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CFTC sledi Binance in Changpeng Zhao s tožbo, Bitcoin (BTC) in kripto trgi so pretreseni
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 pravi Binance knowingly broke CFTC rules and has been actively avoiding compliance.
»Današnji izvršilni ukrep dokazuje, da ni lokacije ali domnevnega pomanjkanja lokacije, ki bi CFTC preprečila zaščito ameriških vlagateljev. Jasno sem povedal, da bo CFTC še naprej uporabljal vsa svoja pooblastila za iskanje in zaustavitev nepravilnega ravnanja na nestanovitnem in tveganem trgu digitalnih sredstev.
Za let, 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 račune.
“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.”
V času pisanja CZ ni komentiral obtožb, razen na kratko tweet številke 4, sklicevanje na njegove prej navedene cilje za leto 2023, od katerih je četrti »Ignorirati FUD, lažne novice, napade itd.«
$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) in Ethereum (ETH) are both down just over 2%, while altcoins are bleeding slightly harder. According to crypto trading analytics platform Coingglass, about $100 million in longs have been liquidated in the past 24 hours.
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Pošta CFTC sledi Binance in Changpeng Zhao s tožbo, Bitcoin (BTC) in kripto trgi so pretreseni pojavil prvi na Daily Hodl.
Izvorni vir: Daily Hodl