In addition to Binance.US, SEC seeks court to freeze assets held by Binance and CZ

Odaily星球日报讯 SEC在昨天的执法行动中对其提出要求采取了后续行动,寻求法院下令冻结币安、CZ以及Binance.US的资产并提交临时限制令。 SEC要求冻结资产,是因为CZ和币安高管被指控将客户资金转到CZ自己的投资基金中以按自身意愿使用,包括购买一艘1100万美元的游艇和购买BUSD。这些指控与对FTX、Alameda Research和SBF的指控类似,不过CZ和币安到目前为止只面临民事指控。 值得注意的是,SEC希望法院允许Binance.US继续允许客户赎回他们在该公司持有的资产。 SEC还希望一名联邦法官下令币安控股公司、Binance.US控股公司以及CZ提供经宣誓、核实的会计核算,这可能是对币安相关公司的首次全面公开核算。 SEC还要求华盛顿特区联邦法官下令归还资产,加快发现文件,授权保存文件并禁止销毁证据,并为币安、Binance.US和CZ的资产指定接管人。 今日早些时候消息,SEC寻求法院批准冻结Binance.US资产,对此,CZ表示,资产冻结令仅影响Binance.US,Binance.com不受影响。 另外,Binance.US官方回应称,用户资产安全,平台将继续全面运行,存取款功能正常。SEC提交初步禁令是没有根据的,主要是为了让SEC官员在诉讼中占优,而不是真正关心客户资产的安全。Binance.US对这一行动感到失望,并将在法庭上为自身辩护。(The Block)
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