\nBinance Holdings Ltd. a recunoscut c\u0103 a \u00eenc\u0103lcat legisla\u0163ia \u00eempotriva sp\u0103l\u0103rii banilor \u015fi a trecut peste sac\u0163iunile impuse de Statele Unite, \u00een cadrul unui acord cuprinz\u0103tor cu SUA care permite bursei de criptomonede s\u0103 \u00ee\u015fi continue activitatea, potrivit Bloomberg.<\/p>\n
\nBinance va pl\u0103ti 4,3 miliarde de dolari \u00een cadrul unuia dintre cele mai mari acorduri corporative din istoria SUA. Zhao, care a pledat la r\u00e2ndul s\u0103u vinovat de acelea\u015fi acuza\u0163ii, va pl\u0103ti o amend\u0103 de 50 de milioane de dolari \u00een cadrul unui acord care \u00eei impune s\u0103 renun\u0163e la func\u0163ia de director general. Acordul, la care particip\u0103 Departamentul de Justi\u0163ie, Departamentul Trezoreriei \u015fi Commodity Futures Trading Commission, pune cap\u0103t unei investiga\u0163ii de ani de zile asupra bursei.<\/p>\n
\nBinance, care a recunoscut c\u0103 a permis tranzac\u0163ii cu Hamas \u015fi alte grupuri teroriste pe platform\u0103, a primit trei capete de acuzare, printre care se num\u0103r\u0103 sp\u0103larea de bani, operarea unei afaceri de transmitere de bani f\u0103r\u0103 licen\u0163\u0103 \u015fi \u00eenc\u0103lcarea sanc\u0163iunilor americane. Bursa va fi nevoit\u0103 s\u0103 pl\u0103tesc\u0103 o amend\u0103 penal\u0103 de 1,8 miliarde de dolari, la care se vor al\u0103tura alte sanc\u0163iuni \u00een valoare de 2,5 miliarde de dolari, potrivit documentelor judiciare desecretizate mar\u0163i.<\/p>\n
\nZhao risc\u0103 p\u00e2n\u0103 la 10 ani de \u00eenchisoare, dar este de a\u015fteptat s\u0103 nu primeasc\u0103 mai mult de 18 luni, \u00een cadrul unui acord de recunoa\u015ftere a vinov\u0103\u0163iei care pare s\u0103-l fi salvat de pedepsele aspre cu care s-au confruntat al\u0163i infractori criptografici proeminen\u0163i. Departamentul de Justi\u0163ie nu a decis \u00eenc\u0103 ce durat\u0103 a pedepsei cu \u00eenchisoarea va solicita pentru el.<\/p>\n
\nPrintre \u00eenc\u0103lc\u0103rile comise de Binance se num\u0103r\u0103 \u015fi faptul c\u0103 nu a reu\u015fit s\u0103 previn\u0103 \u015fi s\u0103 raporteze tranzac\u0163iile suspecte cu terori\u015fti, inclusiv cu Brig\u0103zile Al-Qassam ale Hamas, Jihadul Islamic Palestinian, Al-Qaeda \u015fi Statul Islamic din Irak \u015fi Siria, potrivit Departamentului Trezoreriei. Anun\u0163ul vine \u00een contextul \u00een care Israelul \u015fi Hamas sunt implicate \u00eentr-un r\u0103zboi care a \u00eenceput la 7 octombrie.<\/p>\n
\nBinance a permis, de asemenea, cel pu\u0163in 1,1 milioane de tranzac\u0163ii, \u00een valoare de peste 898 de milioane de dolari, pe platforma sa, \u00eentre clien\u0163i din SUA \u015fi Iran, potrivit documentelor depuse la tribunal.<\/p>\n
\n\u201eBinance a devenit cea mai mare burs\u0103 de criptomonede din lume, \u00een parte din cauza crimelor la care a contribuit \u00eentr-un fel sau altul. Pe cale de consecin\u0163\u0103, platforma va suporta una dintre cele mai mari sanc\u0163iuni corporative din istoria SUA”, a declarat procurorul general Merrick Garland \u00eentr-un comunicat de pres\u0103.<\/p>\n
\nBanii din amend\u0103 vor fi \u00eemp\u0103r\u0163i\u0163i \u00eentre DOJ, CFTC \u015fi alte agen\u0163ii. Suma include 3,4 miliarde de dolari c\u0103tre Financial Crimes Enforcement Network (Re\u0163eaua de aplicare a legii privind infrac\u0163iunile financiare) a Departamentului Trezoreriei \u015fi 968 de milioane de dolari c\u0103tre Office of Foreign Assets Control (Biroul pentru controlul activelor str\u0103ine) pentru \u00eenc\u0103lc\u0103ri ale Legii privind secretul bancar \u015fi sanc\u0163iuni.<\/p>\n","protected":false},"excerpt":{"rendered":"
Binance Holdings Ltd. a recunoscut c\u0103 a \u00eenc\u0103lcat legisla\u0163ia \u00eempotriva sp\u0103l\u0103rii banilor \u015fi a trecut peste sac\u0163iunile impuse de Statele Unite, \u00een cadrul unui acord cuprinz\u0103tor cu SUA care permite bursei de criptomonede s\u0103 \u00ee\u015fi continue activitatea, potrivit Bloomberg. Binance va pl\u0103ti 4,3 miliarde de dolari \u00een cadrul unuia dintre cele mai mari acorduri corporative […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[9124,54407,7216,44389,14939,161,450,93,7128,56340],"class_list":["post-221707","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-amenda","tag-binance","tag-bursa","tag-criptomonede","tag-evaziune-fiscala","tag-miliarde","tag-platforma","tag-plati","tag-tranzactii","tag-zhao"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/221707","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=221707"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/221707\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=221707"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=221707"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=221707"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}