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[虚拟币交流]
SEC再爆币安挪用资金!110亿美元资产曾转入赵长鹏名下离岸公司(转载)
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美国证券交易委员会(SEC)在5日起诉币安及执行长赵长鹏(CZ)、币安旗下2家子公司% b5 @% N& t3 `; v z
BAM Management、BAM Trading,指控被告违反美国证券交易规则,接着又在6日寻求法院授权冻结作为币安' y, J0 L% g" N
美国(Binance.US)控股公司的BAM Management、BAM Trading相关资产。) m, a/ z; P& T: T2 I3 e% U* H
昨晚曾传出,法院已正式授权冻结BAM Management和BAM Trading的资产,虽然并未授权冻结币安美国的资
) @7 D5 ^$ y/ Y$ A2 Q产,但法院同时命令币安美国需在10天内将账户中持有的所有法定货币和加密货币归还给其客户,不过此消息迄1 {/ P' W8 A8 D5 I
今尚未获证实。
" e* q5 V. N. r! M6 ?SEC提交冻结资产新佐证* L$ k: |7 [7 @ P; b7 @( }. i D+ N
而SEC在6日向法院提交的新文件,提供了支撑SEC冻结币安美国相关资产动议的新佐证,该文件提到,自2019年# x" A D9 V1 C" A/ v# Z- t6 G
以来,赵长鹏、币安通过美国账户转移了数十亿美元的资产,并混用币安平台客户的资产:虽然赵长鹏、币安设
% ?9 ?2 s; Q. O3 e) Y! I计了币安美国平台的创建和营运,以避免美国法律审查,但他们同时保持对币安美国平台投资者资产的控制和托* N$ x; m3 l: U2 g& X; e
管,他们还通过币安和其他由赵长鹏实益拥有和控制的实体,经由美国银行账户转移数十亿美元。4 H3 h2 Z' U% n' d/ D0 G
SEC指控,自2019年以来,赵长鹏、币安通过美国转移了数十亿美元的资产8 K% P6 P q x# \' O0 w
文件提到,由赵长鹏私人控制、注册在英属维京群岛的离岸公司Merit Peak,在2019年至2021年期间,总共获得
7 o: J% \3 j8 \ k2 r# C9 @/ p+ H3 K; E约220亿美元资金,这些资金有极大比例属于币安平台客户资产,包括币安美国平台客户和其他来源的资产。 q Q3 Z) \" F1 W5 L
其中,Merit Peak从另一家由赵长鹏控制的公司Key Vision Development Limited收到110亿美元资金,这些资
. R' V4 h; M( C8 R9 }金属于币安平台客户的资产。2 W) ~# o# V; f% Z% F
MeritPeak在2019年至2021年期间,总共获得约220亿美元资金
6 s$ f+ C7 I# h0 n9 d文件还提及,2019年至2023年间,赵长鹏控制的造市商Sigma Chain在美国的账户收到了近5亿美元资金,其中
4 x( k8 N; N0 i3 z大部分源自币安及BAM Trading,还有1500万美元源自Key Vision Development Limited。
# v( V. A1 k8 Q- U5 \SEC还列举币安和赵长鹏转移资金的具体案例,指在今年1月1日,共有8.4亿美元资金存入币安、赵长鹏旗下的8
4 ], f" R, {' V! O6 }; i家公司,且几乎在同一时间段内,有8.99亿美元同时从这些账户提出,截至今年3月底,除了1个账户之外,其他
; D A! H0 Q4 f" Q; w所有这些账户的余额均已为零。
3 o5 E- |3 d! E" d在路透披露上述提及的SEC文件指控后,币安迄今尚未做出回应,不过针对SEC先前的指控,币安周一曾表示,将
" f$ g( y3 \! E/ z9 V" }: M积极为自身辩护,并强调币安及币安子公司平台上的所有用户资产皆安全,包括币安美国。6 t/ O4 b6 e W% s
$ T5 K, w3 g& B& Z9 Z1 l T7 a: Q1 I9 r3 \' g8 `; }8 v, B( A
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