C罗因推广币安NFT被起诉 仍暗示将合作推出新产品

币圈资讯 阅读:38 2024-04-22 12:09:11 评论:0
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近日,球星克里斯蒂亚诺·罗纳尔多(Cristiano Ronaldo)因涉嫌促进对与加密货币交易所币安相关的未注册证券的投资而面临集体诉讼。

该诉讼于2023年11月27日向佛罗里达州地方法院提起,指控C罗积极参与推广币安的非同质代币(NFT),这些代币与未注册的证券挂钩。

据公开信息,C罗在2022年与币安建立了合作伙伴关系,以推广他自己的NFT系列。至少有三个与这位足球明星相关的NFT系列与币安有直接联系。

投诉称,注册C罗的NFT的用户可能会在币安平台上从事其他活动,例如投资未注册的证券,包括币安的BNB及其加密收益计划。

原告声称,C罗的促销活动帮助币安招揽了对这些未注册证券的投资。C罗在社交媒体上拥有8.5亿粉丝,其影响力显着提升了币安的知名度。投诉指出,在首次出售其NFT后,币安的搜索量猛增了500%,突显了他在该交易所发展中所扮演的角色。

原告正在寻求损害赔偿和法律费用。他们认为,罗纳尔多的参与是他们决定投资币安的一个重要因素。

值得注意的是,C罗并未对该诉讼有回应,而是在28日发布视频内容,其中C罗身穿印有币安LOGO的衣服,暗示与币安依然会合作推出新产品。

据公开信息,除C罗外,还有TikTok名人Khaby Lame,韩国娱乐公司YG Entertainment等曾与币安达成合作。而另一知名球星梅西则与交易所Bitget达成合作。

而币安及其创始人赵长鹏在今年来,一直面临着合规危机。上周,币安因涉嫌洗钱和违反美国制裁指控认罪,接受超过43亿美元的罚款。赵长鹏也同意辞去首席执行官职务并支付5000万美元的个人罚款。此外,币安同意接受美国司法部和财政部长达五年的合规监控。

此外,美国证券交易委员会已对币安采取法律行动,指控币安存在各种违规行为,包括出售未注册的证券。 据报道,监管机构还在调查该交易所可能挪用客户资金的情况,这使全球最大的加密货币交易所之一的法律环境进一步复杂化。

美国这一举动或引发多国监管机构对币安的“围剿”。11月29日,菲律宾 SEC 发文表示,币安未在菲律宾注册为公司,且无需必要的许可和/或授权即可运营。

SEC表示,币安一直在各种社交媒体平台上积极开展促销活动,以吸引和诱使菲律宾人参与投资和交易活动;币安无权在菲律宾向公众出售或提供证券;充当国内销售员、经纪人、推广者可能会被追究刑事责任。

目前,已有多个国家限制币安运营。英国的金融行为监管局(FCA)禁止币安进行受管制的活动,影响了其对英国居民的服务。在日本,金融厅(FSA)因币安未经适当注册而发出警告。

在加拿大安大略省,币安因不符合当地证券法而被停止运营。新加坡金融管理局也表示该平台对新加坡投资者不可用。


Recently, Cristiano Ronaldo, a star, is facing a class action lawsuit for allegedly promoting the investment in unregistered securities related to the cryptocurrency exchange. The lawsuit was filed in the Florida District Court on January, accusing Luo of actively participating in the promotion of heterogeneous tokens related to the unregistered securities. According to public information, Luo established a partnership with Qian' an in 2000 to promote his own series. At least three series related to this football star are directly related to Qian' an. The complaint said that users who registered Luo may engage in other activities on the platform of Qian Ping, such as investing in unregistered securities, including Qian Ping's and its encrypted income plan. The plaintiff claimed that Luo's promotion activities helped Qian Ping attract investment in these unregistered securities, and Luo had hundreds of millions of fans on social media, which significantly enhanced the popularity of Qian Ping. The complaint pointed out that after the initial sale, the search volume of Qian Ping soared, highlighting his role in the development of the exchange. The plaintiff was seeking damages. And legal fees, they believe that Ronaldo's participation is an important factor in their decision to invest in Bian. It is worth noting that Luo did not respond to the lawsuit, but released video content in Japan, in which Luo wore clothes printed with Bian, suggesting that he would still cooperate with Bian to launch new products. According to public information, besides Luo, celebrities such as Korean entertainment companies have cooperated with Bian, while another famous star Messi has reached cooperation with the exchange, and Bian and its founder Zhao Changpeng have been facing cooperation this year. Regulation Crisis Last week, Qian An pleaded guilty to charges of money laundering and violating US sanctions, and accepted a fine of more than US$ 100 million. Zhao Changpeng also agreed to resign as CEO and pay a personal fine of US$ 10,000. In addition, the US Securities and Exchange Commission has taken legal action against Qian An, accusing him of various irregularities, including selling unregistered securities. It is reported that regulators are still investigating that the exchange may misappropriate customers' funds. This further complicates the legal environment of one of the world's largest cryptocurrency exchanges, and this move by the United States may trigger a siege by multinational regulators on Coin Security. On May, the Philippines issued a document saying that Coin Security was not registered as a company in the Philippines and could operate without necessary permission or authorization, indicating that Coin Security has been actively carrying out promotional activities on various social media platforms to attract and induce Filipinos to participate in investment and trading activities, and Coin Security has no right to sell or provide securities to the public in the Philippines. Domestic salesmen, brokers and promoters may be investigated for criminal responsibility. At present, many countries have restricted the operation of Coin Security. The Financial Conduct Regulatory Authority of the United Kingdom has prohibited Coin Security from carrying out regulated activities, which has affected its service to British residents. In Japan, the Financial Department issued a warning because Coin Security was not properly registered. In Ontario, Canada, Coin Security was suspended for not complying with local securities laws. monetary authority of singapore also said that the platform was not available to Singaporean investors. 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

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