今天，美国商品期货交易委员会 (CFTC) 对加密货币交易所币安及其首席执行官赵长鹏“CZ”提起诉讼。监管机构指控这位高管和该公司涉嫌违反该国的交易规则。
在官方博文 ，赵回复了投诉，并将其归类为“出乎意料”和“令人失望”。这位高管声称，该公司自 2021 年以来一直与美国监管机构合作。赵说：
(...) 投诉似乎包含对事实的不完整陈述，我们不同意投诉中指控的许多问题的特征。
BNB 在日线图上呈下行趋势。来源：BNBUSDT交易观点
币安 CEO 吃了公司的“狗粮”？
Zhao 详述了这些指控，包括 Binance 强制遵守美国交易规则的能力。加密货币交易所的首席执行官声称该平台已经为所有客户实施了强制性的了解你的客户（KYC）计划和反洗钱规则。
此外，赵声称币安拥有“阻止”美国用户访问其国际平台的技术能力。其中，用户可以使用杠杆交易加密期权和永续期货合约。
从这个意义上说，该声明否认 Binance 使用其平台与客户进行交易。它只允许某些机构合作伙伴在几个“流动性较低的货币对”中提供流动性以获取“微薄利润”。赵本人否认他从加密货币交易所交易中受益：
就个人而言，我在币安有两个账户：一个用于币安卡，一个用于我的加密资产。我吃我们自己的狗粮并将我的加密货币存储在 Binance.com 上。我还需要不时转换加密货币以支付我的个人开支或卡片。
该加密货币交易所声称它已经实施了额外的限制，以防止员工操纵新上市的代币和其他产品或从中获利。任何关于列表、启动板和特权数据的信息都保存在“对任何人都严格的政策”之下。
币安已经受到 CFTC 行动的影响
赵还表示，加密货币交易所正在与执法机构合作，以防止平台上的非法活动。因此，这些机构已经能够在 2022 年和 2023 年冻结超过 1.25 亿美元的合规和执法行动资金。
尽管在个人生活中使用交易所，但赵否认他从其金融产品中受益：
(...) 也从未参与过 Binance Launchpad、Earn、Margin 或 Futures。我知道我的时间最好的用途是建立一个可靠的平台来为我们的用户提供服务。在币安，我们寻求友好解决所有问题的方法。我们与世界各地的监管机构和政府机构合作。
正如 Bitcoinist 今天早些时候报道的那样，CFTC 的行动据称是试图通过限制进入“动荡和高风险的数字资产市场”来“保护”美国客户。法律行动是否会对币安的商业活动产生持久影响还有待观察。
币安开始净流出
- 过去 24 小时 3.07 亿美元
- 过去 1 小时 1.45 亿美元
将在接下来的几天里关注这个。
这并不奇怪，因为将风险保持在上周的水平没有多大意义。当亚洲醒来时，将看看这是否会导致恐慌pic.twitter.com/1AJQL6PXx4
— Evanss6.eth (@Evan_ss6)2023 年 3 月 27 日
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