By Bitcoinist - 1 tahun yang lalu - Masa Membaca: 4 minit
Mengapa Pelabur LUNA Ini Memfailkan Saman Tindakan Kelas Terhadap Binance.AS
Setiap dokumen difailkan 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.
Bacaan Berkaitan | Binance Memukul Balik Pada Reuters, Tuntutan Laporan Perkongsian Data Dengan Rusia Adalah 'Secara Kategori Palsu'
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”.
Dalam pengertian itu, mereka mendakwa bahawa mata wang kripto dan aset digital adalah sekuriti tidak berdaftar dengan Suruhanjaya Sekuriti dan Bursa AS (SEC). Mereka mendasarkan hujah ini pada fakta bahawa kejayaan atau kegagalan LUNA bergantung kepada pihak ketiga terpusat, Terraform Labs (TFL), dan pengasas bersama serta Ketua Pegawai Eksekutifnya Kwon Do-Hyung yang juga dikenali sebagai Do Kwon.
Tuntutan tindakan kelas mendakwa:
U ST telah diiklankan dan dijual kepada pelabur sebagai aset "selamat" yang boleh digunakan untuk memperoleh pulangan yang besar, termasuk dalam bentuk faedah. Harga masing-masing UST dan LUNA bergantung pada, dan terus bergantung pada, usaha dan kejayaan (atau kegagalan) TFL.
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.ASHowever, 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 #Menjaga juga akan membenarkan pelanggan mengambil semula ganjaran yang mereka terima secara automatik setiap minggu, memastikan APY yang tinggi melalui pengkompaunan.
Learn More: https://t.co/KsADN0MF1R pic.twitter.com/vmIkHmZLXH
- Binance.US (@BinanceAS) Jun 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
Pengawal selia sekuriti AS telah samar-samar tentang kedudukannya pada mata wang kripto. Suruhanjaya gagal, menurut aktor tertentu dalam industri, untuk memberikan kejelasan undang-undang dan peraturan.
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.”
Jurucakap untuk 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 Coin (BNB).
Selain itu, siasatan daripada 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.
Pengarang terus memakainya sebagai lencana penghormatan di Twitter apabila karya fiksyennya disemak fakta selepas dia menerbitkan.
- CZ Binance (@cz_binance) Jun 7, 2022
Bacaan Berkaitan | Breaking: U.S. SEC Launches Investigation Against Binance Syiling (BNB)
Pada masa penulisan, harga BNB didagangkan pada $225 dengan kerugian 11% pada carta 4 jam.
Aliran harga BNB menuju ke arah bawah pada carta 4 jam. Sumber: Paparan Dagangan BNBUSDTSumber asal: Bitcoinadalah