Tus kws txiav txim plaub ntug saib xyuas crypto broker Voyager Digital qhov kev txiav txim lag luam poob nyiaj tau hais lus hnyav rau qhov kev tsis pom zoo los ntawm Securities thiab Exchange Commission thaum lub rooj sib hais plaub hnub Monday.
Yog tias tsis muaj qee qhov kev tiv thaiv rau "cov neeg" koom nrog hauv Voyager txoj kev npaj kho dua tshiab, uas suav nrog muag nws cov khoom muaj kev ntxhov siab rau Binance US, yuav muaj "ib rab ntaj dai saum taub hau ntawm txhua tus neeg uas yuav ua qhov no," Tus Kws Txiav Txim Michael Wiles tau hais thaum lub rooj sib hais. .
Voyager muaj ib tseem tsis tau paub meej muag nws cov khoom muaj kev ntxhov siab rau Binance US, uas yuav daws tau xa nyiaj rov qab rau lub tuam txhab cov neeg siv khoom. Wiles yog thawj zaug yuav tshaj tawm qhov kev txiav txim siab ntawm txoj kev npaj lub lim tiam dhau los. Nws tau hloov pauv rau SEC kom txog rau tag kis sawv ntxov kom muaj kev sib cav ntau ntxiv rau Voyager txoj kev npaj kho dua tshiab, raws li tsab ntawv ceeb toom los ntawm Bloomberg.
Hauv nws qhov kev tsis pom zoo, SEC tau sau tias thaum lub luag haujlwm nws tus kheej tsis tau ua txoj haujlwm tseem ceeb ntawm seb Voyager's VGX token puas yog kev nyab xeeb, cov neeg ua haujlwm ntawm SEC ntseeg tias nws tuaj yeem ua tau thiab xav tuav txoj cai los tuav lub tuam txhab lav. SEC kuj tau sib cav hais tias kev hloov pauv kom rov qab cov khoom muaj nqis rau Asmeskas cov neeg siv khoom "tej zaum yuav ua txhaum" nws cov cai tiv thaiv kev muag khoom tsis tau sau npe, yog li hu Binance US kev pauv pauv tsis tau sau npe.
Nws yog ib qho tseem ceeb hauv kev hais plaub ntug kev lag luam rau kev hloov kho cov phiaj xwm kom suav nrog qee qhov kev tiv thaiv kev cai lij choj rau cov tuam txhab kws pab tswv yim thiab cov thawj coj. Tab sis cov kev tiv thaiv no yuav tsum tau hais meej meej hauv cov lus tshaj tawm, uas yog qhov SEC tau teeb meem nrog.
Hauv nws qhov kev tsis pom zoo, SEC tau hais tias Voyager nrhiav "kev tiv thaiv tsis pub dhau los ntawm tsoomfwv cov kev ua txhaum cai rau yav dhau los lossis yav tom ntej ntawm txoj cai lij choj 'hais txog' Kev Hloov Kho Kev Lag Luam," rau ib tus neeg koom nrog hauv Binance US.
Lub SEC tsuas yog qhov tseem ceeb ntawm tsoomfwv los tshuaj xyuas Voyager Tshooj 11 txoj kev npaj kho dua tshiab. US Tus Kws Lij Choj rau Lub Nroog Yav Qab Teb ntawm New York Damian Williams hu ua nws "tsis raug cai" los nrhiav kev tiv thaiv kev cai lij choj los ntawm kev foob pej xeem lossis kev ua txhaum cai. Lub xeev kev ruaj ntseg regulator nyob rau hauv Tshiab Jersey sau ntawv los txhawb Williams qhov kev tawm tsam.
Meanwhile, cov kev ruaj ntseg thiab banking regulators nyob rau hauv Texas tau teeb meem nrog Voyager tsis txhob txwm tshaj tawm hauv kev qhia cov neeg qiv nyiaj tsis muaj kev ruaj ntseg tias lawv cov nyiaj them poob haujlwm tuaj yeem poob los ntawm kwv yees li 51% mus rau 24% ntawm tus nqi ntawm lawv cov cuab tam yog tias lub tuam txhab tsis yeej nws qhov kev foob rau Alameda Research.
