币安即将完成 SEC 案件的证据开示和证词

随着证据披露和证词取得进展，针对币安控股及其首席执行官 CZ 的诉讼已接近完成。币安和 SEC 正在努力解决 SEC 的要求，大部分要求已得到满足。提交的联合状态报告表明在履行发现和沉积义务方面取得的进展。

Discovery and Depositions Nearing Completion

证据披露和证词即将完成

Is Binance Closing in on Resolving SEC Discovery Demands?

币安即将解决 SEC 的发现需求吗？

The U.S. Securities and Exchange Commission's (SEC) lawsuit against Binance Holdings, Binance.US, and CEO Changpeng "CZ" Zhao is approaching its final stages of discovery and depositions. The defendants have substantially complied with the SEC's discovery requests, with a joint status report and potential briefing scheduled for April.

美国证券交易委员会 (SEC) 对币安控股、Binance.US 及其首席执行官赵长鹏“CZ”的诉讼已接近证据披露和证词的最后阶段。被告基本上遵守了 SEC 的证据披露要求，并计划于 4 月份提交一份联合状态报告和可能的简报。

Binance and SEC File Joint Status Report

币安和 SEC 提交联合状态报告

On March 22, the plaintiffs and defendants filed a joint status report, indicating that Binance.US and CZ have met most of the SEC's discovery and deposition requirements.

3 月 22 日，原告和被告提交了联合状态报告，表明 Binance.US 和 CZ 已满足 SEC 的大部分发现和证词要求。

BAM-Related Discovery

BAM 相关发现

The SEC acknowledged that Binance.US and BAM Trading Services have provided the majority of the outstanding discovery requests, with some details still pending from Binance Holdings. The SEC will continue to review BAM's production of documents but noted that "it is premature to determine whether expedited discovery as to BAM is complete."

SEC 承认，Binance.US 和 BAM Trading Services 已提供大部分未完成的发现请求，部分细节仍有待币安控股提供。 SEC 将继续审查 BAM 提供的文件，但指出“现在确定 BAM 的快速发现是否完成还为时过早。”

Binance.US asserted that it has produced over 290,000 pages of documents and believes it has fully complied with the consent order regarding expedited discovery. If the SEC continues to request additional discovery documents and depositions, BAM intends to file a motion seeking a court determination that expedited discovery is complete.

Binance.US 声称已制作了超过 290,000 页的文件，并认为其已完全遵守有关快速发现的同意令。如果 SEC 继续要求提供额外的证据开示文件和证词，BAM 打算提出一项动议，寻求法院裁定加速证据开示已完成。

Binance Holdings Discovery and Depositions

币安控股发现和存证

The SEC and Binance continue to negotiate outstanding discovery requests. The SEC's requests include information on Binance's search parameters and privilege logs for withheld documents. Both parties have agreed to finalize discovery and depositions.

SEC 和币安继续就未决的发现请求进行谈判。 SEC 的请求包括有关币安的搜索参数和扣留文件的权限日志的信息。双方已同意完成证据发现和证词。

Binance claims to have fully addressed the SEC's inquiries regarding wallet software and the custody of BAM customer assets. The company will conduct additional searches and provide non-privileged communications between Binance and Binance.US employees in early April. The parties agreed to resolve any remaining disputes on these topics through the court.

币安声称已全面解决 SEC 关于钱包软件和 BAM 客户资产托管的询问。该公司将于 4 月初进行额外搜索，并在币安和 Binance.US 员工之间提供非特权通信。双方同意通过法院解决有关这些主题的任何剩余争议。

CZ-Related Discovery

CZ 相关发现

The SEC informed the court that it has served CZ with a set of limited interrogatories, hoping to reduce or eliminate further discovery requirements from him. However, CZ has yet to respond.

美国证券交易委员会告知法庭，它已向 CZ 提供了一系列有限的质询，希望减少或消除他的进一步证据披露要求。不过，CZ尚未对此做出回应。

CZ, on the other hand, claims to have addressed the SEC's concerns in a letter this week. However, he noted that the SEC has not responded to his previous letter and that his deadline is April 2.

另一方面，CZ 声称已在本周的一封信中解决了 SEC 的担忧。不过，他指出 SEC 尚未回复他之前的信函，他的截止日期是 4 月 2 日。

Next Action Plan

下一步行动计划

The SEC proposes that the parties submit the next status report by April 5. The parties will inform the court of any new disputes and provide their views on whether a briefing or hearing would be beneficial in resolving outstanding issues.

SEC 建议双方在 4 月 5 日之前提交下一份状态报告。双方将向法院通报任何新的争议，并就简报或听证会是否有利于解决悬而未决的问题提供意见。

Binance Navigates Regulatory Challenges

币安应对监管挑战

Amid the ongoing SEC lawsuit, Binance has made significant strides to address regulatory concerns. The exchange recently spun off its $10 billion venture capital arm, Binance Labs, from its core crypto exchange business.

在美国证券交易委员会正在进行的诉讼中，币安在解决监管问题方面取得了重大进展。该交易所最近从其核心加密货币交易业务中剥离了价值 100 亿美元的风险投资部门 Binance Labs。