{"id":93960,"date":"2022-09-02T04:00:03","date_gmt":"2022-09-02T01:00:03","guid":{"rendered":"https:\/\/tor-corporation.com\/reuters-minust-ssha-yje-bolee-goda-rassledyet-deiatelnost-chanpen-chjao\/"},"modified":"2022-09-02T04:00:03","modified_gmt":"2022-09-02T01:00:03","slug":"reuters-minust-ssha-yje-bolee-goda-rassledyet-deiatelnost-chanpen-chjao","status":"publish","type":"post","link":"https:\/\/tor-corporation.com\/pl\/reuters-minust-ssha-yje-bolee-goda-rassledyet-deiatelnost-chanpen-chjao\/","title":{"rendered":"Reuters: Departament Sprawiedliwo\u015bci Stan\u00f3w Zjednoczonych prowadzi dochodzenie w sprawie Changpeng Zhao od ponad roku"},"content":{"rendered":"

\"Reuters:<\/p>\n

\t \t\t\t\tPlatforma handlu kryptowalutami Binance, kt\u00f3ra ostatnio by\u0142a aktywnie \u015bcigana przez regulator\u00f3w, okazuje si\u0119 by\u0107 pod nadzorem ameryka\u0144skich organ\u00f3w \u015bcigania od ponad roku. <\/p>\n

\n\t Ministerstwo Sprawiedliwo\u015bci pod koniec 2020 roku zobowi\u0105za\u0142o Binance do dobrowolnego przed\u0142o\u017cenia dokument\u00f3w wewn\u0119trznych zwi\u0105zanych z kontrolami transakcji pod k\u0105tem prania pieni\u0119dzy oraz stanowiska prezesa gie\u0142dy, Changpeng Zhao, donosi Reuters. \n<\/p>\n

\n\t Doprecyzowano, \u017ce ameryka\u0144ska prokuratura zwr\u00f3ci\u0142a si\u0119 do kryptowalutowej firmy o przedstawienie do zbadania korespondencji Zhao z 12 szefami dywizji Binance w sprawach zwi\u0105zanych z wykrywaniem nielegalnych transakcji i przyci\u0105ganiem klient\u00f3w pod jurysdykcj\u0119 USA. Organy \u015bcigania za\u017c\u0105da\u0142y wszelkich dokument\u00f3w firmowych z instrukcjami, \u017ce \u201edokumenty musz\u0105 zosta\u0107 zniszczone, zmienione lub usuni\u0119te z plik\u00f3w Binance\u201d lub \u201eprzeniesione z archiwum Stan\u00f3w Zjednoczonych\u201d \u2013 czytamy w raporcie.\n<\/p>\n

\n\t Binance jest pod lup\u0105 w\u0142adz USA od 2021 roku. W szczeg\u00f3lno\u015bci Commodity Futures Trading Commission (CFTC) prowadzi dochodzenie w sprawie wykorzystywania informacji poufnych i manipulacji na rynku przez ameryka\u0144ski oddzia\u0142 ameryka\u0144skiej gie\u0142dy kryptograficznej Binance. Komisja pr\u00f3buje dowiedzie\u0107 si\u0119, czy platforma umo\u017cliwia kupowanie i sprzedawanie pochodnych instrument\u00f3w finansowych opartych na kryptowalutach mieszka\u0144com USA. Je\u015bli to prawda, to dzia\u0142alno\u015b\u0107 platformy handlowej narusza prawo USA, poniewa\u017c Binance nie jest zarejestrowany w CFTC. Aby lepiej wsp\u00f3\u0142pracowa\u0107 z organami regulacyjnymi, gie\u0142da zatrudni\u0142a by\u0142ych urz\u0119dnik\u00f3w IRS, kt\u00f3rzy wyr\u00f3\u017cnili si\u0119 w sprawach Silk Road i WEX jako szefowie dzia\u0142\u00f3w.<\/p>","protected":false},"excerpt":{"rendered":"

\u041a\u0440\u0438\u043f\u0442\u043e\u0432\u0430\u043b\u044e\u0442\u043d\u0430\u044f \u0442\u043e\u0440\u0433\u043e\u0432\u0430\u044f \u043f\u043b\u0430\u0442\u0444\u043e\u0440\u043c\u0430 Binance, \u0430\u043a\u0442\u0438\u0432\u043d\u043e \u043f\u0440\u0435\u0441\u043b\u0435\u0434\u0443\u0435\u043c\u0430\u044f \u0432 \u043f\u043e\u0441\u043b\u0435\u0434\u043d\u0435\u0435 \u0432\u0440\u0435\u043c\u044f \u0440\u0435\u0433\u0443\u043b\u044f\u0442\u043e\u0440\u0430\u043c\u0438, \u043e\u043a\u0430\u0437\u044b\u0432\u0430\u0435\u0442\u0441\u044f, \u0443\u0436\u0435 […]<\/p>\n","protected":false},"author":1,"featured_media":93961,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[3],"tags":[],"class_list":["post-93960","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypo"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts\/93960","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/comments?post=93960"}],"version-history":[{"count":0,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts\/93960\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/media\/93961"}],"wp:attachment":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/media?parent=93960"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/categories?post=93960"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/tags?post=93960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}