{"id":6883,"date":"2021-03-12T22:40:00","date_gmt":"2021-03-12T19:40:00","guid":{"rendered":"https:\/\/alfacash.blog\/?p=6883"},"modified":"2024-02-19T21:52:06","modified_gmt":"2024-02-19T18:52:06","slug":"binance-under-scutiny-us-regulators","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/hu\/2021\/03\/12\/binance-under-scutiny-us-regulators\/","title":{"rendered":"A Binance-t most az amerikai szab\u00e1lyoz\u00f3k vizsg\u00e1lj\u00e1k"},"content":{"rendered":"<p>A k\u00ednai sz\u00e1rmaz\u00e1s\u00fa Binance kriptot\u0151zsde 2019 \u00f3ta m\u0171k\u00f6dik az Egyes\u00fclt \u00c1llamokban. Az Amerik\u00e1n k\u00edv\u00fcl bejegyzett Binance Holdings Ltd. azonban a Binance US-t\u0151l elt\u00e9r\u0151 entit\u00e1s, amelyet kifejezetten amerikai \u00e1llampolg\u00e1rok sz\u00e1m\u00e1ra terveztek (\u00e9s t\u00f6bb korl\u00e1toz\u00e1ssal). Most az els\u0151 \u00e9s eredeti c\u00e9g <strong>Az \u00e1rut\u0151zsdei hat\u00e1rid\u0151s keresked\u00e9si bizotts\u00e1g (CFTC) vizsg\u00e1lja majd.<\/strong><\/p>\n\n\n\n<p>\u00e1ltal kiadott jelent\u00e9s szerint <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2021-03-12\/crypto-exchange-binance-investigated-by-u-s-over-who-s-trading\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Bloomberg<\/a>, az amerikai szab\u00e1lyoz\u00f3k \u00fagy gondolj\u00e1k, hogy ez a platform lehet\u0151v\u00e9 tehette volna \u00e1llampolg\u00e1raik sz\u00e1m\u00e1ra a kripto-sz\u00e1rmaz\u00e9kok kereskedelm\u00e9t. Ez m\u00e9g akkor is, ha a Binance US nem k\u00edn\u00e1lja a szolg\u00e1ltat\u00e1st, mert er\u0151sen szab\u00e1lyozott az orsz\u00e1gban. A Binance Holdings egy\u00e1ltal\u00e1n nincs bejegyezve a CFTC-n\u00e9l.<\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"767\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-1024x767.jpg\" alt=\"\" class=\"wp-image-5650\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-1024x767.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-300x225.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-150x112.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-16x12.jpg 16w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-240x180.jpg 240w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-687x515.jpg 687w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-678x508.jpg 678w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-370x277.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-554x415.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-306x229.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-327x245.jpg 327w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-260x195.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280-87x65.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/09\/lady-justice-2388500_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>Az Egyes\u00fclt \u00c1llamokban legal\u00e1bbis <a href=\"https:\/\/alfacash.blog\/2021\/03\/08\/bitcoin-ethereum-go-bullish-again-new-investments\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bitcoin (BTC) \u00e9s Ethereum (ETH)<\/a> \u00e1ruknak min\u0151s\u00fclnek, \u00e9s a CFTC felel\u0151s a hat\u00e1rid\u0151s p\u00e9nz\u00fcgyi \u00e9s egy\u00e9b sz\u00e1rmaz\u00e9kos eszk\u00f6z\u00f6k szab\u00e1lyoz\u00e1s\u00e1\u00e9rt. Minden olyan v\u00e1llalat, amely ezekkel az eszk\u00f6z\u00f6kkel foglalkozik <a href=\"https:\/\/alfacash.blog\/2021\/03\/11\/top-countries-most-crypto-users-laws\/\" target=\"_blank\" rel=\"noreferrer noopener\">az orsz\u00e1gban<\/a> \u00e9s\/vagy \u00e1llampolg\u00e1raik sz\u00e1m\u00e1ra regisztr\u00e1lniuk kell a CFTC-n\u00e9l, \u00e9s j\u00f3v\u00e1 kell hagyniuk m\u0171k\u00f6d\u00e9si k\u00f6vetelm\u00e9nyeiket. \u00a0<\/p>\n\n\n\n<p>Egyel\u0151re, amint azt a Bloomberg jelezte, <strong>a platformot \u201enem v\u00e1dolt\u00e1k jogs\u00e9rt\u00e9ssel\u201d.<\/strong> A Binance-tev\u00e9kenys\u00e9geket azonban alig kezdik vizsg\u00e1lni. Teh\u00e1t m\u00e9g korai megmondani, hogy sor ker\u00fcl-e tov\u00e1bbi v\u00e9grehajt\u00e1si int\u00e9zked\u00e9sekre.