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[虚拟币交流] 币安遭遇多家监管机构指控背后 (转)
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1#
尽管不久前美国证券交易委员会(SEC)起诉币安和CEO赵长鹏引发了市场恐慌,但该诉讼案进入调解阶段或意味着双方更大几率达成和解。近年来,币安一直面临着多家美国监管机构的监管围剿,其中不少“证据”来自于币安内部高管及相关人员,本文PANews将为大家盘点下币安遭遇监管拷问背后的“泄密者们”。
Catherine Coley
Catherine Coley是Binance.US的首位首席执行官,任职于2019年至2021年期间。在此之前,Catherine Coley并没有任何CEO经验,LinkedIn显示,她曾担任Ripple的XRP机构流动性负责人,并在香港和伦敦为银行巨头摩根士丹利的机构外汇市场工作,以及在硅谷银行担任外汇顾问。
Catherine Coley算是大型加密交易所中少有的年轻女性领导者,曾于2020年登上了福布斯杂志40位40岁以下榜单。2021年5月,Catherine Coley离开了Binance.US,其本人和币安官方均并未提及离职原因,且这位女高管在离任后一度”消失“在公众视野中,其推文也不再更新,而在此之前她曾发布数千条推文赞赏加密技术,非常活跃。目前,Catherine Coley的LinkedIn并未有更新,职位仍描述为“前Binance.US的首席执行官”。而据The Block此前报道,有消息人士透露,CZ曾希望Coley在聘用Brian Brooks(下一任CEO)后留在币安,但她不再希望留下来,且以精明著称的Brian Brooks也没有鼓励她这样做。
根据Catherine Coley于2022年1月向SEC提供的证词主要涉及Binance和Binance.US的关系;诉讼文件显示,赵长鹏参与了Catherine Coley的招聘,但她在入职后很快就对Binance.US缺乏独立性感到失望。她表示,Binance和Binance.US可能并不完全独立,因为两家公司间存在四项服务协议,包括主服务协议、钱包托管协议、软件许可协议和商标协议。特别是钱包协议,“钱包和托管是我希望至少有美国参与的协议,这样我们就可以控制代币的托管。我想要数据的保管和实时与原始数据交互的能力。”
除了2022年的证词外,SEC还在诉讼中引用了Coley的内部通信,其中包括她提到Binance.US为获得更多独立性而做出的“1776计划”的努力,以及关于虚假交易的互动证据。
今年3月,Catherine Coley雇佣了曾在CFTC任职的联邦检察官James McDonald,由他作为律师代表自己应对美国ZF对币安的调查。
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反正我是不懂这个币安的哦,只能看戏了
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3#
好多钱包的觉得的呢,为嘛我都不太明白的呢!
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4#
币安好像有个美女合伙人的哦,听说之前是个主播?
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主题回复处广告图案-天策传媒
币安啊,没事就别说他们了。不然让你吃律师信的。
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6#
是很好的,也是为数不多能够用的钱包
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还行啊,现在我也就是用这个钱包
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这个也是能够看看大伙推荐的钱包了的!
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9#
这个币安交易所听说很厉害啊,才创立多少年就被称三大交易所了!
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10#
币安是在多少年前创立的啊?
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钱包也不用那么多,有一个就可以的了。
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这个币安是个交易所吧?交易量还可以吗?可以相信吗?
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这个钱包我还实在没有了解到的.
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钱包一般确实是会选择能够相信的啊
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15#
钱包这么多,到底选择哪一个确实困难。
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16#
还是需要选有实力的钱包去交易哦。
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这个钱包不错使用,反正吧都是必须谨慎安全第一啊!
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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