• 武汉民创集团海汇通集资诈骗案 2023.3.27……【自媒体】2023-03-27 16:55 关于推选 武汉海汇通 被害人代表人选的公示
  致6000多名委托人：
  应湖北省高院李旭法官要求，需要将本月底接见李旭法官的5位海汇通被害人代表人选进行公示：
  王洪斌，男，65岁，身份证号码：420106195805171275；
  李萍，女，66岁，身份证号码：420102195707090345；
  王成明，男，56岁，身份证号码：422429196703281796；
  池望平，男，51岁，身份证号码：422201197202070031；
  王晓慧，女, 57岁，身份证号码：420107196603032948；
  如有情况需要反映，请于3月27日至29日（公示日3天）向志愿者泰山反映，联系电话：13961000845
  2023年3月27日
  海汇通案依法维权被害人团队

• 河南三门峡市湖滨区八起非法吸收公众存款案件 2023.3.28……【官方发布】结案

• 杭州王业健犯非法吸收公众存款罪一案（“龙龙理财”平台案） 2023.3.28……【资金清退】对已执行到位的涉案资金进行清退。
  清退金额5800000元。
  清退时间2023年3月28日
  本次清退采取线上清退方式。法院已委托工商银行为受损集资参与人办理资金清退业务。受损集资参与人需携带本人有效身份证件，就近至工商银行网点领取清退资金。

• 密码保护：上海潘福平非法经营罪一案（简称“富曼欧平台”案件） 2023.3.28……【资金清退】富曼欧平台非法经营案投资人信息核对。
  “富曼欧平台”案件需登记的投资人应通过以下三种方式登录相关信息核对确认平台，进行信息登记、核对及确认。
  投资人范围以线上登记为原则，请相关人员在登记确认截止期限前尽快办理，过期不再受理。线上核对确认期限：2023年3月29日10时起至2023年4月28日10时止。
  附：【法院判决书】被告人潘福平、陈峥嵘、郑涛、潘宇帆、潘宇巍犯非法经营罪一审刑事判决书（2020.12.28）

• 恒汇兴股权投资基金、荧兴源资产管理集团 2023.3.23……【法院通告】深圳市罗湖区人民法院审理的深圳市罗湖区人民检察院指控被告人王坤、贾金凤、曾秋文、朱跃华、张小亮等犯集资诈骗、非法吸收公众存款罪一案，拟定于2023年4月10日14时30分公开开庭审理

• 玖富普惠 2023.3.27……【自媒体】据自媒体报：去年底胜诉的陕西华阴市的那一对玖富出借人（夫妻）已经收回出借款。
  实锤！玖富这两位出借人已确认拿到本金和利息！
  2023-03-27 23:07 发表于山东
  出借人拿到本息实锤证据如下：
  据“中国执行信息公开网”近期披露信息显示，玖富普惠信息技术有限公司新增两条被执行裁定书，即为陕西出借人（杨歌、王亮）夫妻双方胜诉玖富平台的判决后的执行终结。裁判文书显示：被执行人北京玖富普惠信息技术有限公司与申请执行人杨歌、王亮联系并已履行全部案款，申请人均于2023年2月1日申请撤回执行，该案件正式结案！
  附：法院执行裁定书

