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Binance.us恢復了美國的數字資產交換
Binance, CZ, Donald Trump, Gary Gensler, Memecoin, Nigeria, Norman Reed, Plastic Ban, Richard Teng, SEC, Test Token, Tigran Gambaryan
Binance,CZ,Donald Trump,Gary Gensler,Memecoin,Nigeria,Norman Reed,塑料禁令,Richard Teng,SEC,測試令牌,Tigran Gambaryan
Binance’s U.S.-based digital asset exchange has resumed accepting customer deposits in U.S. dollars after a seven-month hiatus. Meanwhile, the dot-com mothership is facing an $81.5 billion damages claim from the Nigerian government.
Binance的總部位於美國的數字資產交易所已恢復了七個月的休假後以美元的價格接受客戶存款。同時,《互聯網母親》(Dot-Com Mothership)面臨著尼日利亞政府的815億美元賠償要求。
Binance.US announced Monday that “USD services are back,” a development that had been teased for several weeks. The exchange said customers can now both deposit from/withdraw to their bank accounts, buy tokens via bank transfer (ACH) and trade using a limited (for the moment) number of USD pairs, including BTC, ETH, SOL, DOGE and (naturally) Binance’s in-house BNB token.
Binance.us週一宣布,“ USD服務又回來了”,這一開發項目已經嘲笑了幾個星期。交易所表示,客戶現在可以從/撤回其銀行帳戶,通過銀行轉讓(ACH)購買代幣並使用有限(暫時)的價格(包括BTC,ETH,SOL,SOL,DOGE)進行交易(自然) )Binance的內部BNB令牌。
Binance.US had suspended USD deposits in June 2023 and became a fully ‘crypto-only’ exchange the following month. The unwanted transition followed a Securities and Exchange Commission (SEC) civil complaint against Binance.com, Binance.US and their founder, Changpeng ‘CZ’ Zhao. Among other charges, the SEC alleged that the accused had sold unregistered securities to the public and failed to restrict U.S. customers from accessing Binance.com.
Binance.us在2023年6月暫停了美元存款,並於下個月成為完全“僅加密”的交易所。不需要的過渡遵循對Binance.com,Binance.us及其創始人Changpeng'CZ'Zhao的證券交易委員會(SEC)的民事訴訟。在其他指控中,SEC指控被告已將未註冊的證券出售給公眾,並且未能限制美國客戶訪問Binance.com。
The SEC suit remains active, but the agency’s new leadership sought and was granted a 60-day ‘pause’ of the proceedings last week. With former chair Gary Gensler gone, the new crypto-friendly SEC told the court that an “early resolution” of the suit appeared likely—despite many observers concluding that the SEC was poised for a slam-dunk victory given the overwhelming evidence of Binance’s guilt.
SEC訴訟仍然活躍,但該機構的新領導層尋求,並在上週被授予了60天的“停頓”。隨著前主席Gary Gensler離開,新的加密貨幣友好型SEC告訴法院,該訴訟的“早期決議”似乎很可能- 儘管許多觀察家得出結論認為,鑑於Beinance的罪惡感證據表明,SEC有望取得巨大的扣籃勝利。 。
Legally speaking, Binance.US may not yet be completely in the clear — but the dollar restart suggests it’s eager to test its new boundaries. The exchange has yet to reveal which U.S. banks agreed to handle its business, although the crypto-friendly fintech outfit Plaid appears to be acting as an intermediary.
從法律上講,binance.us可能尚不完全清楚 - 但美元重新啟動表明它渴望測試其新界限。該交易所尚未透露美國銀行同意處理其業務,儘管對加密貨幣友好的金融科技服裝格子似乎正在充當中介。
Having survived a 19-month banishment to the ‘crypto-only’ desert, Binance.US interim CEO Norman Reed claimed to be “thrilled to restore fiat rails as we accelerate with increased momentum in the new year.”
在為“僅加密”沙漠進行了19個月的驅逐時,binance.us臨時首席執行官諾曼·里德(Norman Reed)聲稱“很高興恢復菲亞特軌道,因為我們在新年中隨著勢頭的增加而加速。”
Binance CEO Richard Teng—who replaced CZ in November 2023 following the company’s $4.3 billion legal settlement with U.S. authorities and CZ’s four-month incarceration in federal prison—said this week that “we have a fresh reset and a fresh restart” in America thanks to Donald Trump winning the White House and the resulting 180° switch in how all things blockchain are perceived in Washington. However, Teng qualified that he was waiting to see how much ‘regulatory clarity’—aka dismantling of guardrails—was coming before making any major decisions.
