{"id":97949,"date":"2023-12-01T20:31:38","date_gmt":"2023-12-01T20:31:38","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=97949"},"modified":"2023-12-01T20:31:38","modified_gmt":"2023-12-01T20:31:38","slug":"binance-informed-vip-traders-of-the-deal-with","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/binance-informed-vip-traders-of-the-deal-with\/","title":{"rendered":"Binance informerade VIP-handlare om aff\u00e4ren med DOJ i september"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>Bloomberg h\u00e4vdar att Binance informerade VIP-handlare om sin uppg\u00f6relse med DOJ m\u00e5nader innan den offentliggjordes.<\/strong><\/li>\n\n\n\n<li><strong>B\u00f6rsen f\u00f6rs\u00e4krade handlare att de l\u00e4tt skulle ha r\u00e5d med uppg\u00f6relsen p\u00e5 $4,3 miljarder f\u00f6r att f\u00f6rbli i drift.\u00a0<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>En ny rapport fr\u00e5n Bloomberg har avsl\u00f6jat att Binance informerade sina VIP-handlare om sin uppg\u00f6relse med amerikanska tillsynsmyndigheter m\u00e5nader innan detaljer om aff\u00e4ren offentliggjordes. <a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/sv\/binance-review\/\" title=\"Binance\" data-wpil-keyword-link=\"linked\">Binance<\/a> informerade VIP-handlare vid en privat middag i Singapore i september om ett prelimin\u00e4rt avtal de hade med amerikanska tillsynsmyndigheter. Binance p\u00e5st\u00e5s ha informerat VIP-handlarna om att de l\u00e4tt hade r\u00e5d med b\u00f6terna p\u00e5 $4,3 miljarder f\u00f6r att forts\u00e4tta sin verksamhet.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Binance&#039;s tidiga avsl\u00f6jande till topphandlare om dess $4,3 miljarder amerikanska uppg\u00f6relse belyser viktiga transparensfr\u00e5gor i kryptoregleringslandskapet.<\/p>\u2014 Sergey Golubev (@serge_golubev) <a href=\"https:\/\/twitter.com\/serge_golubev\/status\/1730549394364051603?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">1 december 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Bloomberg <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2023-12-01\/binance-vip-traders-got-sneak-peek-of-record-us-crypto-penalty?sref=323RPL5z\" target=\"_blank\" aria-label=\"anspr\u00e5k (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">p\u00e5st\u00e5enden<\/a> att tidigare Binance VD Changpeng &quot;CZ&quot; Zhao inte var n\u00e4rvarande vid den lyxiga privata middagen, men Richard Teng, den nya VD:n, var n\u00e4rvarande vid evenemanget och interagerade med deltagarna.<\/p>\n\n\n\n<p>Det amerikanska justitiedepartementet har h\u00e5llit ett \u00f6ga p\u00e5 Binance i \u00f6ver fem \u00e5r. Amerikanska tillsynsmyndigheter, inklusive finansdepartementet och Commodity Futures Trading Commission (CFTC), anklagade Binance f\u00f6r att ha brutit mot v\u00e4rdepapperslagar och medverkat till penningtv\u00e4tt.<\/p>\n\n\n\n<p>DOJ tr\u00e4ffade en f\u00f6rlikning p\u00e5 $4,3 miljarder med Binance, som rankas bland de st\u00f6rsta f\u00f6retagsb\u00f6terna i USA:s historia. Aff\u00e4ren g\u00f6r det m\u00f6jligt f\u00f6r Binance att forts\u00e4tta sin verksamhet. Kryptob\u00f6rsen m\u00e5ste dock vara ansvarig inf\u00f6r amerikanska myndigheter.<\/p>\n\n\n\n<p>Som v\u00e4ntat, Binances $4,3 miljarder <a href=\"https:\/\/bitcoinwisdom.com\/sv\/binance-founder-cz-is-a-flight-risk-claims-the-doj\/\" target=\"_blank\" aria-label=\"avveckling (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener\" class=\"ek-link\">l\u00f6sning<\/a> med DOJ utl\u00f6ste massiva uttag fr\u00e5n b\u00f6rsen. Flera rapporter h\u00e4vdar att anv\u00e4ndare drog ut \u00f6ver $1 miljarder fr\u00e5n b\u00f6rsen kort efter att uppg\u00f6relsen offentliggjordes.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Efter den f\u00f6rsta rusningen av ins\u00e4ttningsuttag fr\u00e5n <a href=\"https:\/\/twitter.com\/binance?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">@binance<\/a> f\u00f6rra veckan som svar p\u00e5 nyheten om <a href=\"https:\/\/twitter.com\/cz_binance?