俄羅斯加密貨幣分支機構 CommEx 因幣安法律困境而關閉

幣安的俄羅斯繼任者 CommEx 宣布即將關閉並暫停存款。 2023 年9 月收購幣安俄羅斯業務後，CommEx 將逐步關閉其平台，期貨交易將於3 月28 日停止，網站將於5 月10 日暫停。該交易所與幣安的神秘交易涉及前幣安員工，引發猜測。Budance.US 的「俄羅斯版」。

CommEx, the Russian Offshoot of Binance, Announces Closure and Halts Deposits

幣安俄羅斯分公司 CommEx 宣布關閉並停止存款

Moscow, Russian Federation - CommEx, the Russian cryptocurrency exchange that acquired Binance's operations in the country in 2023, has officially announced its impending shutdown and suspension of deposit services.

俄羅斯聯邦莫斯科 - 俄羅斯加密貨幣交易所 CommEx 於 2023 年收購了幣安在該國的業務，該交易所已正式宣布即將關閉並暫停存款服務。

In a notice posted to its Telegram channel on March 25, CommEx informed its users of the gradual suspension of operations on its platform, effective immediately. The exchange urged users to promptly withdraw their assets to external wallets.

3 月 25 日，CommEx 在 Telegram 頻道上發布通知，通知用戶其平台將逐步停止運營，立即生效。該交易所敦促用戶及時將資產提取至外部錢包。

According to the company's provided roadmap, CommEx will cease futures trading on March 28, followed by the gradual suspension of peer-to-peer exchange services starting April 2. On April 23, the spot trading platform will be indefinitely closed, and the website is set to be deactivated by May 10.

根據該公司提供的路線圖，CommEx將於3月28日停止期貨交易，隨後從4月2日開始逐步暫停點對點交易服務。4月23日，現貨交易平台將無限期關閉，網站也將關閉。將於5 月10 日停用。

"User accounts that retain assets after May 10, 2024, will be subject to an asset management fee of 1% of assets," the announcement stated.

公告稱，「2024年5月10日後保留資產的用戶帳戶，將收取資產1%的資產管理費」。

Binance's Mysterious Russian Exit

幣安神秘退出俄羅斯

CommEx's closure comes amidst scrutiny of Binance's operations in various jurisdictions. In September 2023, Binance announced its intention to exit the Russian market following the departure of its top local executives, including the vice president of Eastern Europe, Gleb Kostarev.

CommEx 的關閉正值幣安在各個司法管轄區的運作受到審查之際。 2023 年 9 月，在東歐副總裁 Gleb Kostarev 等當地高階主管離職後，幣安宣布打算退出俄羅斯市場。

Weeks later, Binance confirmed the sale of its entire Russian business to CommEx, a newly established exchange. However, details regarding the founders and executives of CommEx remained undisclosed.

幾週後，幣安確認將整個俄羅斯業務出售給新成立的交易所 CommEx。然而，有關 CommEx 創始人和高管的詳細資訊仍未披露。

Subsequent statements from CommEx emphasized its independence from Binance, although it acknowledged that some of its core members had previously worked for the global cryptocurrency giant.

CommEx 隨後的聲明強調其獨立於幣安，儘管它承認其一些核心成員此前曾在這家全球加密貨幣巨頭工作。

The opaque nature of the deal sparked speculation among Russian crypto enthusiasts, who noted similarities between the websites of Binance and CommEx, leading to the characterization of the latter as a "Russian version" of Binance.US.

該交易的不透明性質引發了俄羅斯加密愛好者的猜測，他們注意到 Binance 和 CommEx 網站之間的相似之處，導致後者被描述為 Binance.US 的「俄羅斯版」。

At the time of the sale, Russia constituted the top market for Binance.com in terms of user visits, accounting for approximately 6.9% of total traffic.

出售時，俄羅斯是 Binance.com 用戶訪問量最大的市場，約佔總流量的 6.9%。

Legal Woes for Binance and Former CEO Changpeng Zhao

幣安和前執行長趙長鵬的法律困境

The Binance-CommEx deal occurred as former Binance CEO Changpeng Zhao and the exchange faced legal challenges in the United States. In June 2023, the Securities and Exchange Commission (SEC) filed a lawsuit against Binance, alleging the sale of unregistered securities and illegal operations within the United States.

幣安-CommEx交易發生之際，幣安前執行長趙長鵬和該交易所在美國面臨法律挑戰。 2023 年 6 月，美國證券交易委員會（SEC）對幣安提起訴訟，指控幣安在美國境內銷售未註冊證券和非法經營。

In the wake of the SEC's lawsuit, Zhao resigned from Binance and pleaded guilty in November 2023. He remains on bail in the United States with a $175 million bond after a judge denied his request to travel to the United Arab Emirates to visit family. Zhao's sentencing, initially scheduled for February 2024, has been postponed to late April.

在 SEC 提起訴訟後，趙從幣安辭職並於 2023 年 11 月認罪。在法官拒絕了他前往阿拉伯聯合大公國探望家人的請求後，他仍在美國保釋，並繳納了 1.75 億美元的保釋金。趙原定於 2024 年 2 月宣判，現已延後至 4 月底。

Global Scrutiny of Binance

幣安的全球審查

CommEx's closure coincides with increased global scrutiny of Binance's operations. On March 25, the Philippines blocked local user access to Binance due to concerns over the company's unlicensed activities within the country.

CommEx 的關閉恰逢全球對幣安營運的審查力度加大。 3 月 25 日，由於擔心該公司在該國境內進行未經許可的活動，菲律賓禁止本地用戶訪問幣安。

The international scrutiny of Binance is expected to continue, with regulators in multiple jurisdictions examining the exchange's compliance with local laws and regulations.

預計幣安的國際審查將繼續，多個司法管轄區的監管機構將審查該交易所是否遵守當地法律法規。