UThomas Daniels
I-Binance kuthiwa uthethathethwano kunye neSebe lezoBulungisa lase-US (DOJ) ukuphakamisa ilungiselelo eliphambili lokongamela i-4.3 yezigidigidi zesivumelwano sokuhlala esifikelelwe ngo-2023.
Iziko leengxoxo malunga nokupheliswa okunokwenzeka kwangaphambili kokubeka iliso elizimeleyo lokuthotyelwa, umqathango obekwe ixesha leminyaka emithathu emva kokuvuma kukaBinance ukungaphumeleli kokuthotyelwa kwenkqubo, kuquka ukungonelanga kokuchasana nemali kunye nolawulo lwezohlwayo. Ukubeka iliso kusetyenziswe kwimisebenzi yehlabathi ye-Binance, ngaphandle kwe-US-based affiliate, i-Binance.US, esebenza njengequmrhu elisemthethweni elizimeleyo.
Imithombo eyaziwayo ngalo mbandela ibonisa ukuba i-DOJ ivavanya ukuba i-Binance ibonise inkqubela eyaneleyo ekomelezeni iziseko zayo zokuthotyelwa kwangaphakathi ukuze kuqinisekiswe ukususwa komlindi. Isigqibo esinjalo siza kubonisa utshintsho oluphawulekayo kwindlela i-DOJ ephatha ngayo ixesha elide, ngokukodwa ngaphakathi kwecandelo le-crypto.
Eli tyala liyinxalenye yendlela ebanzi evelayo kwi-DOJ yokuvavanya kwakhona ukusebenza kunye nobude bexesha lokubeka iliso langaphandle. Iinkampani ezininzi zamazwe ngamazwe—kuquka iGlencore Plc, iNatWest Group Plc, kunye ne-Austal Ltd—zisandula ukufumana imvume ye-DOJ yokuphuma kumalungiselelo afanayo ngaphambi kwexesha elimiselweyo. Abagxeki bokubeka iliso ekuthotyelweni baxoxa ukuba baneendleko, bayaphazamisa, kwaye ngamanye amaxesha baphindaphinda iinzame zokulawula ezikhoyo.
Kwi-Binance, ukuphelisa i-monitor kunokunciphisa imiqobo yokusebenza kunye nokuphucula ukuma kwayo nabalawuli, abatyali-mali, kunye namaqabane amaziko. Nangona kunjalo, utshintshiselwano lunokufuna ukunika ezinye iziqinisekiso zokuthobela, ezifana nengxelo ephuculweyo yangaphakathi okanye uphicotho-zincwadi lomntu wesithathu, ukwanelisa amagunya amanyeneyo.
Ixesha leengxoxo lingqamana nohlengahlengiso olubanzi lomgaqo-nkqubo we-asethi wedijithali wase-US phantsi kolawulo lwangoku. Abathathi-nxaxheba kwishishini baya benethemba ngakumbi malunga nokucaciswa kwemithetho kunye nokutshintsha kude kwiindlela zonyanzeliso-zokuqala. Izenzo zamva nje zomthetho kunye nokulawula-kubandakanywa noMthetho we-GENIUS Stablecoin, i-bill-structure bill, kunye nemilinganiselo ye-anti-CBDC-umqondiso wendawo eyakhayo ngakumbi kwiifemu ze-crypto.
I-Securities and Exchange Commission (SEC) uSihlalo uPaul Atkins uzibophelele esidlangalaleni ekutshintsheni "umgaqo ngokunyanzeliswa" kunye nezikhokelo ezicacileyo, ngelixa iKomishoni ye-Commodity Futures Trading (CFTC) ichaze iindlela zokutshintshiselana kwamanye amazwe ukuba zibandakanye ngokusemthethweni nabathengi base-US.
Ukuba i-DOJ iyavuma ukuphelisa ukubeka esweni kukaBinance, inokuba ngumzekelo wezinye iifemu ze-crypto ezifuna ukuthethathethana ngamalungiselelo olawulo aguquguqukayo, ngakumbi kwindawo egxininise ngakumbi ekuthotyelweni kokuthobela ngaphezulu kokongamela ukohlwaya.
