The US SEC filed 13 charges against Binance and its CEO, including improper handling of customer funds and false reporting of operations
2023-06-05 15:46
Odaily星球日报讯 据纽约时报报道,美国证券交易委员会(SEC)对币安和赵长鹏提出13项指控,包括客户资金处理不当以及对监管机构和投资者谎报其运营情况等。SEC表示,币安一直在混合“数十亿美元”的客户资金,并秘密将其转移到由赵长鹏控制的一家独立公司。此外,币安在其系统是否足以检测和控制操纵交易行为上误导了投资者。
此外,SEC指控币安没有采取足够的措施来限制美国投资者使用不受监管的交易所。
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