Mọi con mắt đổ dồn về Binance

sàn giao dịch Binance có thể là "ổ" hoạt động tài chính phi pháp, tạo điều kiện thanh toán hơn 10 tỷ usd cho bọn tội phạm và tránh lệnh cấm...

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When FTX fell in November, its top rival (đối thủ) Binance became the undisputed (không tranh cãi) giant of the crypto (mã hóa) world. It was so strong that it could offer to bail out other companies, including the collapsed broker Voyager Digital, and scolded Sam Bankman-Fried, FTX’s founder, for shoddy business practices that jolted investor confidence in the sector and sank asset prices.

But Binance has increasingly found itself under tighter scrutiny by U.S. regulators (cơ quan quản lý, nhà chức trách, cơ quan hữu trách). And now, they may seek to examine new evidence that the exchange’s U.S. and global arms were more interconnected than previously described. With negative headlines piling up, Binance Coin, the exchange’s digital token, has fallen nearly 7 percent in the past week.

...Binance and Binance.US, have been much more intertwined (xoắn vào nhau, bện vào nhau) than the companies have disclosed, mixing staff and finances and sharing an affiliated entity that bought and sold cryptocurrencies, according to the interviews and the messages and documents reviewed by The Journal. Binance developers in China maintained the software code supporting Binance.US users’ digital wallets, potentially giving Binance access to U.S. customer data.

last week a bipartisan group of U.S. lawmakers demanded more information from Binance, citing potential evidence (bằng chứng) “that the exchange is a hotbed of illegal financial activity that has facilitated over $10 billion in payments to criminals and sanctions evaders.”

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