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SEC dakwa pembekal dompet Ceffu ialah Binance berkaitan gerakan menentang BAM -  SEC claims Ceffu wallet provider is Binance related in motion against BAM

SEC dakwa pembekal dompet Ceffu ialah Binance berkaitan gerakan menentang BAM
(SEC claims Ceffu wallet provider is Binance related in motion against BAM)


Published: 2023-09-18


Artikel: "SEC Mendakwa CEFFU Usul Berkaitan Binance Terhadap BAM" Topik Utama:

1. Tuntutan SEC terhadap CEFFU

2. Penglibatan Binance dalam kes

3. Usul terhadap BAM

1. Tuntutan SEC terhadap CEFFU: Suruhanjaya Sekuriti dan Bursa (SEC) telah memfailkan tuntutan terhadap CEFFU, mendakwa bahawa ia beroperasi sebagai bursa sekuriti aset digital yang tidak berdaftar. SEC mendakwa bahawa CEFFU memudahkan pembelian dan penjualan sekuriti aset digital tanpa mematuhi keperluan pengawalseliaan yang diperlukan. Kes ini menyoroti usaha berterusan SEC untuk membanteras aktiviti haram di ruang crypto dan memastikan pematuhan dengan undang-undang sekuriti.

2. Penglibatan Binance dalam kes ini: Binance, salah satu bursa mata wang kripto terbesar di dunia, dilaporkan berkaitan dengan tindakan SEC terhadap CEFFU. Menurut pemfailan itu, CEFFU didakwa meminta pelabur melalui Binance, yang menimbulkan persoalan mengenai peranan Binance dalam situasi itu.. Butiran penglibatan Binance belum didedahkan sepenuhnya, tetapi ia mungkin menarik perhatian pengawal selia dan komuniti kripto apabila kes itu berlaku.

3. Usul terhadap BAM: Artikel itu menyebut bahawa terdapat usul yang ditujukan khusus terhadap BAM, yang merupakan platform pinjaman swasta yang dikaitkan dengan CEFFU. Gerakan itu bertujuan membekukan aset BAM dan menghalang sebarang pemindahan atau pengeluaran lanjut daripada akaunnya.. Tidak jelas apa tuduhan khusus yang terkandung dalam usul itu, tetapi ia mungkin berkaitan dengan tuntutan SEC terhadap CEFFU dan dakwaan pelanggaran undang-undang sekuriti. Secara keseluruhan, topik utama yang dibincangkan dalam artikel itu ialah: tuntutan SEC terhadap CEFFU, penglibatan Binance dalam kes itu, dan usul terhadap BAM. Topik-topik ini memberi penerangan tentang penelitian pengawalseliaan yang semakin meningkat dalam industri crypto dan akibat yang berpotensi bagi mereka yang terlibat dalam aktiviti haram atau pelanggaran undang-undang sekuriti.. .


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

Syiling yang paling banyak didagangkan


(Kemas kini setiap 1 jam)
di daripada ialah ($US) perolehan ($)
1 BTC title=BTC 64,803.81 2,240,065,445.71
2 ARS title=ARS 1,084.50 1,766,204,392.20
3 ETH title=ETH 2,973.59 879,907,084.84
4 PEPE title=PEPE <0.01 797,578,335.47
5 SOL title=SOL 153.16 610,260,284.77
6 FLOKI title=FLOKI <0.01 285,329,489.55
7 WIF title=WIF 2.90 260,027,823.64
8 DOGE title=DOGE 0.15 243,320,723.08
9 BOME title=BOME 0.01 183,240,687.44
10 XRP title=XRP 0.51 162,126,920.64
11 PEOPLE title=PEOPLE 0.05 152,672,413.83
12 RNDR title=RNDR 10.58 143,209,658.32
13 ENA title=ENA 0.71 142,653,417.03
14 NEAR title=NEAR 7.82 142,444,120.72
15 WLD title=WLD 4.89 137,754,318.43
16 RUNE title=RUNE 6.04 117,655,131.79
17 AEVO title=AEVO 0.76 117,092,251.95
18 BONK title=BONK <0.01 90,394,513.55
19 AVAX title=AVAX 33.83 64,659,989.42
20 ORDI title=ORDI 37.56 56,582,541.91
21 OP title=OP 2.47 53,815,305.58
22 AR title=AR 44.70 52,610,638.81
23 ICP title=ICP 12.34 43,334,695.07
24 ARKM title=ARKM 2.35 42,636,179.08
25 SUI title=SUI 0.97 41,604,516.82
26 1000SATS title=1000SATS <0.01 41,379,590.19
27 JTO title=JTO 3.99 41,065,704.83
28 PENDLE title=PENDLE 4.38 40,012,043.82

Syiling dengan harga yang meningkat pesat


(Kemas kini setiap 1 minit)
di daripada ialah ($US) lebih (%)
1 ConstitutionDAO title=PEOPLE 0.05 +40.63
2 Axelar title=AXL 1.07 +17.38
3 Immutable title=IMX 2.38 +15.69
4 Arweave title=AR 44.70 +13.19
5 FLOKI title=FLOKI <0.01 +12.69
6 Pendle title=PENDLE 4.38 +12.65
7 Bittensor title=TAO 381.30 +12.21
8 NEAR Protocol title=NEAR 7.82 +11.75
9 Sei title=SEI 0.51 +11.63
10 Nano title=XNO 1.16 +11.14
11 GMX title=GMX 31.53 +11.02
12 Galxe title=GAL 3.45 +10.88
13 PowerPool Concentrated Voting Power title=CVP 0.38 +10.50
14 Stafi title=FIS 0.48 +9.97
15 THORChain title=RUNE 6.04 +9.93
16 Chromia title=CHR 0.31 +9.79
17 iExec RLC title=RLC 3.23 +9.71
18 Reserve Rights title=RSR <0.01 +9.66
19 JasmyCoin title=JASMY 0.02 +9.63
20 Dock title=DOCK 0.03 +9.60
21 Vanar Chain title=VANRY 0.18 +9.52
22 Wanchain title=WAN 0.25 +9.41
23 PIVX title=PIVX 0.32 +9.35
24 CyberConnect title=CYBER 7.77 +9.34
25 LTO Network title=LTO 0.18 +9.26
26 Biconomy title=BICO 0.45 +9.07
27 Orion title=ORN 1.40 +8.84
28 BEAMX title=BEAMX 0.02 +8.67
29 JOE title=JOE 0.46 +8.64
30 Kava Lend title=HARD 0.18 +8.52

Harga syiling jatuh dengan cepat.


(Kemas kini setiap 1 minit)
di daripada ialah ($US) kurangkan (%)
1 Aevo title=AEVO 0.76 -27.84
2 Keep3rV1 title=KP3R 77.55 -6.98
3 Manchester City Fan Token title=CITY 3.18 -5.92
4 Viction title=VIC 0.44 -4.85
5 UMA title=UMA 3.63 -4.14
6 Lisk title=LSK 1.87 -3.90
7 OAX title=OAX 0.21 -3.10
8 AS Roma Fan Token title=ASR 3.71 -2.73
9 Omni Network title=OMNI 14.15 -2.48
10 Pepe title=PEPE <0.01 -1.64
11 Bluzelle title=BLZ 0.37 -1.54
12 Sun Token title=SUN 0.01 -1.20
13 Starknet title=STRK 1.14 -1.13
14 Cream title=CREAM 45.62 -1.00
15 ARK title=ARK 0.81 -0.34
16 Pax Dollar title=USDP 1.00 -0.01

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