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美國證券交易委員會(SEC)已同意對Coinbase提起監管訴訟。 2023年的委員會收費
The United States Securities and Exchange Commission (SEC) has agreed to drop a regulatory lawsuit against Coinbase, a move that could have a significant impact on the cryptocurrency industry.
美國證券交易委員會(SEC)已同意放棄針對Coinbase的監管訴訟,此舉可能會對加密貨幣行業產生重大影響。
The commission in June 2023 charged the New York-based cryptocurrency exchange platform for operating as an unregistered securities broker. The regulator also levied a separate charge against the crypto industry by attempting to frame many firms and projects as either unregistered securities brokers or securities. This placed heavy regulatory and financial pressure on the industry.
該委員會於2023年6月收取了總部位於紐約的加密貨幣交換平台,用於作為未註冊的證券經紀人運營。監管機構還試圖將許多公司和項目構建為未註冊的證券經紀人或證券,對加密貨幣行業徵收單獨的指控。這給行業帶來了巨大的監管和財務壓力。
Confirming the development, Coinbase said the dismissal is still pending final approval by a SEC commissioner before it is officially withdrawn. Describing the impact of the lawsuit dismissal, Coinbase CEO Brian Armstrong noted that the move will not only be a win for the company but for the entire crypto world.
Coinbase確認了這一開發項目,他說,在正式撤回之前,駁回仍在首次批准之前,尚待審查。 Coinbase首席執行官Brian Armstrong在描述訴訟解僱的影響時指出,此舉不僅對公司的勝利,而且對整個加密貨幣世界都是勝利。
“If this goes through, it’s a really big deal, not just for us, but for the whole crypto industry. The 50 million Americans who hold crypto, and I think for the rest of the world because this is an important signal about where things are going,” he said.
“如果這樣做的話,這不僅對我們,而且對整個加密貨幣行業來說都是很大的事情。擁有加密貨幣的5000萬美國人,我認為在世界其他地區,這是關於事情要去的重要信號。”他說。
The development also follows a series of crypto policy enhancements by the U.S. President, Donald Trump. At a Bitcoin conference in Nashville, Donald Trump declared that he would make the United States the crypto capital of the world. He also pointed out the possibility of establishing a crypto reserve to cover the United States’ $36 trillion debt.
該發展還遵循美國總統唐納德·特朗普(Donald Trump)的一系列加密政策提高。唐納德·特朗普(Donald Trump)在納什維爾(Nashville)舉行的比特幣會議上宣布,他將使美國成為世界的加密之都。他還指出了建立加密儲備金來支付美國36萬億美元債務的可能性。
His promise to make the US “the world capital of crypto” saw him accumulate millions of dollars in funding from top crypto industry executives. This led to his appointment of Elon Musk as a co-leader of the Department for Government Efficiency (“DOGE”), a role aimed at creating a more efficient government, slashing excess regulations, cutting wasteful expenditures, and restructuring Federal agencies.
他承諾使美國“加密世界之都”使他從頂級加密行業高管中積累了數百萬美元的資金。這導致他任命了埃隆·馬斯克(Elon Musk)為政府效率部(“ Doge”)的共同領導者,該職位旨在建立更有效的政府,削減過剩的法規,減少浪費的支出和重組聯邦機構。
Trump’s meme coin, $TRUMP, skyrocketed in valuation by over 300 per cent in valuation in less than 24 hours after its launch. A day before his inauguration, $TRUMP hit a market cap of $5.81 billion, marking his full entry into digital assets and merchandise sales.
特朗普的模因硬幣,特朗普$ trump,在發布後不到24小時內,估值超過300%。在就職典禮的前一天,特朗普$ trump的市值達到58.1億美元,標誌著他全面進入數字資產和商品銷售。
Notably, his media company, Trump Media and Technology Group (TMTG) is also planning to launch three exchange-traded funds (ETFs) currencies. The President also nominated Paul Atkins as the new chair of the Securities and Exchange Commission (SEC) after Gary Gensler, who left the agency when Trump was inaugurated in January, resigned.
