SEC仍力求證明幣安美國涉詐騙、挪用資產,法官籲停止調查:夠了
· 2023-11-29

SEC仍力求證明幣安美國涉詐騙、挪用資產,法官籲停止調查:夠了

美國證監會 (SEC) 仍在積極尋找證據,以證明幣安美國 (Binance.US) 存在後門,並以類似 FTX 的方式控制用戶資產。不過主審法官似乎已對 SEC 感到厭煩。

內容目錄

SEC 力求證明幣安美國涉及詐騙、挪用資產

據華爾街日報,SEC 仍不斷尋求揭露幣安美國的潛在詐欺事證,聲稱幣安本體、創辦人趙長鵬 (CZ) 可能具有後門權限,以此訪問幣安美國平台上的加密資產。

SEC 聲稱此舉如同 FTXSBF 及 Alameda Research 過去所涉及的詐欺行為,

(美國證交會(SEC)指控幣安控股和趙長鵬違反證券法,BNB跌破近期低點、CZ回應4)

幣安美國律師代表反駁:沒證據,應立即停止調查

幣安美國的律師 Matthew Laroche 則辯稱,SEC 沒有證據表明資產被濫用,並要求法官 Zia Faruqui 慎重考慮停止 SEC 的相關調查。

主審法官 Zia Faruqui 引用幣安、趙長鵬此前向美國司法部的認罪協議,指出這讓幣安美國存在挪用資產的可能性降低。

他似乎對 SEC 苦無證據卻不斷指控的情況感到厭倦:

某些時刻,我必須堅定信念,這一切真的夠了。

註:司法部指控並未提及電匯詐欺等罪名:

(幣安創辦人趙長鵬同意辭職,認罪協商,幣安罰 43 億美金)

Zia Faruqui 已要求 Binance.US 和 SEC 解決爭議,並在 12 月 15 日之前向他更新情況。

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