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front pageToday's NewsSEC要求法院下令币安回答关键问题,称其“不愿意”合作

SEC要求法院下令币安回答关键问题,称其“不愿意”合作

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美国证券交易委员会(SEC)表示,它与Binance.US陷入了僵局,因为这家加密货币交易所未能回答与其活动调查有关的关键问题。

监管机构在3月5日向地方法院提交的文件中表示,作为Binance.US的法律实体交易的BAM Trading Services“无法或不愿”回答某些SEC的问题,并要求法院干预,命令BAM解决未解决的问题。

SEC表示,其调查的重点是该公司的非美国部门的员工是否可以接触Binance.US客户的资金。监管机构在其报告中表示,Binance.US未能证明外部员工无法接触相关资金。

报告还指出,BAM Trading Services“拒绝履行基本的发现义务”,包括不提供书面回答SEC的问题以及不提供“与响应文件相关的附件和元数据”。

Binance.US回应SEC的指控称,它已经“尽最大努力”回答机构提出的“异常广泛”的信息请求。它还补充说,已经提供了关于“存管实践的各个方面”的“数千份文件”。

该公司随后要求法院结束发现程序。

SEC对Binance.US的诉讼导致该公司的收入减少了75%,迫使其不得不裁员约三分之二,根据该公司的首席运营官克里斯托弗·布洛杰特在12月的证词中表示。

这位高管表示,Binance.US的交易量和业务“崩溃”,并补充说,在SEC发布临时限制令后,大约有10亿美元的法定货币和加密货币资金离开了该平台。布洛杰特还表示,Binance.US没有做错任何事情。

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