, kev pom zoo tau tsim nrog Binance.com pab pawg thev naus laus zis los tsim cov txheej txheem thev naus laus zis thiab lwm yam kev txhawb nqa rau kev sib pauv hloov pauv hauv Asmeskas.
"Qhov kev pom zoo no tsis yog qhov txawv txav thiab, qhov tseeb, pab pawg tsim tau yav dhau los tau tso cai rau pawg tech mus rau lwm lub koom haum uas tsis yog Binance koom nrog. Nws yog ib qho kev pabcuam dawb uas txhawb nqa lwm yam kev sib pauv. Yog vim li cas koj thiaj pom cov kev sib txuas lus qub no ntawm cov tswv cuab ntawm ob lub koom haum. "
Tus cev lus tau hais ntxiv tias Binance.com tsis muaj cov neeg siv khoom hauv Asmeskas hnub no.
Nrog rau US tsoom fwv cov koom haum kom meej meej ncig lub wagons, cov lus nug tshwm sim dua: Puas muaj leej twg hauv Asmeskas tuaj yeem ua lag luam nrog Binance?
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-moves-to-fix-compliance-may-not-placate-us-regulators