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CFTC Pergi Selepas Binance dan Changpeng Zhao Dengan Saman, Bitcoin (BTC) dan Pasaran Kripto Digegarkan
The Commodities Future Trading Commission (CFTC) has charged crypto exchange Binance and its CEO Changpeng Zhao (CZ) with a long list of regulatory violations, sending uncertainty through the digital asset markets.
In a press release from the CFTC, Chairman Rostin Behnam berkata Binance knowingly broke CFTC rules and has been actively avoiding compliance.
“Tindakan penguatkuasaan hari ini menunjukkan bahawa tiada lokasi, atau dakwaan kekurangan lokasi, yang akan menghalang CFTC daripada melindungi pelabur Amerika. Saya telah jelas bahawa CFTC akan terus menggunakan semua kuasanya untuk mencari dan menghentikan salah laku dalam pasaran aset digital yang tidak menentu dan berisiko.
Untuk tahun, Binance knew they were violating CFTC rules, working actively to both keep the money flowing and avoid compliance. This should be a warning to anyone in the digital asset world that the CFTC will not tolerate willful avoidance of U.S. law. I applaud the diligent and dedicated work of the CFTC’s Enforcement team in bringing this action, and for their hard work in addressing illegal operations in the digital asset space.”
The charges are specifically aimed at CZ, Binance Holdings Limited, Binance Holdings (IE) Limited, Binance (Services) Holdings Limited, and also target former Binance chief compliance officer Samuel Lim for allegedly aiding and abetting the firm’s violations.
The CFTC also alleges that CZ himself has been engaging in unregistered proprietary trading through a series of rogue Binance akaun.
“In addition to the entities that operate the Binance platform, Zhao is the direct or indirect owner of entities that have engaged in proprietary trading activity on the Binance platform, including Merit Peak Limited and Sigma Chain AG, and Zhao is also the direct or indirect owner of approximately 300 separate Binance
accounts that have engaged in proprietary trading activity on the Binance trading platform. Zhao has never been registered with the Commission in any capacity.”
Pada masa penulisan, CZ tidak mengulas mengenai dakwaan itu, selain ringkasan tweet daripada nombor 4, merujuk kepada matlamatnya yang dinyatakan sebelum ini untuk 2023, yang keempat ialah "Abaikan FUD, berita palsu, serangan, dll."
$400 billion has been shaved off the crypto on the day, with the TOTAL market cap currently at $1.10 trillion, down from its open of $1.14. Bitcoin (BTC) dan Ethereum (ETH) are both down just over 2%, while altcoins are bleeding slightly harder. According to crypto trading analytics platform Kaca syiling, about $100 million in longs have been liquidated in the past 24 hours.
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Jawatan CFTC Pergi Selepas Binance dan Changpeng Zhao Dengan Saman, Bitcoin (BTC) dan Pasaran Kripto Digegarkan muncul pertama pada The Daily Hodl.
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