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Philippines Securities and Exchange Commission inoisa zvirambidzo paBinance kuwana, ichitaura kushushikana nezvemabasa asiri pamutemo uye kuchengetedzwa kwevanoisa mari.
The Philippines Securities uye Exchange Commission (SEC) akagadza matanho kudzikamisa yomunharaunda kuwana Binance cryptocurrency Exchange. Ichi chiito imhinduro kune zvinonetsa pamusoro pekuti Binance ari kubatanidzwa mumabasa asiri pamutemo mukati mekutonga.
Musi waKurume 25, iyo SEC yakabudisa a statement kurondedzera chikumbiro chayo kuNational Telecommunications Commission (NTC) kuti ivhare kuwana webhusaiti yeBinance uye mapuratifomu ekutengeserana evashandisi muPhilippine.
Emilio B. Aquino, Sachigaro weSEC, akasimbisa kukosha kwechiito ichi kuchengetedza vatengesi vePhilippines, vachitaura kushushikana pamusoro pekuwanikwa kuri kuramba kuchiitwa kwepuratifomu kuchiisa njodzi kumari yevashandisi.
Uyezve, iyo SEC yakamhan'arira mhosva Binance yekupa zvigadzirwa zvekudyara, zvinosanganisira kushambadzira kwakawedzerwa uye crypto savings masevhisi, pasina mvumo yakakodzera, ichitaura kutyorwa kweSecurities Regulation Code.
Sechiyero chekudzivirira, iyo SEC yakaraira vashandisi kuti vabvise zvinzvimbo zvavo paBinance mukati memwedzi mitatu.
Uyezve, iyo SEC yakasvika kumakambani makuru eTech akadai seGoogle neMeta, achivakurudzira kuti vavhare zviziviso zvine chekuita neBinance zvakanangwa kune vanhu muPhilippine, zvichiwedzera kudzora kumanikidzwa kwemabasa ekuchinjana kwekristptocurrency mukati menyika.
Landmark US Mutongo weDare Rinobuda muFine yeBinance uye CEO
Kurambidzwa uku kunowedzera kune dzakatevedzana dzemitemo matambudziko eBinance, sezvo zviremera pasi rese zvichiwedzera kuongororwa. Muchiitiko chakakosha chemutemo muna Zvita 2023, dare reUS rakaraira Binance kubhadhara 2.7 bhiriyoni, nepo aimbova CEO wayo, Changpeng "CZ" Zhao, akarairwa kubhadhara madhora zana nemakumi mashanu emadhora kuCommodity Futures Trading Commission (CFTC).
Mutongo uyu wakagumisa hondo refu yemutemo yakatangwa neCFTC muna Kurume 2023, ichipomera Binance kunzvenga mitemo yemubatanidzwa uye kushanda kwekutsinhana kusiri pamutemo kwezvinobuda muUS.
Hutungamiri hweCZ hwakapera muna Mbudzi apo vakasiya basa zvichitevera kugadzirisana kwavakaita neUS Department of Justice, Treasury Department, neCFTC.
Pachiitiko ichocho, Zhao akabvuma mhosva dzinoverengeka dzechivanhu uye imwe mhosva ine chekuita nemutemo weAnti-Money Laundering. Panguva imwe cheteyo, mutongo wake pamusoro pemhosva dzekubira mari wakamiswa kusvika Kubvumbi 30.
Anoramba ari kunze kwechisungo chemadhora mamiriyoni zana nemakumi manomwe nemashanu. Zviitiko izvi zvinosimbisa kuongororwa kwakakura kwekutonga kwakatarisana naBinance, zvichikanganisa mashandiro ayo epasi rose nemazano.
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