Binance CEO'su Brezilya Kongresi Tarafından Dolandırıcılıkla Suçlandı
- Brezilya Kongre komitesi, yerel kolluk kuvvetlerinin Binance ve CEO'sunu soruşturmasını önerdi.
- Borsanın, CEO Zhao'nun ve yerel yöneticilerinin dolandırıcılık planlarına karıştığını iddia ediyor.
- Kongre komitesi firmayı bölgede yeterli lisans olmadan faaliyet göstermekle suçladı.
- The firm has “set up an opaque network of legal entities, all controlled directly or indirectly by Zhao,” it said.
Changpeng Zhao, the CEO of the world’s largest crypto exchange by trading volume, Binance, is now a target of a Brazilian congressional committee that has recommended law enforcement actions against the executive and seeks to indict the billionaire entrepreneur over alleged fraudulent financial pyramid schemes in the South American country.
500 sayfalık bildiri Brezilya komitesi tarafından 10 Ekim'de Binance CEO'sunun yerel yöneticiler Daniel Mangabeira, Guilherme Haddad Nazar ve Thiago Carvalho ile birlikte hileli yönetim uygulamaları, yeterli izin olmadan faaliyet göstermek ve izinsiz menkul kıymet ticareti sunmakla suçlandığı bir rapor yayınlandı.
The committee led by deputy Ricardo Silva claimed that Binance, Zhao, and others “set up an opaque network of legal entities, all controlled directly or indirectly by Zhao, without defined business purposes and with no other purpose than evading compliance with the law.” The committee also suggested the indictment of 45 other people, citing “strong evidence” of their alleged participation in criminal schemes.
Silva noted that Binance’s operations in several jurisdictions are being investigated, and in Brazil, the authorities believe that the exchange is “surrounded by suspicion.” The Congressional committee asked the Federal Public Ministry to launch an investigation into the crypto exchange and its executives. The focus of the investigation would be on tax evasion, money laundering, and the financing of organized crime and terrorism.
The committee also targeted the crypto exchange’s sale of derivatives products, asking the Brazilian Securities and Exchange Commission (CVM) to launch an investigation into these products. It believes that despite being told to cease offering derivatives to the country’s citizens, Binance continued to offer them, which constituted a “repeated violation” of market regulations.
Komiteden gelen 500 sayfalık belgelerin yerel kolluk kuvvetleri açısından bağlayıcı olmadığını, yalnızca öneri olduğunu belirtmek önemlidir. Bölgesel düzenleyiciler bir soruşturma başlatıp başlatmayacaklarına ya da soruşturma yapmaktan kaçınacaklarına karar verecekler.
As reported earlier by Bitnation, Binance confirmed that it was helping Israel’s police freeze some crypto accounts Hamas grubuyla bağlantılı. Yetkililer, 2021'den bu yana önde gelen borsada Hamas bağlantılı 190 hesaba el koydu.