Binance首席執行官Richard Teng - 2023年11月在該公司與美國當局的43億美元法律和解和CZ在聯邦監獄的四個月監禁之後取代了CZ,本週表示,“我們在美國有一次新的重置和全新的重新啟動”唐納德·特朗普(Donald Trump)贏得了白宮,並在華盛頓(Washington)的所有事物中贏得了180°的轉變。但是,Teng有資格,他正在等待看到“監管清晰度”(Aka拆除護欄)是在做出任何重大決定之前出現的。
Binance executive Tigran Gambaryan may have been freed from his Nigerian prison cell, but the country isn’t done messing with the company. On Monday, Reuters reported that Nigeria’s Federal Inland Revenue Service (FIRS) has sued Binance for a cool $81.5 billion, of which $79.5 billion represents alleged financial damages to the economy and the other $2 billion is for back taxes owed.
Binance高管Tigran Gambaryan可能已經從他的尼日利亞監獄牢房中解脫出來,但該國並沒有與公司混亂。路透社週一報導說,尼日利亞聯邦內陸稅收服務局(FIRS)已起訴binance的815億美元,其中795億美元代表了經濟造成的財務損失,而另外20億美元的欠款則是欠款。
The suit accuses Binance of evading its local tax obligations, violating foreign exchange rules and contributing to the devaluation of the local naira currency. While Binance has never registered in Nigeria, the government nonetheless claims that its economic activities in the country were sufficiently significant for it to be subject to corporate income tax.
該訴訟指控託管逃避其當地稅收義務,違反外匯規則並促成當地奈拉貨幣的貶值。雖然Binance從未在尼日利亞登記,但政府仍聲稱其在該國的經濟活動足以繳納公司所得稅。
Nigeria’s slap fight with Binance began a year ago when the government accused the exchange of perpetrating a “sophisticated heist” by allowing its customers to manipulate the value of the naira via stablecoin-based forex trades. The tiff found a new gear when Nigeria arrested two Binance execs, including the aforementioned Gambaryan (a U.S. citizen), who’d come to Nigeria to try and negotiate some resolution.
尼日利亞與Binance的巴掌戰鬥始於一年前,當時政府指責通過允許其客戶通過基於Stablecoin的外匯交易來操縱奈拉的價值來交換“精緻的搶劫”。當尼日利亞逮捕了包括上述甘巴里亞人(美國公民)在內的兩名二元高管時,蒂夫發現了新的裝備,後者將來尼日利亞試圖談判一些解決方案。
Gambaryan and regional manager Nadeem Anjarwalla (a British national) were charged with tax fraud and money laundering. After Anjarwalla skipped bail and fled the country, Gambaryan spent eight months in custody. His release was secured last October following negotiations with U.S. federal representatives.
Gambaryan和區域經理Nadeem Anjarwalla(英國國民)被控稅收欺詐和洗錢。安賈爾瓦拉(Anjarwalla)跳過保釋並逃離了該國後,甘巴里亞(Gambaryan)被拘留了八個月。在與美國聯邦代表進行談判後,他的釋放於去年10月獲得。
While the tax fraud charges were later dropped, Nigeria’s Economic and Financial Crimes Commission (EFCC) revived its money laundering charges against Binance and Anjarwalla last November. A hearing in the case is scheduled for this coming Monday (24).
雖然稅收欺詐指控後來被撤銷,但尼日利亞的經濟和金融犯罪委員會(EFCC)於去年11月對Binance和Anjarwalla的洗錢指控恢復了。該案的聽證會定於本週一(24)舉行。
Following a suitable interlude, Gambaryan has begun giving interviews to Western media, telling NPR that his first trip to Nigeria to discuss the forex manipulation allegations resulted in local officials demanding “user records for every single Nigerian user” and telling him that “until that’s done, you can’t leave.”
經過適當的插曲後,甘巴里亞(Gambaryan)已開始對西方媒體進行採訪,告訴NPR,他第一次去尼日利亞討論外匯操縱指控,導致當地官員要求“每位尼日利亞用戶的用戶記錄”,並告訴他“直到完成此操作, ,你不能離開。”
Initially confined to a ‘safe house’ in Nigeria’s capital, the situation changed dramatically after Anjarwalla did a runner. Gambaryan was transferred
最初,在安賈瓦拉(Anjarwalla)跑步後,情況局限於尼日利亞首都的“安全房屋”,情況發生了巨大變化。甘巴里亞被轉移
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