FT商学院

SEC hones in on secretive trading arms controlled by Binance chief
美国证交会调查币安CEO控制的秘密交易公司

Regulator seeks asset freeze as a part of probe into crypto exchange
该监管机构指控这些公司被用来混合并重新使用客户的资金,并寻求冻结几家币安关联实体。
The SEC says Merit Peak and Sigma Chain were used to mix and redirect customer funds

Two secretive companies controlled by Binance’s chief executive lie at the heart of the US securities regulator’s lawsuit against the crypto exchange, with the agency honing in on alleged misuse of customer funds at the world’s biggest digital asset trading venue.

在美国证券监管机构对加密货币交易所币安(Binance)提起的诉讼中,其首席执行官控制的两家秘密公司处于风暴核心。美国监管机构正密切关注这家manbetx app苹果 最大数字资产交易场所涉嫌滥用客户资金的问题。

您已阅读5%(443字),剩余95%(8979字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。
版权声明:本文版权归manbetx20客户端下载 所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。
设置字号×
最小
较小
默认
较大
最大
分享×