By Bitcoinist - prieš 1 metus - Skaitymo laikas: 4 minutės
Kodėl šie LUNA investuotojai padavė grupinį ieškinį Binance.JAV
Pagal dokumentą filed with the U.S. District Court of Northern District of California, Binance.US users want compensation for their LUNA-UST investments. The lawsuit has been filed as a class action in the United States against Binance.US and its CEO Brian Shroder.
Susiję skaitymai Binance „Reuters“ teigia, kad duomenų dalijimosi su Rusija ataskaita „kategoriškai klaidinga“
The plaintiff claims that Binance.US has failed to “abide by U.S. federal” and securities regulations. They claimed that the exchange platform offered UST, Terra Classic algorithmic stablecoin, and LUNA now dubbed LUNC as a “safe investment”.
Šia prasme jie teigė, kad kriptovaliuta ir skaitmeninis turtas yra neregistruoti vertybiniai popieriai JAV vertybinių popierių ir biržų komisijoje (SEC). Jie grindė šį argumentą tuo, kad LUNA sėkmė ar nesėkmė priklausė nuo centralizuotos trečiosios šalies „Terraform Labs“ (TFL) ir jos įkūrėjo bei generalinio direktoriaus Kwon Do-Hyung, taip pat žinomo kaip Do Kwon.
Grupiniame ieškinyje teigiama:
U ST buvo reklamuojamas ir parduotas investuotojams kaip „saugus“ turtas, kurį galima naudoti norint uždirbti didelę grąžą, įskaitant palūkanų forma. Atitinkamos UST ir LUNA kainos priklausė ir toliau priklauso nuo TFL pastangų ir sėkmės (arba nesėkmės).
As seen below, the plaintiffs presented a recent Binance.US advertisement as evidence. In this picture, the exchange promotes its UST staking product with a 19.63% annual percentage reward (APR) followed by a “High Yield, Safe, and Happy Earn”.
Source: Class action document against Binance.JAVHowever, the advertisement seems to be from Binance, Binance.US’s parent company. The U.S.-based platform has tried to differentiate itself from the global exchange. These efforts have translated to their brand and marketing campaigns, as seen below.
https://t.co/AZwoBOgsqS #Skyrimas taip pat leis klientams automatiškai permokėti kas savaitę gaunamus atlygius, užtikrinant aukštą APY per sudėtį.
Sužinokite daugiau: https://t.co/KsADN0MF1R pic.twitter.com/vmIkHmZLXH
- Binance.US (@BinanceJAV) Birželio 7, 2022
Despite the above, the plaintiffs claimed that the U.S.-based exchange allegedly failed its users when promoting its products:
Despite enjoying those fantastic profits, Binance U.S. plainly failed to comply with federal and state securities laws. Binance U.S. failed to disclose that UST is in fact a security, and that it is selling these securities, even though (i) there is no registration statement in effect for them (…).
The LUNA Aftermath, Binance Under Public Scrutiny
JAV vertybinių popierių priežiūros institucija buvo dviprasmiška dėl savo pozicijos dėl kriptovaliutų. Tam tikrų pramonės atstovų teigimu, Komisijai nepavyko suteikti teisinio ir reguliavimo aiškumo.
In step, it has engaged in legal battles with some of the actors in the crypto industry, including Binance.US and the LUNA’s Do Kwon. The class action claims:
Binance U.S.’s failure to comply with the securities laws, and its false advertisements of UST, have led to disastrous consequences for Binance U.S.’s customers: in May 2022, in the span of just a few days, UST lost essentially all its value—a loss of approximately $18 billion. Investors who purchased UST on Binance U.S. were wiped out, learning quickly that, contrary to Binance U.S.’s advertisements, UST was not “safe,” “stable,” or “fiat-backed.”
Atstovas spaudai Binance.US told Bitcoinist the following regarding the class action and its accusations:
Binance.US is registered by FinCEN and adheres to all applicable regulations. These assertions are without merit and we will defend ourselves vigorously.
The exchange has experienced a lot of scrutiny in past days as it faces an SEC investigation related to the alleged sales of an unregistered security, as mentioned, their native token Binance Moneta (BNB).
Be to, tyrimas iš Reuters claims that Binance has been used as a platform to allegedly launder money, and support a drug operation in Russia. Binance’s CEO Changpeng Zhao dismissed the accusations.
The Reuters article yesterday is a huge waste of time and resources. This is the last I'll say on it, and the last our team will interact with the writer.
Autorius ir toliau nešioja jį kaip garbės ženklą socialiniame tinkle „Twitter“, kai po jo paskelbimo jo grožinės literatūros kūrinių faktai patikrinami.
- CZ Binance (@cz_binance) Birželio 7, 2022
Susiję skaitymai Breaking: U.S. SEC Launches Investigation Against Binance Moneta (BNB)
Rašymo metu BNB kaina prekiaujama 225 USD, o 11 valandų diagramoje nuostolis yra 4%.
BNB kainų tendencijos į neigiamą pusę 4 valandų diagramoje. Šaltinis: BNBUSDT prekybos vaizdasOriginalus šaltinis: Bitcoinyra