By Bitcoinist - 1 vit më parë - Koha e leximit: 4 minuta
Pse këta investitorë të LUNA ngritën një padi të përgjithshme kundër Binance.SHBA
Sipas një dokumenti paraqitur 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.
Leximi i lidhur | Binance Referohet Reuters, pretendon se raporti i shkëmbimit të të dhënave me Rusinë është 'kategorikisht i rremë'
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”.
Në këtë kuptim, ata pretenduan se kriptomonedha dhe asetet dixhitale janë letra me vlerë të paregjistruara në Komisionin e Letrave me Vlerë dhe Shkëmbim të SHBA-së (SEC). Ata e bazuan këtë argument në faktin se suksesi ose dështimi i LUNA varej nga një palë e tretë e centralizuar, Terraform Labs (TFL), dhe bashkëthemeluesi dhe CEO i saj Kwon Do-Hyung i njohur gjithashtu si Do Kwon.
Padia për padi kolektive pretendon:
U ST u reklamua dhe u shit investitorëve si një aktiv "i sigurt" që mund të përdoret për të fituar kthime të konsiderueshme, duke përfshirë edhe formën e interesit. Çmimet përkatëse të UST dhe LUNA vareshin dhe vazhdojnë të varen nga përpjekjet dhe suksesi (ose dështimi) i 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.SHBAHowever, 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 # Nënshtrimi gjithashtu do t'i lejojë klientët të rimarrin automatikisht shpërblimet që marrin në baza javore, duke siguruar një APY të lartë përmes përzierjes.
Mësoni Më Tepër: https://t.co/KsADN0MF1R pic.twitter.com/vmIkHmZLXH
- Binance.US (@BinanceSHBA) Qershor 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
Rregullatori amerikan i letrave me vlerë ka qenë i paqartë në lidhje me pozicionin e tij ndaj kriptomonedhave. Komisioni dështoi, sipas aktorëve të caktuar brenda industrisë, të sigurojë qartësi ligjore dhe rregullatore.
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.”
Një zëdhënës për 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 Monedha (BNB).
Përveç kësaj, një hetim nga 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.
Autori vazhdon ta mbajë atë si një distinktiv nderi në Twitter kur veprat e tij të trillimit kontrollohen faktet pasi ai publikon.
- CZ Binance (@cz_binance) Qershor 7, 2022
Leximi i lidhur | Thyerja: SEC e SHBA-së nis hetimin kundër Binance Monedhë (BNB)
Në kohën e shkrimit, çmimi i BNB tregtohet me 225 dollarë me një humbje prej 11% në grafikun 4-orësh.
Tendencat e çmimeve të BNB-së janë në rënie në grafikun 4-orësh. Burimi: BNBUSDT TradingviewBurimi origjinal: Bitcoinështë