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密码保护:海银财富 2023.12.19 ☑自媒体
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Binance,Changpeng Zhao(“CZ”) 2023.12.18 ☑Gov ☑U.S.,美国
US court approves settlement against Binance, firm to pay $2.7B to CFTC
Former Binance CEO Changpeng “CZ” Zhao has been ordered to pay $150 million, while Binance will pay $2.7 billion to conclude the CFTC enforcement action.
A United States court has entered an order against crypto exchange Binance and its former CEO, Changpeng “CZ” Zhao, that will see Binance pay $2.7 billion and CZ pay $150 million to the Commodity Futures Trading Commission (CFTC).
In a Dec. 18 statement, the CFTC announced that the U.S. District Court for the Northern District of Illinois had approved the previously announced settlement and concluded the enforcement action first issued by the CFTC in November.
➤币安加密货币交易所、创始人赵长鹏 ( CZ )。
美国一家法院批准CFTC与币安达成和解,以结束 CFTC 的执法行动。法院已对加密货币交易所币安及其前首席执行官赵长鹏下达命令,要求币安向商品期货交易委员会 (CFTC) 支付 27 亿美元,币安前首席执行官赵长鹏(CZ)则被勒令支付 1.5 亿美元。
在 12 月 18 日的声明中,CFTC 宣布美国伊利诺伊州北区地方法院已批准先前宣布的和解协议,并结束 CFTC 于 11 月发起的执法行动。“法院认定赵和币安违反了《商品交易法》(CEA) 和 CFTC 规定,对赵个人处以 1.5 亿美元的民事罚款,并要求币安返还 13.5 亿美元的不正当交易费用,另外向CFTC支付 13.5 亿美元的罚款。”CFTC 在一份声明中写道。
批准的和解标志着 CFTC 针对 CZ 和币安的长期诉讼的结束。该机构 于 3 月 27 日起诉该行政人员及其交易所,指控其逃避联邦法律并经营非法衍生品交易所。
江苏省南京市栖霞区全浩涉嫌诈骗罪 2023.11.1 ☑检察院起诉书
被告人全浩,男,1999年生,高中文化,无业。
经依法审查查明:2023年1-5月,被告人全浩在交友软件上以年轻、残疾、爱猫的女性身份注册账户,待男性添加该账户后,全浩陆续以自己生病、解封银行账户、妹妹生病等理由骗取他人钱款共计680114元。
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