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Н Новости

Активности SEC: отсутствие аргументов Binance и детали дела против TFL

Комиссия по ценным бумагам и биржам США (SEC) продолжает вести судебные тяжбы против крупных игроков криптоиндустрии. Накануне появились новые комментарии в контексте иска против Binance и подробности о возможной тайной сделке рухнувшей Terraform Labs (TFL) и маркетмейкера Jump Crypto.

8 ноября SEC выступила с заявлением о том, что попытки Binance отклонить иск ведомства не имеют законных оснований, назвав требование «абсурдным».

5 июня Комиссия подала в суд на биржу, ее американское подразделение и CEO Чанпэна Чжао (CZ), выдвинув 13 обвинений, в том числе касательно продажи незарегистрированных ценных бумаг. Позднее Binance, Binance.US и CZ подали ходатайства об отмене исков, отметив «неправдоподобные» аргументы регулятора.

В документе содержались доводы относительно «доктрины основных вопросов» — постановления Верховного суда, предписывающего федеральным агентствам ожидать решения Конгресса США по важным экономическим или политическим вопросам.

По мнению SEC, ссылаясь на доктрину, Binance «разрушает десятилетия основополагающих прецедентов, на которых основаны национальные законы о ценных бумагах», вместо этого создавая новую «жесткую структуру».

«Обвиняемые не могут объяснить, почему доктрина, направленная на защиту полномочий Конгресса по принятию важных политических решений, будет препятствовать SEC в обеспечении соблюдения политического выбора Конгресса, воплощенного в законах о ценных бумагах», — говорится в заявлении агентства.

SEC продолжает гражданский иск против Terraform Labs и ее соучредителя До Квона. В частности, регулятор расследует возможное секретное соглашение экс-руководителя компании c президентом маркетмейкера Jump Crypto Канавом Карией.

Адвокат Комиссии Девон Старен утверждает, что Квон и Кария заключили сделку 23 мая 2021 года, через несколько недель после депега алгоритмического стейблкоина TerraUSD (UST).

Ее условия заключались в помощи со стороны Jump Crypto в восстановлении привязки «стабильной монеты». Взамен Квон якобы обещал передать фирме «более 61,4 млн токенов LUNA со скидкой более 99%», пояснил юрист регулятора. Позднее маркетмейкер продал эти монеты на рынке с «ошеломляющей прибылью, превышающей $1,28 млрд».

В ходе слушаний Старен задал прямой вопрос Карии о связях с TFL, на что он воспользовался Пятой поправкой Конституции США, которая позволяет не свидетельствовать против себя.

В феврале SEC предъявила Квону обвинения в мошенничестве с ценными бумагами. К последним агентство отнесло LUNA и UST. Позднее регулятор обновил иск, заявив, что основатель TFL осуществлял фейковые транзакции для партнерской платежной платформы Chai.

Ведомство также попросило у суда вынесения решения в упрощенном порядке по искам против Terraform Labs и ее основателя До Квона.

Параллельно с судебными разбирательствами криптовалютный рынок ожидает от SEC одобрения спотового биткоин-ETF. В июле SEC приняла к рассмотрению запросы на запуск продуктов от BlackRock, VanEck, Invesco, Fidelity Investments и WisdomTree. Позднее к ним присоединилась Franklin Templeton.

По словам аналитика Bloomberg Джеймса Сейффарта, даже после вероятного одобрения биржевого фонда их запуск произойдет не ранее чем через месяц.

What Scott said: There are TWO paths that need to be completed for an ETF launch. Even if 19b-4 is approved, S-1s still need sign off from division of Corp Fin. No sign that's done yet. Possible and even likely that there could be weeks or even months between approval & launch https://t.co/LZSdutmlT8 pic.twitter.com/7OLj5HjSDy

Это связано с тем, что эмитент ETF должен получить одобрение SEC от Отдела торговли и рынков на заявку 19b-4 и от Отдела корпоративных финансов на заявку S-1 или проспект.

«Возможно и даже вероятно, что между утверждением и запуском могут пройти недели или даже месяцы», — добавил Сейффарт.

По его словам, начиная с 9 ноября у регулятора есть «окно» для утверждения всех 12 заявок, включая конвертацию GBTC от Grayscale.

Эксперт также отметил, что его команда по-прежнему оценивает вероятность одобрения спотового биткоин-ETF к 10 января 2024 года в 90%.

Лидер республиканского большинства в Палате представителей Том Эммер в очередной раз раскритиковал председателя SEC Гэри Генслера, назвав его «настолько же неэффективным, насколько и некомпетентным».

.@GaryGensler is as ineffective as he is incompetent. Fortunately, my nonpartisan appropriations amendment to reign in SEC enforcement abuses against the digital asset industry passed the House today with no opposition.

Congress will hold unelected bureaucrats accountable. pic.twitter.com/TGaaW8I0Eu

«К счастью, моя поправка о беспартийных ассигнованиях, направленная на устранение злоупотреблений SEC в отношении индустрии цифровых активов, сегодня была принята Палатой представителей без каких-либо возражений. Конгресс привлечет к ответственности неизбранных бюрократов», — заявил сенатор.

Инициатива Эммера отражает растущую обеспокоенность нынешним подходом ведомства к «регулированию посредством принуждения». Эммер отметил, что Министерство юстиции, Казначейство и Управление по контролю за иностранными активами обладают достаточными полномочиями для преследования преступных чиновников.

В апреле Генслер столкнулся с жесткой критикой со стороны республиканцев касательно позиции ведомства в отношении криптовалют в ходе слушаний в Палате представителей.

