作者 The Daily Hodl - 1 年前 - 阅读时间：3 分钟
美国商品期货交易委员会 (CFTC) 追查 Binance 和赵长鹏提起诉讼， Bitcoin （BTC）和加密货币市场受到震动
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 说 Binance knowingly broke CFTC rules and has been actively avoiding compliance.
“今天的执法行动表明，没有任何地点或声称缺乏地点会阻止商品期货交易委员会保护美国投资者。我已经明确表示，美国商品期货交易委员会将继续利用其所有权力来发现并制止动荡且高风险的数字资产市场中的不当行为。
多年， 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 帐户。
“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.”
截至撰写本文时，CZ 尚未对这些指控发表评论，只是做了简短的说明 鸣叫 第 4 个数字，指的是他之前提出的 2023 年目标，其中第四个目标是“忽略 FUD、假新闻、攻击等”。
$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）和以太坊（ETH) are both down just over 2%, while altcoins are bleeding slightly harder. According to crypto trading analytics platform 硬币玻璃, about $100 million in longs have been liquidated in the past 24 hours.
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免责声明：The Daily Hodl 表达的意见并非投资建议。 投资者在进行任何高风险投资前应进行尽职调查 Bitcoin、加密货币或数字资产。 请注意，您的转账和交易风险由您自行承担，您可能遭受的任何损失由您负责。 The Daily Hodl 不建议买卖任何加密货币或数字资产，The Daily Hodl 也不是投资顾问。 请注意，The Daily Hodl 参与联盟营销。
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该职位 美国商品期货交易委员会 (CFTC) 追查 Binance 和赵长鹏提起诉讼， Bitcoin （BTC）和加密货币市场受到震动 最早出现 每日Hodl.
原始来源： 每日Hodl