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SEC hones in on secretive trading arms controlled by Binance chief
美國證交會調查幣安CEO控制的祕密交易公司

Regulator seeks asset freeze as a part of probe into crypto exchange
該監管機構指控這些公司被用來混合並重新使用客戶的資金,並尋求凍結幾家幣安關聯實體。
The SEC says Merit Peak and Sigma Chain were used to mix and redirect customer funds

Two secretive companies controlled by Binance’s chief executive lie at the heart of the US securities regulator’s lawsuit against the crypto exchange, with the agency honing in on alleged misuse of customer funds at the world’s biggest digital asset trading venue.

在美國證券監管機構對加密貨幣交易所幣安(Binance)提起的訴訟中,其執行長控制的兩家祕密公司處於風暴核心。美國監管機構正密切關注這家全球最大數位資產交易場所涉嫌濫用客戶資金的問題。

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