Crypto exchange Binance sued by SEC in latest blow from US regulators
美国证交会起诉币安及其CEO赵长鹏
Platform alleged to have sent billions of dollars to trading firm owned by chief executive
美国证交会指控币安和赵长鹏控制客户的资产,将数十亿美元转移至赵长鹏拥有的一家加密资产交易公司。
The US securities market watchdog has sued Binance, the world’s largest crypto exchange, accusing it of violations including mixing billions of dollars of customer cash with a separate trading firm owned by its chief executive.
美国证券市场监管机构已起诉全球最大加密货币交易所币安(Binance),其中一项指控是币安将数十亿美元的客户现金违规混入其首席执行官拥有的另一家交易公司。
The 13 civil charges filed on Monday by the Securities and Exchange Commission are the latest regulatory blow to Binance and its chief, Changpeng Zhao after another US financial agency sued it in March.
美国证交会(SEC)周一提起的13项民事指控,是对币安及其首席执行官赵长鹏的最新监管打击。此前,另一家美国金融监管机构在今年3月起诉了币安。
The allegations include operating unregistered exchanges, broker-dealers and clearing agencies as well as misrepresenting trading controls and oversight on Binance’s US platform. Between mid-2018 and mid-2021, the group earned at least $11.6bn in revenue, the SEC’s complaint said.
这些指控包括运营未经注册的交易所、经纪自营商和清算机构,以及对币安美国平台的交易控制和监管作失实陈述。美国证交会的诉状称,在2018年年中至2021年年中,该集团的收入至少达到116亿美元。