Alameda foob Voyager Thaum Lub Ib Hlis, nrhiav kom rov qab tau $ 446 lab hauv cov nyiaj qiv uas nws them rov qab rau Voyager Digital. Nyob rau hauv nws, Alameda liam tias Voyager thiab lwm tus qiv nyiaj crypto "nyiaj pab Alameda thiab ua rau [nws] raug liam tias ua txhaum cai, tsis paub lossis tsis quav ntsej." Tam sim no Alameda cov kws lij choj sib cav hais tias cov nyiaj yuav rov qab los thiab yuav tsum tau siv los them rov qab Alameda cov neeg qiv nyiaj, tsis yog Voyager's.
Texas cov tswj hwm kuj tau hu ua kev saib xyuas rau Binance US Cov Lus Cog Tseg ntawm Kev Siv, hais tias nws hais kom cov neeg siv khoom lees paub tias "Binance.us tso siab rau Binance.com thiab lwm tus 'Cov Neeg Koom Tes' los muab kev pabcuam rau Binance US," Abigail Ryan, Texas Tus Kws Lij Choj General , tau sau nyob rau hauv lub tsev hais plaub lub Ob Hlis, sib cav hais tias tsis yog txhua qhov kev txiav txim siab uas cov neeg siv khoom siv cov ntaub ntawv tuaj yeem sib koom khaws cov ntaub ntawv tiv thaiv nyiaj txiag tib yam li Asmeskas
Txawm li cas los xij, muaj qee qhov qhia txog kev sib haum xeeb. Lub SEC qhov kev tsis pom zoo tau hais ib tus tau tsa ob lub lis piam dhau los, thaum Tsoom Fwv Teb Chaws Trade Commission tau hu tib hom lus "disguised tawm"kom tiv thaiv Voyager los ntawm kev lav ris rau "kev dag ntxias thiab kev lag luam tsis ncaj ncees."
Txij li thaum tsa nws qhov kev tsis pom zoo, FTC tau sib tham nrog Voyager pawg neeg raug cai los nrog "qee yam lus tawm tswv yim los hais txog FTC qhov kev tsis pom zoo," tus kws lij choj Katherine Johnson tau sau sawv cev ntawm FTC hauv ib tsab ntawv tau foob rau lub tsev hais plaub rau hnub Friday.
Yog tias Voyager Digital qhov kev cog lus muag nws cov khoom muaj kev ntxhov siab rau Binance US tsis raug tso cai kom ua tiav, tus neeg ua lag luam crypto poob nyiaj yuav tsum tau qhib qhov thib peb ntawm kev sib tw.
Thaum lub Cuaj Hlis, Voyager tshaj tawm tias Sam Bankman-Fried lub rooj sib tham, Alameda Research, tau raug xaiv kom tau txais nws cov khoom muaj kev ntxhov siab. Tab sis thaum FTX nws tus kheej poob rau lub Kaum Ib Hlis, Alameda tau nqis nrog nws thiab Voyager yuav tsum tau tshem tawm txoj kev npaj ntawd.
Tom qab rov qhib cov txheej txheem sib tw, Voyager tshaj tawm thaum Lub Kaum Ob Hlis tias nws muaj kev pom zoo ua ntej rau Binance US kom tau nws cov cuab tam. Lub tuam txhab txawm mus deb npaum li tsim Binance US cov nyiaj rau nws cov neeg siv khoom hauv Asmeskas - yog tias lawv nyob hauv cov xeev uas Binance US raug tso cai ua haujlwm. Cov neeg siv khoom nyob hauv Hawaii, New York, Texas, thiab Vermont tuaj yeem tau tos txog rau lub hlis ntev dua li lwm tus.
Nyob rau saum cov xov xwm crypto, tau txais kev hloov tshiab txhua hnub hauv koj lub inbox.
Tau qhov twg los: https://decrypt.co/122813/voyager-bankruptcy-sec-objection-binance