SEC cov ntaub ntawv tawm tsam Binance.US cov phiaj xwm kom tau Voyager Digital

United States Securities and Exchange Commission (SEC) tau foob "kev txwv tsis pub dhau" rau kev sib pauv crypto txiaj Binance.US tau thov $ 1 nphom kev tuav pov hwm kev lag luam crypto qiv Voyager Digital, hais txog qhov tsis muaj "cov ntaub ntawv tsim nyog."

Qhov txwv pom zoo tau foob rau Lub Ib Hlis 4, nrog rau SEC taw tes rau qhov tsis muaj kev nthuav dav txog Binance.US lub peev xwm los pab nyiaj tau los, Binance.US cov haujlwm yuav zoo li ua raws li qhov kev pom zoo, thiab yuav ua li cas cov neeg siv khoom muaj kev nyab xeeb thaum lub sijhawm thiab tom qab kev sib pauv. .

Ib qho kev txwv tsis pub muaj zoo ib yam li qhov kev tawm tsam ib txwm muaj tab sis tsuas yog siv rau ib feem ntawm kev hais plaub.

Tsis tas li ntawd, tus tswj hwm kuj xav kom Voyager muab cov ncauj lus kom ntxaws ntxiv txog qhov yuav tshwm sim yog tias qhov kev hloov pauv tsis tas yuav siv los ntawm lub Plaub Hlis 18.

Hauv nws daim ntawv thov, SEC tau hais tias nws twb tau tshaj tawm nws cov kev txhawj xeeb nrog Voyager thiab tus qiv nyiaj npaj yuav xa cov lus tshaj tawm hloov kho ua ntej lub rooj sib hais txog qhov teeb meem.

Qee cov neeg tawm tswv yim tau txhais qhov kev tsis pom zoo raws li SEC hais qhia Binance.US yuav tsis muaj peev xwm them taus qhov kev yuav tau yam tsis muaj "qee yam tsis ncaj ncees" xws li tau txais nyiaj los ntawm Binance lub koom haum thoob ntiaj teb.

SEC yeej tsis pom zoo vim tias Binance US tsis tuaj yeem muaj qhov loj me ntawm cov cuab tam yam tsis muaj qee qhov kev cuam tshuam tsis zoo (tej zaum nrog parentco)
Qhov no txhais tau hais tias kev sib koom ua ke ntawm US lub koom haum. Yog li yog tias Binance tawm tsam nws lawv yuav raug US raug… https://t.co/9wW6eRTol7
— Adam Cochran (@adamscochran) Lub ib hlis ntuj 4, 2023

Thaum Binance CEO Changpeng Zhao (CZ) tau tshaj tawm rau pej xeem hais tias Binance.US yog "lub koom haum ywj pheej," tsab ntawv ceeb toom Lub Kaum Hli 17 Reuters liam tias US qhov chaw ua haujlwm zoo li "de facto subsidiary" uas tau tsim los "insulate Binance los ntawm US regulators."

In teb, CZ tau sib cav nyob rau hauv lub Kaum Hlis 17 blog tshaj tawm tias Binance tau cog lus tias yuav ua raws li cov neeg tswj hwm, uas tus sau tsab xov xwm tau tshaj tawm txog kev tsis ncaj ncees thiab tau siv qhov kev nthuav qhia los ntawm tus kws pab tswv yim sab nraud uas tsis tau siv.

Voyager tshaj tawm rau lub Kaum Ob Hlis 19 tias nws muaj pom zoo rau Binance.US qhov kev sib tw kom tau txais nws cov cuab tam, nyob rau hauv ib tug deal muaj nqis $1.022 billion nyob rau hauv tag nrho.

Tus qiv nyiaj tau sau tseg hauv tsab xov xwm tshaj tawm tias qhov kev twv yog "qhov kev twv siab tshaj plaws thiab zoo tshaj plaws rau nws cov khoom muaj nqis," uas yuav ua kom tus nqi xa rov qab mus rau cov neeg siv khoom thiab cov neeg qiv nyiaj "ntawm lub sijhawm nrawm."

Voyager tshaj tawm rau lub Cuaj Hlis 27 tias FTX.US tau yeej qhov kev sib tw rau nws cov cuab tam nrog rau kev muab $ 1.4 nphom, uas yuav pom cov neeg siv khoom rov qab los 72% ntawm lawv cov crypto khov khov, ib deal uas tau poob los ntawm.