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A hiki i 70 kālepa i kēlā me kēia mahina. Loaʻa ma mua o 5 mau pai.
Hoʻomaka nā kau inoa o kēlā me kēia mahina ma ka £58.
Ke hāʻule mau nei ʻo Binance ma ka ʻaoʻao hewa me nā luna hoʻomalu ma ʻō a ʻō o ka hona, ʻoiai ʻo ka hoʻonui ʻana o ka hoʻāʻo e ʻoi aku ka maikaʻi o ka hana. Hōʻike nā hōʻike e hoʻāʻo ana nā luna o ʻAmelika i ka pānaʻi cryptocurrency behemoth no ke kālepa ʻana o loko a me ka mālama ʻana i ka mākeke.
ʻOiai kēia noiʻi hou mai ka Commodity Futures Trading Commission (CFTC), ʻo ka ʻOihana Hoʻokolokolo (DOJ) a me ka lawelawe loaʻa kālā kūloko (IRS) ua ʻimi ʻelua i nā pilikia kūʻē iā Binance.
Ua hōʻike ʻo Bloomberg i ka Pōʻalima e nānā ana nā luna hoʻomalu o US iā Binance no ka hiki ke kūʻai aku i loko a me ka hana mākeke e hoʻoholo inā loaʻa ka ʻoihana a i ʻole kāna limahana i ka lilo o kāna mea kūʻai aku. Ma ka pane ʻana i ka pilikia, ua ʻōlelo ʻo Binance:
"Ma Binance, loaʻa iā mākou kahi kulekele zero-tolerance no ke kālepa insider a me kahi code ethical koʻikoʻi e pili ana i kekahi ʻano o ka lawena i hiki ke hopena maikaʻi ʻole i kā mākou mea kūʻai aku a i ʻole ʻoihana."
Ua hōʻike pū ʻia ka hōʻike a Bloomberg e pili ana i nā mea noiʻi hiki ke hiki aku i kahi mau pule i hala aku nei i kekahi mau pule i hala. Ua loaʻa i ka CFTC kahi hulina e kali ana no ka ʻimi ʻana inā Binance e ʻae i nā kamaʻāina US e kūʻai a kūʻai aku paha i nā mea i hoʻopili ʻia me Bitcoin a kauoha i nā derivatives crypto, a ke kino i manaʻo ai he kānāwai ʻole e pili ana ʻaʻole i hoʻopaʻa inoa ʻo Binance me ia.
ʻImi ʻo DOJ a me IRS i ka binance ma luna o ka laundering kālā a me ka hoʻouka kaua
I kēia manawa, ua hōʻike ʻo Bloomberg i ka US Department of Justice a me ka Internal Revenue Service i kēia manawa i hoʻokumu i nā hoʻokolokolo lawehala ʻokoʻa e ʻike ai inā lilo ke kuapo nunui ma ke ʻano he ala no ka hoʻolilo kālā a me ka pale ʻauhau.
Wahi a ia, ʻaʻohe ʻōlelo kūpaʻa o ka firm i ka hana hewa, a ʻaʻole hiki i kēia mau hoʻokolokolo ke alakaʻi i kekahi hana kū kānāwai a kūhelu paha.
Ke hoʻomau nei ka nui o nā mea hoʻokele a puni ka hona e hoʻopuka i nā ʻōlelo aʻoaʻo e kūʻē iā Binance no nā hana kū ʻole i ko lākou mana. Hoʻopili kēia i nā mea hoʻokele ma UK, Iapana, Thailand, Malaysia, Hong Kong, Singapore, Netherlands, Kelemania, Lithuania, a me ʻApelika Hema.
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