• 赵长鹏(Changpeng Zhao) 2023.3.28……【媒体报道】Binance accused of breaking US financial laws（币安被指控违反美国金融法）
  2023-03-27T21:09:39.000Z
  US regulators are seeking to ban Binance, the world’s largest crypto trading platform, alleging that the firm has been operating in the country illegally.（美国监管机构正试图禁止全球最大的加密货币交易平台币安，指控该公司一直在该国非法经营。）
  The lawsuit from the Commodity Futures Trading Commission (CFTC) said the firm cultivated US business while failing to register properly with authorities.（商品期货交易委员会 (CFTC) 提起的诉讼称，该公司在未向当局正确注册的情况下培育了美国业务。）
  It accused Binance of breaking numerous US financial laws, including rules intended to thwart money laundering.
  Binance defended its practices.（币安为其做法辩护。）
  It said it had made “significant investments” to ensure that US users were not active on the platform, including blocking users identified as American citizens or residents, or who had a US mobile number.（它表示已进行“重大投资”以确保美国用户在该平台上不活跃，包括阻止被识别为美国公民或居民或拥有美国手机号码的用户。）
  “This filing is unexpected and disappointing as we have been working collaboratively with the CFTC for more than two years. Nevertheless, we intend to continue to collaborate with regulators in the US and around the world,” the firm said.（“这份文件出人意料且令人失望，因为我们已经与 CFTC 合作了两年多。不过，我们打算继续与美国和世界各地的监管机构合作，”该公司表示。）
  “The best path forward is to protect our users and to collaborate with regulators to develop a clear, thoughtful regulatory regime.”（“最好的前进道路是保护我们的用户，并与监管机构合作制定一个清晰、周到的监管制度。”）
  Founded in 2017, the company is now the world’s largest centralised exchange for digital assets, claiming more than 100 million users globally. It is led by Chinese-born Canadian billionaire Changpeng Zhao, who was also named in the complaint.（该公司成立于 2017 年，目前是全球最大的数字资产中心化交易所，在全球拥有超过 1 亿用户。它由华裔加拿大亿万富翁赵长鹏领导，赵长鹏也在起诉中被点名。）
  The CFTC said Binance had been active in the US since 2019, but never properly registered with the government or complied with relevant US laws, using an “intentionally opaque” global corporate structure in a bid to escape oversight.（CFTC 表示，币安自 2019 年以来一直活跃在美国，但从未在政府适当注册或遵守美国相关法律，使用“故意不透明”的全球公司结构来逃避监管。）
  For much of that time, Binance did not not require its customers to provide any identity-verifying information before trading on the platform, the CFTC alleged in the civil lawsuit, filed in federal court in Illinois.（CFTC 在向伊利诺伊州联邦法院提起的民事诉讼中称，在大部分时间里，币安并不要求其客户在平台上交易前提供任何身份验证信息。）
  In 2021, the firm announced it was tightening its rules. But at the same time, the CFTC said it advised US-based customers on how to evade those controls using virtual private networks (VPNs) and shell companies.（2021 年，该公司宣布收紧规则。但与此同时，CFTC 表示，它建议美国客户如何使用虚拟专用网络 (VPN) 和空壳公司来规避这些控制。）
  The firm evaded the rules “to maximize corporate profits,” the CFTC said.（CFTC 表示，该公司“为了最大化企业利润”而规避了这些规定。）
  It asked the US court for restitution and fines, as well as permanent trading and registration bans.（起诉要求美国法院赔偿和罚款，以及永久交易和注册禁令。）
  CFTC chairman Rostin Behnam said the government filed the case to protect American investors and it should serve as a wider warning to those working in the crypto sector.
  “For years, Binance knew they were violating CFTC rules, working actively to both keep the money flowing and avoid compliance. This should be a warning that the CFTC will not tolerate wilful avoidance of US law,” he said.
  Around the time the lawsuit was announced, Mr Zhao posted on Twitter a message that read “4” – apparently referring followers back to advice in an earlier post urging people to “ignore …. fake news, attacks, etc.”（在诉讼宣布前后，赵先生在 Twitter 上发布了一条消息，上面写着“4”——显然是在让追随者回到早些时候的帖子中敦促人们“忽略……假新闻、攻击等”的建议。）
  After several years of explosive growth, the crypto industry has been struggling with a sharp decline in prices, as well as increased scrutiny from regulators.（经过几年的爆炸式增长，加密行业一直在努力应对价格急剧下跌以及监管机构加强审查的问题。）
  Last year, US officials warned the industry that they planned to use existing laws to more rigorously enforce against issues such as conflicts of interest and lack of transparency.（去年，美国官员警告该行业，他们计划利用现有法律更严格地执行利益冲突和缺乏透明度等问题。）
  In October, the CFTC said more than 20% of the cases it had pursued in the 12 months prior concerned the sector, including cases against Bitfinex and Tether. It is also among the agencies in the US that has brought fraud charges against Sam Bankman-Fried and FTX, previously a major rival to Binance.（10 月，CFTC 表示，在过去 12 个月中，超过 20% 的案件涉及该行业，包括针对 Bitfinex 和 Tether 的案件。它也是对 Sam Bankman-Fried 和 FTX 提出欺诈指控的美国机构之一，FTX 以前是 Binance 的主要竞争对手。）

