涉未授權交易證券,巴西國會委員會建議起訴趙長鵬、三名幣安高管
· 2023-10-11

涉未授權交易證券,巴西國會委員會建議起訴趙長鵬、三名幣安高管

據彭博社報導,巴西國會委員會已建議起訴幣安執行長趙長鵬和其他三名公司高層,但幣安發言人似乎暗示這是一起在監管方面刻意謀劃的攻擊。

內容目錄

幣安和解提案遭拒

委員會由 28 名下議院代表組成,另外建議了聯邦檢察官辦公室審查幣安稅務合規的具體情況,並呼籲巴西證券監管機構 (Comissão de Valores Mobiliários, CVM) 調查幣安衍生品的相關銷售行為。

8 月時,巴西證券監管機構拒絕了幣安巴西高管提出的 200 萬巴西法幣雷亞爾 (約 39.58 萬美元) 和解提案,因此幣安可能面臨進一步調查。

委員會提出以下指控:

  • 詐欺管理

  • 未授權發行或交易證券

  • 未經授權經營金融機構

彭博指出該委員會僅能提出建議,巴西警方將決定是否實際進行起訴。

幣安:已積極配合巴西委員會

幣安似乎暗示這是一起在監管方面刻意謀劃的攻擊。

幣安發言人向彭博表示:

已竭盡全力積極與委員會合作,但鑒於幣安在巴西乃至全球的主導地位,在任何競爭糾紛中,我們強烈拒絕將幣安作為攻擊目標的任何企圖,甚至在沒有任何證據的情況下指控幣安用戶和員工的不良行為。

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