Binance, the largest cryptocurrency exchange in the world in terms of trading volume, is currently facing various legal challenges in the United States. binance binansas [apsaugotas el. paštu] Centralizuota birža Holdings Ltd. and its CEO, changpeng zhao changpeng zhao įkūrėjas ir vadovas „Binance“. Changpeng Zhao yra „Binance“ įkūrėjas ir vykdomasis direktorius. Dėl jo indėlio tobulinant „Binance“ platforma tapo didžiausia pasaulyje kriptovaliutų keitykla nuo jos įkūrimo 2017 m. Zhao įkūrė „blockchain“ tinklą „Binance Smart Chain“, kuris labai prisidėjo prie „Binance“ plėtros. decentralizuota finansų ekosistema. Tuo tarpu 2019 m. jis įkūrė „Binance“ JAV filialą „Binance.US“.
Jis paprastai žinomas kaip CZ, Kinijos ir Kanados verslo vadovas, kuris 113 m. buvo 2022 turtingiausias pasaulyje. Praeityje jis įkūrė „Fusion Systems“ – prekybos sistemą, skirtą brokeriams, garsėjančioms viena iš sparčiausių aukšto dažnio prekybos. sistemos brokeriams. Zhao dirbo komandos, kuri sukūrė Blockchain.info, narys ir atliko OKCoin, saugios Bitcoin, Ethereum, Dogecoin ir kitų kriptovaliutų keitimo platformos kriptovaliutų keitimo platformos, vyriausiojo technologijų pareigūno vaidmenį. VerslininkasInvestuotojasVyriausiasis vykdomasis pareigūnas , have been alleged to have violated US regulations, as stated in a filing made by the Securities and Exchange Commission in a federal court, as reported by Bloomberg.
SEC Chairman Gary Gensler said in a statement, “Through thirteen charges, we allege that Zhao and Binance entities engaged in an extensive web of deception, conflicts of interest, lack of disclosure, and calculated evasion of the law.”
“As alleged, Zhao and Binance misled investors about their risk controls and corrupted trading volumes while actively concealing who was operating the platform, the manipulative trading of its affiliated market maker, and even where and with whom investor funds and crypto assets were custodied,” jis pridėjo.
Zhao has acknowledged the situation and indirectly told everyone to ‘Ignore FUD, fake news, attacks.’ He wrote on Twitter,
Also Read: Binance.US Responds to SEC Lawsuit, Urges Congressional Action for Regulatory Clarity
“Our team is all standing by, ensuring systems are stable, including withdrawals, and deposits. We will issue a response once we see the complaint. Haven’t seen it yet. Media gets the info before we do.”
Since the FTX incident in November, there has been an increase in regulatory actions against the crypto industry. Gensler has been particularly aggressive in his approach toward cryptocurrencies. Furthermore, Kraken, another cryptocurrency exchange, settled a legal matter related to possible violations of sanctions on Iran. As part of the settlement, Kraken agreed to pay $362,000 to the Office of Foreign Assets Control (OFAC) within the US Treasury Department.
Source: https://coinpedia.org/news/breaking-sec-files-lawsuit-against-binance-exchange-alleging-violations-of-u-s-regulations/