SEC: CZ creates BAM trading and management company to evade U.S. regulation, raises about $200 million from private investors
2023-06-05 17:00
Odaily星球日报讯 SEC在针对币安的诉讼文件中,指控CZ为规避美国对其以及币安和币安网站的监管,CZ在美国成立了BAM管理公司和BAM交易公司,并公开声称这些实体独立控制着Binance US平台的运营。
由CZ和币安控制的BAM Trading和BAM Management向投资者谎称了其对Binance US平台实施的控制措施,从BAM Management的私人投资者那里筹集了大约2亿美元,并吸引了数十亿美元的交易量,这些交易量来自希望在Binance US平台进行交易的投资者(包括零售和机构投资者)。
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