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Coin security KYC leak suspected cloud re fermentation, some user information exposed, BNB has not experienced significant fluctuations yet
Disclaimer: This article aims to convey more market information and does not constitute any investment advice. The article only represents the author's viewpoint and does not represent the official stance of Mars Finance
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Suspected of money laundering, SEC investigation of BNB? Response from Coin One
Coin security is difficult to secure, and has been repeatedly accused by Bloomberg and Reuters.Recently, Bloomberg reported that the Securities and Exchange Commission of the United States launched an investigation on the native token BNB of Cian, a cryptocurrency exchange
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Is it a lie or a show that the trading rules of Coin Security are suspected of harming investors' interests?
On July 12th, Coin An announced that "the Coin An team will give up their BNB share and join the BNB destruction plan." Many investors understood this as a significant reduction in the circulation of Coin An Ping Taiwan Dollar BNB, and BNB prices rose in response
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Suspected of money laundering and investigated by the SEC! Is Coin An troublesome?
A few days ago, it was reported that the US Securities and Exchange Commission (SEC) launched an investigation on the native token BNB of Coin Security in the cryptocurrency exchange.According to the news, the SEC is investigating whether the sale of BNB tokens by its founder Zhao Changpeng, Binance, the world's largest cryptocurrency exchange, constitutes an unregistered securities sale during its initial token issuance (ICO) in 2017
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The 'Coin Circle' was thunderous late at night! Suspected of violating regulatory measures, the world's largest exchange, Coin An, and CEO Zhao Changpeng are being sued
Reporter: Cai Ding, Editor: Gao HanSince the beginning of this month, there has been a continuous turmoil in the "coin circle".After Justin Sun, founder of Tron and member of Huobi's global advisory board, was sued by the Securities and Exchange Commission (SEC) on March 22, Eastern Time,On Monday, March 27th Eastern Time, the US Commodity Futures Trading Commission (CFTC) sued Binance, the world's largest cryptocurrency exchange, and its CEO, Zhao Changpeng, for alleged violations of regulatory measures.It is reported that CFTC filed the above-mentioned lawsuit in the Federal Court of Chicago on March 27th Eastern Time. CFTC stated that Coin An did not register with it, thus evading a series of its obligations.According to a Bloomberg report,Since at least 2021, the CFTC has been investigating whether Coin Security has failed to prevent the American public from buying and selling cryptocurrencies and their derivatives.According to CFTC rules, if a platform allows the American public to trade a certain derivative, it must be registered with that institution.Image source: TwitterAfter being sued by the US CFTC, Zhao Changpeng posted a one word tweet on his personal social media platform:fourSuspected of citing the fourth clause of its 2023 focus and recommendations released at the beginning of the year in response: IgnoreFUD, fakenews, attachments, etc, Ignoring FUD (fear, confusion, doubt) messages, fake news, malicious attacks, etcCFTC: The defendant intentionally disregarded relevant terms and regulationsAccording to a Bloomberg report,CFTCIRSSEC
