{"id":104556,"date":"2023-02-18T12:15:00","date_gmt":"2023-02-18T12:15:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=105316"},"modified":"2023-06-26T11:26:54","modified_gmt":"2023-06-26T11:26:54","slug":"bi-an-binance-bei-zhi-kong-tou-guo-mi-mi-ji-hua-jiang-4-yi-mei-yuan-cong-mei-guo-he-zuo-huo-ban-zhuan-yi-dao-qi-ceo-de-mao-yi-gong-si-zhe-shi-zui-xin-de-xiao-xi","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/bi-an-binance-bei-zhi-kong-tou-guo-mi-mi-ji-hua-jiang-4-yi-mei-yuan-cong-mei-guo-he-zuo-huo-ban-zhuan-yi-dao-qi-ceo-de-mao-yi-gong-si-zhe-shi-zui-xin-de-xiao-xi\/","title":{"rendered":"\u5e01\u5b89 (Binance) \u88ab\u6307\u63a7\u900f\u8fc7\u79d8\u5bc6\u8ba1\u5212\u5c06 4 \u4ebf\u7f8e\u5143\u4ece\u7f8e\u56fd\u5408\u4f5c\u4f19\u4f34\u8f6c\u79fb\u5230\u5176 CEO \u7684\u8d38\u6613\u516c\u53f8 \u2013 \u8fd9\u662f\u6700\u65b0\u7684\u6d88\u606f"},"content":{"rendered":"
\"\"<\/figure>

一份最新报导显示，币安 (Binance) 将超过 4 亿美元从其据称独立的美国合作伙伴转移到一家由该公司首席执行长赵长鹏 (CZ) 所管理的贸易公司。<\/strong><\/p>

根据路透社所查阅在 2021 年前三个月的该季度记录，超过 4 亿美元从位于加利福尼亚州 Silvergate 银行的 Binance.US 账户流向与 CZ 有关联的贸易公司 Merit Peak。<\/strong><\/p>

该媒体报导称，Binance.US 账户是以 BAM Trading 的名义所注册的。此外，该记录显示，向 Merit Peak 的资金转移始于 2020 年底。<\/strong><\/p>

值得注意的是，美国证券交易委员会 (SEC) 于 2022 年 2 月对 Binance.US 与同一交易公司之间的潜在联系展开调查，调查 Binance.US 与交易公司 Sigma Chain AG 和 Merit Peak 之间的关系。<\/strong><\/p>

Binance.US 的一位发言人表示，该报导使用了“过时的讯息”，Merit Peak“ 既没有在 Binance.US 平台上进行交易，也没有提供任何类型的服务。” 她声称 “只有 Binance.US 员工可以使用”这家美国公司的银行账户。<\/strong><\/p>

路透社补充说，记录显示 Binance.US 的高层主管对资金外流表示担忧，因为转账是在他们不知情的情况下所进行的。<\/strong><\/p>

据报导，时任 Binance.US 首席执行长的 Catherine Coley 在 2020 年底写信给一位币安财务主管，要求对这些转账做出解释，称它们“出乎意料”，并说“没有人提到过它们”。该报导得出的结论是：<\/strong><\/p>

“汇款显示，未获准在美国营运的全球 Binance 交易所控制了 Binance.US 的财务，尽管坚称美国实体是完全独立的，并作为其“美国合作伙伴”来营运。<\/strong><\/p><\/blockquote>

币安正接受监管审查<\/strong><\/h2><\/span>

据报导，今年早些时候，美国当局向与币安从事交易的美国对冲基金和做市商发出传票，要求提供他们与该交易所的通信记录。<\/strong><\/p>

这些传票是对全球最大的加密货币交易所可能违反洗钱法的更大规模调查的一部分，彭博社于去年 6 月首次报导了这一事件。<\/strong><\/p>

根据该报导，美国证券交易委员会还在审查币安在 2017 年首次发行的 BNB 代币是否是未注册的证券发行。<\/strong><\/p>

此外，纽约金融服务部 (NDFS) 正在调查 Paxos，由于其发行属于 Binance 品牌的稳定币 BUSD。也因为该公司发行了 BUSD 代币，SEC 甚至威胁要对该公司采取法律行动。该监管机构认为，BUSD 被视为未注册的证券。<\/strong><\/p>

与此同时，币安最近发表了一篇题为“在加密货币生态系统中建立信任”的部落格文章，其中该交易所表示客户资产“只能以客户明确授权的方式来使用”。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

一份最新报导显示，币安 (Binance) 将超过 4 亿美元从其据称独立的美国合作伙伴转移到一家由该公司首席执行长赵长鹏 (CZ) 所管理的贸易公司。根据路透社所查阅在 2021 年前三个月的该季度记录，超过 4 亿美元从位于加利福尼亚州 Silvergate 银行的 Binance.US 账户流向与 CZ 有关联的贸易公司 Merit Peak。该媒体报导称，Binance.US 账户是以 BAM Trading 的名义所注册的。此外，该记录显示，向 Merit Peak 的资金转移始于 2020 年底。值得注意的是，美国证券交易委员会 (SEC) 于 2022 年 2 月对 Binance.US 与同一交易公司之间的潜在联系展开调查，调查 Binance.US 与交易公司 Sigma Chain AG 和 Merit Peak 之间的关系。Binance.US 的一位发言人表示，该报导使用了“过时的讯息”，Merit Peak“ 既没有在 Binance.US 平台上进行交易，也没有提供任何类型的服务。” 她声称 “只有 Binance.US 员工可以使用”这家美国公司的银行账户。路透社补充说，记录显示 Binance.US […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-104556","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u5e01\u5b89 (Binance) 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