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">@cz_binance<\/a>&#039;s avg\u00e5ng och juridiska utmaningar, utfl\u00f6den fr\u00e5n b\u00f6rsen har avgjorts<br><br>Ethereum: +$86.7M nettofl\u00f6de \u00f6ver 7 dagar<br>Flerkedja: -$68M \u00f6ver 7 dagar<br><br>Det \u00e4r business as usual <a href=\"https:\/\/t.co\/iMInkTzcBZ\" rel=\"nofollow\">pic.twitter.com\/iMInkTzcBZ<\/a><\/p>\u2014 Nansen \ud83e\udded (@nansen_ai) <a href=\"https:\/\/twitter.com\/nansen_ai\/status\/1730244533735260229?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">30 november 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Blockkedjeanalysf\u00f6retaget Nansen rapporterar dock att de massiva uttagen har avtagit och aktiviteterna sakta \u00e5terg\u00e5r till det normala p\u00e5 b\u00f6rsen. Binance har ocks\u00e5 p\u00e5b\u00f6rjat ett pilotprogram som g\u00f6r det m\u00f6jligt f\u00f6r banker att s\u00e4kert lagra handelss\u00e4kerheter fr\u00e5n institutionella investerare utanf\u00f6r b\u00f6rsen. Programmet ska enligt uppgift bidra till att minska motpartsrisken.&nbsp;<\/p>\n\n\n\n<p>En talesperson f\u00f6r Binance sa i en <a href=\"https:\/\/www.binance.com\/en\/blog\/vip\/binance-pilots-banking-triparty-agreement-to-help-institutional-investors-manage-counterparty-exposure-6193507006097722519\" target=\"_blank\" aria-label=\"uttalande (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">p\u00e5st\u00e5ende<\/a>:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Motpartsrisk har l\u00e4nge varit ett bekymmer f\u00f6r institutionella investerare i hela branschen. V\u00e5rt team av kryptonative och traditionella finansexperter har unders\u00f6kt ett trepartsavtal f\u00f6r banker i mer \u00e4n ett \u00e5r f\u00f6r att l\u00f6sa deras oro [\u2026] Vi f\u00f6r n\u00e4ra diskussioner med en rad bankpartners och institutionella investerare som ocks\u00e5 har uttryckt stort intresse f\u00f6r att delta .<\/p>\n<\/blockquote>\n\n\n\n<p>Motpartsrisk avser m\u00f6jligheten att en av parterna i en transaktion kan misslyckas med att uppfylla sina avtalsenliga f\u00f6rpliktelser. Kryptob\u00f6rser kr\u00e4ver ofta att handlare s\u00e4tter in sin kryptovaluta eller kontanter p\u00e5 b\u00f6rsen f\u00f6r att handla. Men handlare riskerar att f\u00f6rlora pengar om utbytet stoppar uttag eller \u00e4r inaktivt. Binance f\u00f6rs\u00f6ker l\u00f6sa institutionella problem med det nya programmet.<\/p>\n\n\n\n<p>Programmet ger handlare m\u00f6jlighet att lagra sina s\u00e4kerheter hos en tredjepartsbank snarare \u00e4n p\u00e5 b\u00f6rsen. S\u00e4kerheten kan vara statsobligationer eller kontanter, vilket g\u00f6r att handlare kan tj\u00e4na avkastning p\u00e5 sina handelsaktiviteter.<\/p>","protected":false},"excerpt":{"rendered":"<p>En ny rapport fr\u00e5n Bloomberg har avsl\u00f6jat att Binance informerade sina VIP-handlare om sin uppg\u00f6relse med amerikanska tillsynsmyndigheter m\u00e5nader innan detaljer om aff\u00e4ren offentliggjordes. Binance informerade VIP-handlare vid en privat middag i Singapore i september om ett prelimin\u00e4rt avtal de hade med amerikanska tillsynsmyndigheter. Binance p\u00e5st\u00e5s ha informerat VIP-handlarna [\u2026]<\/p>","protected":false},"author":19,"featured_media":42371,"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-97949","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\/01\/Binance-1.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/01\/Binance-1-18x10.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":"A new report from Bloomberg has revealed that Binance informed its VIP traders of its settlement with US regulators months before details of the deal were made public. Binance briefed VIP traders at a private dinner in Singapore in September about a tentative agreement it had with U.S. regulators. Binance allegedly informed the VIP traders&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/97949","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=97949"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/97949\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/42371"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=97949"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=97949"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=97949"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}