值得注意的是,他的媒體公司特朗普媒體和技術集團(TMTG)還計劃推出三項交易所交易基金(ETFS)貨幣。總統還提名保羅·阿特金斯(Paul Atkins)擔任證券交易委員會(SEC)的新主席,在特朗普在一月份任職時離開該機構的加里·金斯勒(Gary Gensler)辭職。
Also Read: #Pcoin: Pi network launches officially, opens trading to CEX
另請閱讀:#PCOIN:PI網絡正式啟動,向CEX開放交易
The SEC lawsuit against Coinbase
SEC針對Coinbase的訴訟
The SEC lawsuit alleged that the centralized exchange firm has never registered as a broker, national securities exchange, or clearing agency, thereby evading the disclosure scheme for securities markets.
SEC訴訟稱,集中式交易公司從未註冊為經紀人,國家證券交易所或清算機構,從而避免了證券市場的披露計劃。
SEC added that several tokens offered by the crypto exchange, including Solana, Cardano, Polygon, Filecoin, The Sandbox, Axie Infinity Chiliz (CHZ), Flow (FLOW), Internet Computer, Near, Voyager Token (VGX), Dash and Nexo qualify as securities. The lawsuit further alleged that the platform has operated as an unregistered security broker since 2019, almost two years before its initial public offering in April 2021.
SEC補充說,加密交易所提供的幾個令牌,包括Solana,Cardano,Polygon,Filecoin,Sandbox,Axie Infinity Chiliz(CHZ),Flow(Flow),Internet Compure作為證券。該訴訟進一步聲稱,該平台自2019年以來一直是未註冊的安全經紀人,即2021年4月首次公開募股之前將近兩年。
Also, the regulator claimed that Coinbase’s staking program includes five stackable crypto assets, making the staking program an investment contract and, therefore, a security. However, Coinbase argued that its staking products do not qualify as securities.
此外,監管機構聲稱Coinbase的Statiking計劃包括五個可堆疊的加密資產,使Staking計劃成為投資合同,因此是安全性。但是,Coinbase認為其Staging產品不符合證券資格。
Gary Gensler, who was SEC Chair at that time, said the crypto exchange allegedly deprived its customers of critical protections that prevent fraud and manipulation and avoided proper disclosure and safeguards against conflicts of interest.
當時擔任美國證券交易委員會(SEC)主席的加里·加斯勒(Gary Gensler)表示,據稱該加密貨幣交易所剝奪了其客戶的關鍵保護,以防止欺詐和操縱,並避免了適當的披露和保障利益衝突。
“As alleged in our complaint, Coinbase was fully aware of the applicability of the federal securities laws to its business activities, but deliberately refused to follow them,” said Gurbir Grewal, director of the SEC’s Division of Enforcement.
SEC執法部門主任古爾比爾·格雷瓦爾(Gurbir Grewal)說:“正如我們的投訴中所述,Coinbase完全意識到聯邦證券法在其商業活動中的適用性,但故意拒絕關注它們。”
During that time, the SEC also sued Binance for violating securities law and mishandling customers’ funds as the crypto exchange was charged with 13 counts of violations under various securities laws.
在此期間,美國證券交易委員會還起訴binance違反證券法和不當行為的資金,因為加密貨幣交易所被指控根據各種證券法犯有13項違規罪。
Also recall that following the sudden crash of the Nigerian naira in May 2023, the Federal Government of Nigeria accused Binance of disrupting the currency. As a result, the Economic and Financial Crimes Commission (EFCC) and FIRS separately sued Binance over alleged tax evasion, money laundering, and foreign exchange violations.
還記得,在2023年5月尼日利亞奈拉突然崩潰之後,尼日利亞聯邦政府指責binance破壞了貨幣。結果,經濟和金融犯罪委員會(EFCC)和FIR對所謂的逃稅,洗錢和違反外匯交易的行為分別起訴二手債券。
In a recent development, the Federal Inland Revenue Service (FIRS) placed a request to the Federal High Court in Abuja to order the cryptocurrency exchange platform, Binance, to pay $79,514,055,594.40 and N231 million for economic losses allegedly caused by its operations in Nigeria. It also requested a $2,001,000,000 penalty for tax evasion during 2022 and 2023.
在最近的發展中,聯邦內陸稅收服務局(FIRS)向阿布賈的聯邦高等法院提出了一項要求,命令加密貨幣交換平台Binance支付79,514,055,594.40美元和N231萬美元,以支付由尼日利亞運營造成的經濟損失。它還要求在2022年和2023年期間逃稅2,001,000,000美元。
The tax agency had begun Binance’s trial in an alleged tax evasion case where the platform was accused of offering services such as
稅務機構已在涉嫌逃稅案件中開始企業的審判,該案件被指控提供服務,例如
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