{"id":83520,"date":"2023-09-15T20:02:40","date_gmt":"2023-09-15T20:02:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=83520"},"modified":"2023-09-15T20:02:40","modified_gmt":"2023-09-15T20:02:40","slug":"sec-accuses-binance-us-of-lack-of-transparency","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/sec-accuses-binance-us-of-lack-of-transparency\/","title":{"rendered":"SEC anklagar Binance.US f\u00f6r bristande transparens"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>SEC anklagade Binance i juni f\u00f6r att ha brutit mot flera amerikanska lagar.<\/strong><\/li>\n\n\n\n<li><strong>Den amerikanska tillsynsmyndigheten h\u00e4vdade att Binance.US producerade irrelevanta dokument och misslyckades med att tillhandah\u00e5lla nyckelvittnen.<\/strong><\/li>\n\n\n\n<li><strong>Binance har fortsatt att f\u00f6rneka SEC:s anspr\u00e5k och planerar att f\u00f6rsvara sig i domstol.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>US Securities and Exchange Commission (SEC) anklagade <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a>.US av en brist p\u00e5 transparens i en nyligen <a href=\"https:\/\/storage.courtlistener.com\/recap\/gov.uscourts.dcd.256060\/gov.uscourts.dcd.256060.110.9.pdf\" target=\"_blank\" aria-label=\"arkivering (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">arkivering<\/a>. Kommissionen noterade att kryptob\u00f6rsen misslyckades med att f\u00f6lja dess utredningar och tillade att Binance USA:s holdingbolag, BAM, endast tillhandah\u00f6ll 220 dokument under utredningsprocessen.<\/p>\n\n\n\n<p>SEC sa att en del av dessa material var &quot;of\u00f6rst\u00e5eliga sk\u00e4rmdumpar och dokument utan datum eller signaturer.&quot; Kommissionen kritiserade ocks\u00e5 BAM f\u00f6r att ha misslyckats med att ta fram nyckelvittnen f\u00f6r deponering. Ist\u00e4llet h\u00e4vdade tillsynsmyndigheten att BAM endast samtyckte till fyra vittnesf\u00f6rklaringar. Tillsynsmyndigheten sa i sin ans\u00f6kan:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Den har svarat p\u00e5 f\u00f6rfr\u00e5gningar om relevant kommunikation med generella inv\u00e4ndningar och har v\u00e4grat att visa upp dokument som f\u00f6rvaras i den ordinarie verksamheten, och h\u00e4vdar att dessa dokument inte existerar, bara f\u00f6r att SEC senare ska ta emot s\u00e5dana dokument fr\u00e5n andra k\u00e4llor.<\/p>\n<\/blockquote>\n\n\n\n<p>SEC:s nya klagom\u00e5l kommer m\u00e5nader efter det att den l\u00e4mnade in en st\u00e4mningsans\u00f6kan mot Binance, och anklagade utbytet f\u00f6r att bryta mot 13 lagar, och misslyckades med att hindra amerikanska anv\u00e4ndare fr\u00e5n att komma \u00e5t dess <a href=\"https:\/\/bitcoinwisdom.com\/sv\/binance-announces-plans-to-send-aid-to-users-in\/\" target=\"_blank\" aria-label=\"global plattform (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener\" class=\"ek-link\">global plattform<\/a>, och fungerar bland annat som en olicensierad b\u00f6rs- och clearingbyr\u00e5.<\/p>\n\n\n\n<p>SEC uttryckte i sin senaste ans\u00f6kan ocks\u00e5 oro \u00f6ver att kundmedel finns i Binance Globals dep\u00e5pl\u00e5nbok, Ceffu. Den amerikanska tillsynsmyndigheten h\u00e4vdade att, baserat p\u00e5 tidigare avtal, skulle kundtillg\u00e5ngar inte delas med andra Binance-enheter utan ist\u00e4llet kontrolleras av BAM och inom USA.<\/p>\n\n\n\n<p>Dessutom noterade SEC att BAM misslyckades med att tillhandah\u00e5lla tillr\u00e4ckliga bevis f\u00f6r att kundmedel inte \u00e4r utl\u00e4mnade till Binances vd Changpeng Zhao. Kommissionen h\u00e4vdade att Ceffu kontrollerade kundtillg\u00e5ngar &quot;genom sin roll i uppr\u00e4ttandet av pl\u00e5nb\u00f6cker och nyckelsk\u00e4rvor relaterade till BAM Customer Crypto Assets.&quot;<\/p>\n\n\n\n<p>SEC:s anklagelser mot Binance US kommer mitt i avg\u00e5ngen av ett antal av f\u00f6retagets h\u00f6gsta chefer. Binance har f\u00f6rlorat n\u00e5gra av sina k\u00e4rnanst\u00e4llda \u00f6ver hela v\u00e4rlden i \u00e5r.<\/p>\n\n\n\n<p>Senast meddelade Binance.US att dess Chief Risk Officer (CRO) och Head of Legal l\u00e4mnar. B\u00f6rsen har dock h\u00e4vdat att dessa avg\u00e5ngar \u00e4r en del av dess systemf\u00f6r\u00e4ndring och inte ett tecken p\u00e5 underg\u00e5ng.<\/p>","protected":false},"excerpt":{"rendered":"<p>US Securities and Exchange Commission (SEC) anklagade Binance.US f\u00f6r bristande transparens i en ny ans\u00f6kan. Kommissionen noterade att kryptob\u00f6rsen misslyckades med att f\u00f6lja dess utredningar och tillade att Binance USA:s holdingbolag, BAM, endast tillhandah\u00f6ll 220 dokument under utredningsprocessen. SEC sa att vissa av dessa material var &quot;of\u00f6rst\u00e5eliga [\u2026]<\/p>","protected":false},"author":19,"featured_media":65526,"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":[175,267],"class_list":["post-83520","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-binance","tag-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/SEC-2-18x10.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 U.S. Securities and Exchange Commission (SEC) accused Binance.US of a lack of transparency in a recent filing. The commission noted that the crypto exchange failed to comply with its investigations, adding that Binance US&#8217; holding company, BAM, only provided 220 documents during the investigation process. The SEC said some of these materials were &#8220;unintelligible&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/83520","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=83520"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/83520\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/65526"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=83520"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=83520"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=83520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}