BTC $85,097.03 +0.55%
ETH $2,698.74 +0.52%
BNB $789.67 +3.00%
XRP $1.49 +0.74%
SOL $120.88 +1.33%
TRX $0.3350 -0.14%
DOGE $0.0930 +0.50%
ADA $0.2444 +0.18%
BCH $318.02 +2.18%
LINK $14.04 +0.59%
HYPE $90.32 +2.84%
AAVE $181.55 +0.44%
SUI $1.17 +1.39%
XLM $0.2166 +1.32%
ZEC $1,318.81 +0.06%
AAPL $333.60 +0.03%
AMZN $252.35 +0.14%
GOOGL $343.95 +0.06%
MSFT $518.20 +0.19%
META $729.62 +0.15%
NVDA $234.62 +0.01%
TSLA $371.34 +0.12%
SNDK $1,716.15 -0.02%
INTC $118.29 +0.09%
SPCX $159.15 +0.08%
MU $1,067.81 -0.18%
AMD $633.02 +0.03%
BTC $85,097.03 +0.55%
ETH $2,698.74 +0.52%
BNB $789.67 +3.00%
XRP $1.49 +0.74%
SOL $120.88 +1.33%
TRX $0.3350 -0.14%
DOGE $0.0930 +0.50%
ADA $0.2444 +0.18%
BCH $318.02 +2.18%
LINK $14.04 +0.59%
HYPE $90.32 +2.84%
AAVE $181.55 +0.44%
SUI $1.17 +1.39%
XLM $0.2166 +1.32%
ZEC $1,318.81 +0.06%
AAPL $333.60 +0.03%
AMZN $252.35 +0.14%
GOOGL $343.95 +0.06%
MSFT $518.20 +0.19%
META $729.62 +0.15%
NVDA $234.62 +0.01%
TSLA $371.34 +0.12%
SNDK $1,716.15 -0.02%
INTC $118.29 +0.09%
SPCX $159.15 +0.08%
MU $1,067.81 -0.18%
AMD $633.02 +0.03%

WSJ:美参议员要求币安提供 2017 年至今的资产负债表等运营信息

2023-03-03 11:34:52

ChainCatcher 消息,据华尔街日报报道,三名美国参议员对币安创始人赵长鹏和其美国最高副手 Brian Shroder 发信表示,“币安及其相关实体故意逃避监管机构,将资产转移给犯罪分子和制裁逃避者,并向其客户和公众隐藏基本财务信息。”

参议员要求赵长鹏和 Brian Shroder 提供币安自 2017 年以来的资产负债表副本,以及在此期间其平台上美国用户的数量。此外参议员还要求提供币安反洗钱政策和程序的文件;有关全球交易所与其美国附属公司之间关系的信息;以及披露任何涉嫌限制合规的通信,以及要求币安在 3 月 16 日之前做出回应。

对此币安在一份声明中表示,关于公司的许多错误信息已经传播,但感谢参议员的要求,将提供信息以帮助他们更好地了解公司。

app_icon
ChainCatcher 与创新者共建Web3世界