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SEC 對幣安和趙長鵬提出 13 項指控,包括客戶資金處理不當等

2023-06-05 23:46:55

ChainCatcher 消息,据紐約時報報導,美國證券交易委員會(SEC)對幣安和趙長鵬提出 13 項指控,包括客戶資金處理不當以及對監管機構和投資者謊報了其運營情況等。SEC 表示,幣安一直在混合"數十億美元"的客戶資金,並秘密將其轉移到由趙長鵬控制的一家獨立公司。此外,幣安在其系統是否足以檢測和控制操縱交易行為上誤導了投資者。SEC 還表示,幣安沒有採取足夠的措施來限制美國投資者使用不受監管的交易所。

SEC 執法部門主管 Gurbir S. Grewal 表示,趙長鵬和幣安了解相關規則,但故意選擇規避這些規則,將他們的客戶和投資者置於風險之中。(來源鏈接)

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