![美国证券交易委员会声称Ceffu钱包提供商与币安有关,反对BAM的动议 - SEC claims Ceffu wallet provider is Binance related in motion against BAM 美国证券交易委员会声称Ceffu钱包提供商与币安有关,反对BAM的动议 - SEC claims Ceffu wallet provider is Binance related in motion against BAM](https://titdoi.com/news-images/SEC-claims-Ceffu-wallet-provider-is-Binance-related-in-motion-against-BAM.webp)
美国证券交易委员会声称Ceffu钱包提供商与币安有关,反对BAM的动议
(SEC claims Ceffu wallet provider is Binance related in motion against BAM)
Published: 2023-09-18
文章:“SEC 声称 CEFFU 币安相关动议针对 BAM” 主要主题:
1. SEC对CEFFU 2的索赔. 币安参与此案
3. 反对 BAM 1 的动议. SEC对CEFFU的索赔:美国证券交易委员会(SEC)已对CEFFU提出索赔,声称其作为未注册的数字资产证券交易所运营. 美国证券交易委员会声称,CEFFU在没有遵守必要的监管要求的情况下促进了数字资产证券的买卖。. 此案突显了美国证券交易委员会为打击加密领域的非法活动并确保遵守证券法所做的持续努力。.
2. 币安参与此案:据报道,全球最大的加密货币交易所之一币安与美国证券交易委员会对CEFFU的行动有关. 根据该文件,CEFFU涉嫌通过币安招揽投资者,这引发了对币安在这种情况下的作用的质疑. 币安参与的细节尚未完全披露,但随着案件的展开,可能会引起监管机构和加密社区的关注。.
3. 反对BAM的动议:文章提到,有一项专门针对BAM的动议,BAM是与CEFFU相关的私人借贷平台. 该动议旨在冻结BAM的资产,并防止从其账户中进一步转移或取款。. 目前尚不清楚该动议包含哪些具体指控,但可能与美国证券交易委员会对CEFFU的索赔及其涉嫌违反证券法的行为有关。. 总体而言,本文涵盖的主要主题是:SEC对CEFFU的索赔,币安参与此案以及针对BAM的动议。. 这些主题揭示了加密行业日益严格的监管审查,以及对参与非法活动或违反证券法的人的潜在后果。. .
Article: "SEC Claims CEFFU Binance-Related Motion Against BAM" Main Topics:
1. SEC's claim against CEFFU
2. Binance's involvement in the case
3. Motion against BAM
1. SEC's claim against CEFFU: The Securities and Exchange Commission (SEC) has filed a claim against CEFFU,alleging that it operated as an unregistered digital asset securities exchange. The SEC claims that CEFFU facilitated the buying and selling of digital asset securities without adhering to the necessary regulatory requirements. This case highlights the SEC's ongoing efforts to crack down on illegal activities in the crypto space and ensure compliance with securities laws.
2. Binance's involvement in the case: Binance,one of the world's largest cryptocurrency exchanges,is reportedly connected to the SEC's action against CEFFU. According to the filing,CEFFU allegedly solicited investors through Binance,which raises questions about Binance's role in the situation. The details of Binance's involvement have not been fully disclosed,but it is likely to draw attention from regulators and the crypto community as the case unfolds.
3. Motion against BAM: The article mentions that there is a motion specifically directed against BAM,which is a private lending platform associated with CEFFU. The motion seeks to freeze BAM's assets and prevent any further transfers or withdrawals from its accounts. It is unclear what specific allegations the motion contains,but it is likely related to the SEC's claims against CEFFU and its alleged violations of securities laws. Overall,the main topics covered in the article are: the SEC's claim against CEFFU,Binance's involvement in the case,and the motion against BAM. These topics shed light on the growing regulatory scrutiny in the crypto industry and the potential consequences for those involved in illegal activities or violations of securities laws.
Reference:
cointelegraph.com