• 赵长鹏(Changpeng Zhao) 2023.3.27……【官方发布】纽约时间2023年3月27日上午11:41（北京时间2023年3月27日下午11:41）
  美国商品期货交易委员会（CFTC）：
  Today the CFTC charged Binance and its founder, Changpeng Zhao, with willful evasion of federal law and operating an illegal digital asset derivatives exchange. （今天，美国商品期货交易委员会指控币安及其创始人赵长鹏故意逃避联邦法律并经营非法数字资产衍生品交易所。）
  CFTC新闻稿：
  March 27, 2023
  Washington, D.C. — The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois charging Changpeng Zhao and three entities that operate the Binance platform with numerous violations of the Commodity Exchange Act (CEA) and CFTC regulations. The complaint also charges Samuel Lim, Binance’s former chief compliance officer, with aiding and abetting Binance’s violations.（华盛顿特区——商品期货交易委员会今天宣布，它已向美国伊利诺伊州北区地方法院提起民事诉讼，指控赵长鹏和运营 Binance 平台的三个实体多次违反《商品交易法》(CEA) ) 和 CFTC 规定。该投诉还指控币安前首席合规官Samuel Lim协助和教唆币安违规。）
  The complaint charges that Binance Holdings Limited, Binance Holdings (IE) Limited, and Binance (Services) Holdings Limited (together, Binance) operate the Binance centralized digital asset trading platform along with numerous other corporate vehicles through an intentionally opaque common enterprise, with Zhao at the helm as Binance’s owner and chief executive officer. The defendants allegedly chose to knowingly disregard applicable provisions of the CEA while engaging in a calculated strategy of regulatory arbitrage to their commercial benefit. （起诉指控Binance Holdings Limited、Binance Holdings (IE) Limited和Binance (Services) Holdings Limited（统称为 Binance）通过故意不透明的共同企业运营 Binance 中心化数字资产交易平台以及许多其他公司工具，由 Zhao作为 Binance 的所有者和首席执行官掌舵。据称，被告选择故意无视 CEA 的适用规定，同时参与有计划的监管套利策略以谋取商业利益。 ）
  In its continuing litigation against the defendants, the agency seeks disgorgement, civil monetary penalties, permanent trading and registration bans, and a permanent injunction against further violations of the CEA and CFTC regulations, as charged.（在对被告的持续诉讼中，该机构寻求没收非法所得、民事罚款、永久交易和注册禁令，以及针对进一步违反 CEA 和 CFTC 规定的指控的永久禁令。）
  “Today’s enforcement action demonstrates that there is no location, or claimed lack of location, that will prevent the CFTC from protecting American investors. I have been clear that the CFTC will continue to use all of its authority to find and stop misconduct in the volatile and risky digital asset market,” said CFTC Chairman Rostin Behnam. “For years, Binance knew they were violating CFTC rules, working actively to both keep the money flowing and avoid compliance. This should be a warning to anyone in the digital asset world that the CFTC will not tolerate willful avoidance of U.S. law. I applaud the diligent and dedicated work of the CFTC’s Enforcement team in bringing this action, and for their hard work in addressing illegal operations in the digital asset space.”
  “Defendants’ alleged willful evasion of U.S. law is at the core of the Commission’s complaint against Binance. The defendants’ own emails and chats reflect that Binance’s compliance efforts have been a sham and Binance deliberately chose – over and over – to place profits over following the law,” said Gretchen Lowe, CFTC’s Enforcement Division Principal Deputy Director and Chief Counsel. “Today’s enforcement action reflects that the CFTC and its Enforcement Division will pursue those digital asset platforms and individuals who flout and actively attempt to circumvent CFTC regulatory requirements. I thank the Enforcement team for their dedication and hard work in bringing this action.”（“被告涉嫌故意逃避美国法律是委员会对币安投诉的核心。被告自己的电子邮件和聊天记录表明，币安的合规努力是虚假的，币安一次又一次地故意选择将利润置于遵守法律之上，”CFTC 执法部门首席副主任兼首席法律顾问 Gretchen Lowe 表示。“今天的执法行动反映出 CFTC 及其执法部门将追查那些蔑视并积极试图规避 CFTC 监管要求的数字资产平台和个人。我感谢执法团队为采取这一行动所付出的奉献和辛勤工作。”）
  负责此事的执法部门工作人员有 Candy Haan、Joseph Platt、Joseph Patrick、Matthew Edelstein、Ray Lavko、Elizabeth N. Pendleton、Scott R. Williamson 和 Robert T. Howell。

• “吉林省善岛文化传媒有限公司”非法集资案 2023.3.27……【警方通告】“吉林省善岛文化传媒有限公司”非法集资的参与人，目前还没有报案的，携带交款凭证、合同、身份证明、银行流水等相关材料，请于2023年4月26日前到公安机关报案。逾期不报案，视为集资参与人放弃相关权利，后果自负。
  “吉林省善岛文化传媒有限公司”非法集资的行为人（包括团队经理、理财顾问等）自公告发布之日起至2023年4月26日止，联系公安机关将自己在“吉林省善岛文化传媒有限公司”工作期间的工资、提成、奖金、分红、返点等赃款全额退缴。

• 密码保护：“吉林省金鑫鹿产品有限公司（原辽宁宏昌国际贸易有限公司长春分公司）”非法集资案 2023.3.27……【警方通告】“吉林省金鑫鹿产品有限公司”非法集资的参与人，目前还没有报案的，携带交款凭证、合同、身份证明、银行流水等相关材料，请于2023年4月26日前到公安机关报案。逾期不报案，视为集资参与人放弃相关权利，后果自负。
  “吉林省金鑫鹿产品有限公司”非法集资的行为人（包括团队经理、理财顾问等）自公告发布之日起至2023年4月26日止，联系公安机关将自己在“吉林省金鑫鹿产品有限公司”工作期间的工资、提成、奖金、分红、返点等赃款全额退缴。