币安受到 CFTC 调查：揭露衍生品交易商

Binance Under CFTC Scrutiny: Who's Trading What?

币安受到 CFTC 审查：谁在交易什么？

Binance, the crypto behemoth, is in the crosshairs of the Commodity Futures Trading Commission (CFTC), which is looking into its alleged derivatives offerings to U.S. residents.

加密货币巨头币安已成为商品期货交易委员会（CFTC）的关注焦点，该委员会正在调查其涉嫌向美国居民提供衍生品的行为。

Allegations of Misconduct?

不当行为指控？

Bloomberg reports that Binance, the largest crypto exchange by volume, hasn't been formally accused of any wrongdoing. However, the investigation could potentially lead to enforcement actions.

据彭博社报道，交易量最大的加密货币交易所币安尚未被正式指控有任何不当行为。然而，调查可能会导致执法行动。

CFTC's Track Record

美国商品期货交易委员会 (CFTC) 的业绩记录

This isn't the first time the CFTC has taken a closer look at crypto exchanges. In 2019, the regulator cracked down on BitMEX for its accessibility to U.S. traders.

这并不是美国商品期货交易委员会第一次仔细研究加密货币交易所。 2019 年，监管机构因 BitMEX 向美国交易者开放而对其进行了打击。

CZ's Dismissive Response

CZ 的不屑一顾的回应

Binance CEO Changpeng 'CZ' Zhao has downplayed the CFTC probe, calling it "FUD" (fear, uncertainty, and doubt). On Twitter, he urged followers to "ignore FUD, keep BUIDLing."

币安首席执行官赵长鹏淡化了 CFTC 的调查，称其为“FUD”（恐惧、不确定性和怀疑）。在推特上，他敦促追随者“忽略 FUD，继续构建”。

Binance's US Presence

币安在美国的业务

In 2019, CZ established Binance.US, a separate entity that caters to U.S. customers. However, he has acknowledged that some U.S. traders still find ways to access Binance.com.

2019 年，CZ 成立了 Binance.US，这是一个专门为美国客户提供服务的独立实体。不过，他承认一些美国交易者仍然想方设法访问 Binance.com。

Market Reaction

市场反应

News of the investigation sent Bitcoin tumbling from $56,400 to $55,000, while Binance's native token, BNB, shed over 10%.

调查消息导致比特币从 56,400 美元暴跌至 55,000 美元，而币安的原生代币 BNB 则下跌超过 10%。

Conclusion

结论

The CFTC's investigation of Binance raises questions about the regulatory landscape for crypto exchanges and the accessibility of U.S. residents to these platforms. The outcome of the probe could have significant implications for Binance and the broader crypto industry.

美国商品期货交易委员会对币安的调查引发了有关加密货币交易所监管环境以及美国居民使用这些平台的问题。调查结果可能对币安和更广泛的加密行业产生重大影响。