Позднее Эммер и его однопартиец Уоррен Дэвидсон представили законопроект об увольнении главы SEC.

Напомним, в ноябре Комиссия заявила о трудностях с наймом криптоэкспертов, поскольку подходящие кадры не желают продавать свои цифровые активы.

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    God bless Capital Crypto Recover Services for the marvelous work you did in my life, I have learned the hard way that even the most sensible investors can fall victim to scams. When my USD was stolen, for anyone who has fallen victim to one of the bitcoin binary investment scams that are currently ongoing, I felt betrayal and upset. But then I was reading a post on site when I saw a testimony of Wendy Taylor online who recommended that Capital Crypto Recovery has helped her recover scammed funds within 24 hours. after reaching out to this cyber security firm that was able to help me recover my stolen digital assets and bitcoin. I’m genuinely blown away by their amazing service and professionalism. I never imagined I’d be able to get my money back until I complained to Capital Crypto Recovery Services about my difficulties and gave all of the necessary paperwork. I was astounded that it took them 12 hours to reclaim my stolen money back. Without a doubt, my USDT assets were successfully recovered from the scam platform, Thank you so much Sir, I strongly recommend Capital Crypto Recover for any of your bitcoin recovery, digital funds recovery, hacking, and cybersecurity concerns. You reach them Call/Text Number +1 (336)390-6684 His Email: [email protected] Contact Telegram: @Capitalcryptorecover Via Contact: [email protected] His website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 01:15 tyleradams

    Hi. Please be wise, do not make the same mistake I had made in the past, I was a victim of bitcoin scam, I saw a glamorous review showering praises and marketing an investment firm, I reached out to them on what their contracts are, and I invested $28,000, which I was promised to get my first 15% profit in weeks, when it’s time to get my profits, I got to know the company was bogus, they kept asking me to invest more and I ran out of patience then requested to have my money back, they refused to answer nor refund my funds, not until a friend of mine introduced me to the NVIDIA TECH HACKERS, so I reached out and after tabling my complaints, they were swift to action and within 36 hours I got back my funds with the due profit. I couldn’t contain the joy in me. I urge you guys to reach out to NVIDIA TECH HACKERS on their email: [email protected]

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 14.10.25 08:46 robertalfred175

    CRYPTO SCAM RECOVERY SUCCESSFUL – A TESTIMONIAL OF LOST PASSWORD TO YOUR DIGITAL WALLET BACK. My name is Robert Alfred, Am from Australia. I’m sharing my experience in the hope that it helps others who have been victims of crypto scams. A few months ago, I fell victim to a fraudulent crypto investment scheme linked to a broker company. I had invested heavily during a time when Bitcoin prices were rising, thinking it was a good opportunity. Unfortunately, I was scammed out of $120,000 AUD and the broker denied me access to my digital wallet and assets. It was a devastating experience that caused many sleepless nights. Crypto scams are increasingly common and often involve fake trading platforms, phishing attacks, and misleading investment opportunities. In my desperation, a friend from the crypto community recommended Capital Crypto Recovery Service, known for helping victims recover lost or stolen funds. After doing some research and reading multiple positive reviews, I reached out to Capital Crypto Recovery. I provided all the necessary information—wallet addresses, transaction history, and communication logs. Their expert team responded immediately and began investigating. Using advanced blockchain tracking techniques, they were able to trace the stolen Dogecoin, identify the scammer’s wallet, and coordinate with relevant authorities to freeze the funds before they could be moved. Incredibly, within 24 hours, Capital Crypto Recovery successfully recovered the majority of my stolen crypto assets. I was beyond relieved and truly grateful. Their professionalism, transparency, and constant communication throughout the process gave me hope during a very difficult time. If you’ve been a victim of a crypto scam, I highly recommend them with full confidence contacting: 📧 Email: [email protected] 📱 Telegram: @Capitalcryptorecover Contact: [email protected] 📞 Call/Text: +1 (336) 390-6684 🌐 Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 18:07 crypto

    Cryptocurrency's digital realm presents many opportunities, but it also conceals complex frauds. It is quite painful to lose your cryptocurrency to scam. You can feel harassed and lost as a result. If you have been the victim of a cryptocurrency scam, this guide explains what to do ASAP. Following these procedures will help you avoid further issues or get your money back. Communication with Marie ([email protected] and WhatsApp: +1 7127594675) can make all the difference.

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

  • 15.10.25 21:52 harristhomas7376

    "In the crypto world, this is great news I want to share. Last year, I fell victim to a scam disguised as a safe investment option. I have invested in crypto trading platforms for about 10yrs thinking I was ensuring myself a retirement income, only to find that all my assets were either frozen, I believed my assets were secure — until I discovered that my BTC funds had been frozen and withdrawals were impossible. It was a devastating moment when I realized I had been scammed, and I thought my Bitcoin was gone forever, Everything changed when a close friend recommended the Capital Crypto Recover Service. Their professionalism, expertise, and dedication enabled me to recover my lost Bitcoin funds back — more than €560.000 DEM to my BTC wallet. What once felt impossible became a reality thanks to their support. If you have lost Bitcoin through scams, hacking, failed withdrawals, or similar challenges, don’t lose hope. I strongly recommend Capital Crypto Recover Service to anyone seeking a reliable and effective solution for recovering any wallet assets. They have a proven track record of successful reputation in recovering lost password assets for their clients and can help you navigate the process of recovering your funds. Don’t let scammers get away with your hard-earned money – contact Email: [email protected] Phone CALL/Text Number: +1 (336) 390-6684 Contact: [email protected] Website: https://recovercapital.wixsite.com/capital-crypto-rec-1

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