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澳大利亚监管机构将 Blockchain Global 前董事告上法庭

2025-05-28 14:24:31

ChainCatcher 消息,据Cointelegraph报道,澳大利亚证券投资委员会(ASIC)对 Blockchain Global 前董事 Allan Guo 提起民事诉讼,指控其涉嫌违反董事职责。具体包括:

  1. 违规处理ACX交易所客户资金;
  2. 就资金流向作出虚假陈述;
  3. 未妥善保存财务记录。

ACX 交易所于 2019 年 12 月倒闭,清算人调查显示该公司欠无担保债权人 5860 万澳元(约 3770 万美元),其中 2270 万澳元(约 1460 万美元)为交易所客户资金。ASIC 称 Guo 在 2024 年 9 月旅行限制令到期后离境未归。该机构正另案上诉,寻求推翻下级法院对加密公司 Block Earner 的有利裁决。

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