{"id":75188,"date":"2023-08-02T20:13:34","date_gmt":"2023-08-02T20:13:34","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=75188"},"modified":"2023-08-02T20:13:34","modified_gmt":"2023-08-02T20:13:34","slug":"doj-considers-prosecuting-binance","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/doj-considers-prosecuting-binance\/","title":{"rendered":"DOJ \u00f6verv\u00e4ger att \u00e5tala Binance"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>US SEC st\u00e4mde Binance i juni f\u00f6r att ha s\u00e5lt oregistrerade v\u00e4rdepapper.<\/strong><\/li>\n\n\n\n<li><strong>K\u00e4llor vid DOJ h\u00e4vdar att avdelningen \u00e4r oroad \u00f6ver vilken inverkan en avgift p\u00e5 Binance kan ha p\u00e5 b\u00f6rsens kunder.<\/strong><\/li>\n\n\n\n<li><strong>En ny rapport fr\u00e5n Wall Street Journal h\u00e4vdar att Kina \u00e4r Binances st\u00f6rsta marknad.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Det amerikanska justitiedepartementet (DOJ) \u00f6verv\u00e4ger att \u00e5tala kryptohandelsplattformen <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> f\u00f6r bedr\u00e4geri men \u00e4r tveksam p\u00e5 grund av den m\u00f6jliga p\u00e5verkan p\u00e5 kunderna. Justitiedepartementets myndigheter \u00e4r oroliga f\u00f6r att ett \u00e5tal mot Binance kommer att resultera i en k\u00f6rning p\u00e5 b\u00f6rsen, en liknande h\u00e4ndelse som ledde till <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/ftx-review\/\" title=\"FTX\" data-wpil-keyword-link=\"linked\">FTX<\/a>s nedg\u00e5ng i slutet av f\u00f6rra \u00e5ret. <a href=\"https:\/\/www.semafor.com\/article\/08\/02\/2023\/us-prosecutors-worry-binance-charges-could-cause-run-on-exchange?ref=upstract.com\" target=\"_blank\" aria-label=\"K\u00e4llor (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">K\u00e4llor<\/a> n\u00e4ra till saken h\u00e4vdar att DOJ unders\u00f6ker andra v\u00e4gar, s\u00e5som b\u00f6ter, f\u00f6r att undvika ytterligare ett betydande drama i branschen.<\/p>\n\n\n\n<p>Amerikanska brottsbek\u00e4mpande agenter unders\u00f6ker Binance f\u00f6r att ha brutit mot v\u00e4sterl\u00e4ndska sanktioner mot Ryssland genom att tillhandah\u00e5lla sina tj\u00e4nster till ryssar. F\u00f6rra \u00e5ret uppmanade amerikanska och europeiska tillsynsmyndigheter leverant\u00f6rer av kryptotj\u00e4nster att sluta erbjuda kryptotj\u00e4nster till Ryssland f\u00f6r att f\u00f6rhindra att landet anv\u00e4nder kryptovalutor som en flyktv\u00e4g fr\u00e5n finansiella sanktioner.<\/p>\n\n\n\n<p>I mars anklagade US Commodity Futures Trading Commission Binanced f\u00f6r att ha brutit mot amerikanska handels- och derivatlagar. Dessutom, US Securities and Exchange Commission (<a href=\"https:\/\/bitcoinwisdom.com\/sv\/sec-charges-hex-founder-for-selling-unregistere\/\" target=\"_blank\" aria-label=\"SEC (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener\" class=\"ek-link\">SEC<\/a>) l\u00e4mnade in en st\u00e4mningsans\u00f6kan mot Binance f\u00f6r att ha tillhandah\u00e5llit sina tj\u00e4nster till amerikanska kunder och erbjudit oregistrerade v\u00e4rdepapper.<\/p>\n\n\n\n<p>Medan USA fortfarande \u00e4r en stor del av Binances planer, st\u00e5r det inte f\u00f6r b\u00f6rsens st\u00f6rsta marknad. Enligt dokument som analyserats av Wall Street Journal listar Binance Kina som den region med flest kunder, f\u00f6ljt av Sydkorea, Turkiet, Vietnam och Brittiska Jungfru\u00f6arna.<\/p>\n\n\n\n<p>Att Kina \u00e4r Binances st\u00f6rsta marknad kommer som en \u00f6verraskning f\u00f6r m\u00e5nga p\u00e5 grund av landets f\u00f6rbud mot krypto. Det verkar dock som att Binances anst\u00e4llda har ett samarbete med kinesisk brottsbek\u00e4mpning f\u00f6r att hj\u00e4lpa till att identifiera m\u00f6jliga kriminella aktiviteter. Rapporten h\u00e4vdar att Binance har minst 900 000 aktiva anv\u00e4ndare \u00f6ver hela landet.<\/p>","protected":false},"excerpt":{"rendered":"<p>Det amerikanska justitiedepartementet (DOJ) \u00f6verv\u00e4ger att \u00e5tala kryptohandelsplattformen Binance f\u00f6r bedr\u00e4geri men \u00e4r tveksam p\u00e5 grund av den m\u00f6jliga p\u00e5verkan p\u00e5 kunderna. Justitiedepartementets myndigheter \u00e4r oroliga f\u00f6r att ett \u00e5tal mot Binance kommer att resultera i en k\u00f6rning p\u00e5 b\u00f6rsen, en liknande h\u00e4ndelse som ledde till FTX:s nedg\u00e5ng i slutet av f\u00f6rra \u00e5ret. [\u2026]<\/p>","protected":false},"author":19,"featured_media":59620,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[175,172],"class_list":["post-75188","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/04\/Binance-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"The United States Department of Justice (DOJ) is considering prosecuting crypto trading platform Binance for fraud but is hesitant due to the possible impact on customers. Justice Department authorities are worried that an indictment against Binance will result in a run on the exchange, a similar event that led to FTX&#8216;s decline late last year.&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/75188","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=75188"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/75188\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/59620"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=75188"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=75188"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=75188"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}