币安因内幕交易被 CFTC 调查_虚拟币交易所平台,数字货币,NFT

硬币交易提供商币安此前曾因监管问题受到世界各国政府的审查。 据彭博社报道，最新消息似乎正在接受美国机构 CFTC 使用内幕数据交易数字资产的调查。该报告援引匿名消息人士的话说。 它表示，商品期货交易委员会 (CFTC) 已参与调查 Binance 上的交易是否存在市场操纵或欺诈行为。 令人惊讶的是，币安目前并不为居住在美国的客户提供服务，但 Binance.US 确实在该国开展业务，但 CFTC 仍然行使调查 Binance 的权力。币安目前正在接受 CFTC 的调查。该机构列举了调查的原因它对美国公众开放。 合法吗？ 美国国税局 (IRS) 也在试图审查 Binance，Binance 的问题超出了美国。 直到英国边境英国金融行为监管局已就 Binance Markets Limited 向公众发出警告，该公司希望在 Binance 的控制下在英国开设该公司，但情况在 7 月份进一步恶化。 当开曼群岛金融当局表示无权在这些地区开展业务时，在开曼群岛注册的币安通过发言人回应称：“Binance.com 不运营。但是，我们提供来自开曼群岛的加密货币交易服务。”受开曼群岛法律管辖。 它开展法律允许的活动，与进行加密货币交易活动无关。” 其他国家金融监管机构也针对币安旗下的公司，如意大利、新加坡、荷兰和日本。本周，币安“CZ”赵CEO常鹏坦言公司需要虽然这可能有助于缓解币安持怀疑态度的政府机构的担忧，但不太可能帮助他们应对要求。币安发言人通过电子邮件发表声明说： “我们对加密货币的内幕交易采取零容忍政策，”并承诺利用其安全团队 “调查并控制从事此类行为的人。”

According to Bloomberg News, the latest news seems to be being investigated by American institutions using insider data to trade digital assets. The report quoted anonymous sources as saying that it indicated that the Commodity Futures Trading Commission had participated in investigating whether there was market manipulation or fraud in the transactions. Surprisingly, Coin Security does not provide services to customers living in the United States at present, but it does conduct business in the country but still exercises it. The power of investigation Qian An is currently under investigation, and the agency lists the reasons for the investigation. Is it legal for it to be open to the American public? The IRS is also trying to examine the problem beyond the United States until the British border. The British Financial Conduct Authority has warned the public that the company wants to set up the company in the UK under its control, but the situation further deteriorated in January. When the Cayman Islands financial authorities said that they had no right to do business in these areas, Qian An, who was registered in the Cayman Islands, responded through a spokesman. It doesn't operate, but we provide cryptocurrency trading services from Cayman Islands, which are governed by the laws of Cayman Islands. Its activities permitted by law have nothing to do with cryptocurrency trading. Financial regulators in other countries also target companies owned by Coin Security, such as Italy, Singapore, the Netherlands and Japan. This week, Coin Security Zhao Changpeng admitted that the company needs it. Although this may help alleviate the concerns of the skeptical government agencies of Coin Security, it is unlikely to help them to respond to the request that the spokesman of Coin Security make a statement by email, saying that we have a zero tolerance policy on insider trading of cryptocurrency and promised to use its security team to investigate and control those who engage in such 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

按阅读，币安被CFTC调查是否存在内幕交易，继续Siam Blockchain

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