By Bitcoinist - 1 年前 - 閱讀時間：4 分鐘
為什麼這些 LUNA 投資者對 LUNA 提起集體訴訟 Binance。我們
根據文檔 提交 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.
相關閱讀| Binance 回擊路透社，聲稱與俄羅斯的數據共享報告“絕對錯誤”
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”.
從這個意義上說，他們聲稱加密貨幣和數字資產是美國證券交易委員會（SEC）的非註冊證券。 他們的論點基於這樣一個事實：LUNA 的成功或失敗取決於中心化的第三方 Terraform Labs（TFL）及其聯合創始人兼首席執行官 Kwon Do-Hyung（也稱為 Do Kwon）。
集體訴訟聲稱：
UST 被宣傳為一種“安全”資產，並出售給投資者，可用於賺取可觀的回報，包括以利息的形式。 UST 和 LUNA 各自的價格都取決於並將繼續取決於 TFL 的努力和成功（或失敗）。
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。我們However, 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 ＃放樣 還將允許客戶每周自動重新獲得他們收到的獎勵，通過複利確保高年收益。
了解更多： https://t.co/KsADN0MF1R pic.twitter.com/vmIkHmZLXH
- Binance。我們 （@Binance我們） 2022 年 6 月 7 日
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
美國證券監管機構對加密貨幣的立場一直模棱兩可。 據業內某些人士稱，該委員會未能提供法律和監管的明確性。
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.”
的發言人 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 硬幣（BNB）。
此外，一項調查來自 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.
當作者的小說作品出版後接受事實核查時，他繼續在推特上佩戴它作為榮譽徽章。
— 趙長鵬 Binance （@cz_binance) 2022 年 6 月 7 日
相關閱讀| 突發事件：美國證券交易委員會對 Binance 硬幣 (BNB)
截至撰寫本文時，BNB 的交易價格為 225 美元，11 小時圖表上下跌 4%。
BNB 的價格在 4 小時圖上呈下行趨勢。 來源： BNBUSDT交易視圖原始來源： Bitcoin是