Binance, CZ ve $1B Davasında Adı Geçen 3 Etki Sahibi

• Binance, Changpeng Zhao ve üç etkileyici, kayıt dışı menkul kıymetlerin tanıtımını yaptıkları iddiasıyla $1 milyarlık bir davada yer aldı.
• Moscowitz Hukuk Bürosu ve Boies Schiller Flexner, Florida'nın Güney Bölgesi'nde dava açtı ve üç yatırımcı için tazminat talep ediyor.
• Binance davasında adı geçen üç etkileyici, NBA Miami Heat yıldızı Jimmy Butler ve YouTubers Graham Stephan ve Ben Armstrong (BitBoy Crypto).
• “We’ve been investigating these same unregistered security issues against Binance for over a year,” said the lawsuit.

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Binance, the world’s largest crypto exchange by spot trading volume, has been the center of many lawsuits amid increasing regulatory pressure in the US. Interestingly, the exchange has also faced pressure to discontinue the minting of its stablecoin, BUSD. As per a report, the crypto exchange along with its CEO and co-founder, Changpeng Zhao, also known as CZ in the crypto space, along with three other influencers have been named in a $1 billion lawsuit. 

gelen bir rapora göre Talih, Moscowitz Hukuk Bürosu ve Boies Schiller Flexner, Florida'nın Güney Bölgesi'nde Binance, CZ ve üç etkileyiciye karşı dava açtı ve kripto para borsasının, ücretli etkileyicilerin yardımıyla kayıtsız menkul kıymetlerin yasa dışı tanıtımından sorumlu olduğunu iddia etti. 

“This is a classic example of a centralized exchange which is promoting the sale of an unregistered security,” said the filing while explaining the charges.

The three influencers named in the Binance lawsuit are NBA Miami Heat star Jimmy Butler, and YouTubers Graham Stephan and Ben Armstrong (BitBoy Crypto). In a similar lawsuit against Voyager Digital, the law firm claimed that influencers promoting “unregistered securities” are liable for customer losses. It seems that the same issue appears here as well. 

It is crucial to note that the influencers and the exchange are asked to pay $1 billion as damages to investors. “We’ve been investigating these same unregistered security issues against Binance for over a year,” said the lawsuit, while adding that the partners of Binance and CZ are responsible for the losses of the customers and will have to pay accordingly.

Dava ayrıca, Binance, CZ ve influencer'ların cirolarından etkilenen yatırımcıların bu promosyon kampanyalarından etkilendiklerini mahkemeye kanıtlamalarının gerekmediğini iddia ediyor. Hukuk firması milyonlarca yatırımcının etkilenmiş olabileceğini belirterek davaya üçten fazla mucit getirildi. Plan, davaya daha fazla etkileyici eklemektir. 

Binance CEO'su Çin ile İlişkilerini Açıkladı

Binance ve Çin ile ilişkisi yedi yılı aşkın bir süredir saklanıyordu, claims a report from the Financial Times, and this news rocked the industry. “We no longer publish our office addresses … people in China can directly say that our office is not in China,” Zhao had reportedly said in a company message group in November 2017. 

On the other hand, the exchange spoke to Cointelegraph, confirming that it “does not operate in China nor do we have any technology, including servers or data, based in China,” and adding:

“While we did have a customer service call center based in China to service global Mandarin speakers, those employees who wished to remain with the company were offered relocation assistance starting in 2021.”

It is also important to mention here that Binance, CZ, and the exchange’s Chief Compliance Officer, Samuel Lim, were sued by the United States Commodity Futures Trading Commission (CFTC) for ticaret ve türev kurallarının ihlali.

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