<\/p>\n\n\n\n<p>Az igazs\u00e1g kedv\u00e9\u00e9rt, a Binance hivatalos felt\u00e9telei kimondj\u00e1k, hogy az Egyes\u00fclt \u00c1llamok \u00e1llampolg\u00e1rai nem haszn\u00e1lhatj\u00e1k az eredeti platformot, csak a helyi k\u00f6zpont\u00fa platformot. Az tartalmazza <a href=\"https:\/\/alfacash.blog\/2020\/10\/08\/crypto-derivatives-to-retail-customers-are-ban-in-the-uk-but-cryptos-are-still-legal\/\" target=\"_blank\" rel=\"noreferrer noopener\">kitiltva \u0151ket<\/a> sz\u00e1rmaz\u00e9kos befektet\u00e9sekb\u0151l a Binance r\u00e9v\u00e9n. A c\u00e9g alap\u00edt\u00f3ja, Changpeng Zhao egy k\u00f6zelm\u00faltbeli esem\u00e9nyen nyilatkozott kicsit err\u0151l.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201eTov\u00e1bbra is fejlesztj\u00fck megfelel\u0151s\u00e9g\u00fcnket (\u2026) Nagyon akt\u00edvan egy\u00fcttm\u0171k\u00f6d\u00fcnk a szab\u00e1lyoz\u00f3kkal is vil\u00e1gszerte, hogy jav\u00edtsuk az ipar\u00e1g megfelel\u0151s\u00e9gi szabv\u00e1nyait.\u201d<\/p><\/blockquote>\n\n\n\n<p>R\u00e1ad\u00e1sul az egyik az \u00f6v\u00e9 <a href=\"https:\/\/twitter.com\/cz_binance\/status\/1370373210240262149\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">leg\u00fajabb tweet-ek<\/a> majdnem azzal v\u00e1dolta a Bloomberg cikk\u00e9t, hogy csak arra val\u00f3 <a href=\"https:\/\/alfacash.blog\/2020\/10\/28\/fomo-btfd-dyor-other-crypto-terms-you-should-know\/\" target=\"_blank\" rel=\"noreferrer noopener\">elterjedt FUD<\/a> (F\u00e9lelem, Bizonytalans\u00e1g, K\u00e9ts\u00e9g) a kripto-k\u00f6z\u00f6ss\u00e9gben.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u201eTai Chi\u201d felt\u00e9telezett tervek \u00e9s Binance Coin<\/strong><\/h2>\n\n\n\n<p>2020. okt\u00f3ber v\u00e9g\u00e9re <a href=\"https:\/\/www.forbes.com\/sites\/michaeldelcastillo\/2020\/10\/29\/leaked-tai-chi-document-reveals-binances-elaborate-scheme-to-evade-bitcoin-regulators\/?sh=1f6f46ff2a92\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">A Forbes felfedte<\/a> pol\u00e9mikus dokumentum Binance-r\u0151l. Szerint\u00fck a kriptocsere c\u00e9lja a kij\u00e1tsz\u00e1s <a href=\"https:\/\/alfacash.blog\/2020\/12\/03\/new-us-bill-seeks-tighten-measures-stablecoins\/\" target=\"_blank\" rel=\"noreferrer noopener\">amerikai szab\u00e1lyoz\u00f3k<\/a> 2018 \u00f3ta. Teljes v\u00e1llalati strat\u00e9gi\u00e1t terveztek egy \u00faj entit\u00e1s l\u00e9trehoz\u00e1s\u00e1ra Delaware-ben (a \u201eTai-chi\u201d c\u00e9g) <strong>nem \u201eigazi\u201d Binance-le\u00e1nyv\u00e1llalatk\u00e9nt az orsz\u00e1gban, hanem csak csalik\u00e9nt a szab\u00e1lyoz\u00f3k bevonz\u00e1s\u00e1ra.<\/strong><\/p>\n\n\n\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"682\" src=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-1024x682.jpg\" alt=\"\" class=\"wp-image-5797\" srcset=\"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-1024x682.jpg 1024w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-300x200.jpg 300w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-150x100.jpg 150w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-18x12.jpg 18w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-270x180.jpg 270w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-770x513.jpg 770w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-762x508.jpg 762w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-773x515.jpg 773w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-370x247.jpg 370w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-554x369.jpg 554w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-306x204.jpg 306w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-368x245.jpg 368w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-260x173.jpg 260w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280-87x58.jpg 87w, https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/mask-3723945_1280.jpg 1280w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure><\/div>\n\n\n\n<p>A Forbes le\u00edr\u00e1sa szerint:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201eM\u00edg az akkor m\u00e9g meg nem nevezett entit\u00e1s az Egyes\u00fclt \u00c1llamokban az\u00e9rt ind\u00edtott tev\u00e9kenys\u00e9get, hogy elterelje a szab\u00e1lyoz\u00f3k figyelm\u00e9t a megfelel\u00e9s ir\u00e1nti sz\u00ednlelt \u00e9rdekl\u0151d\u00e9ssel, int\u00e9zked\u00e9seket vezetn\u00e9nek be annak \u00e9rdek\u00e9ben, hogy a bev\u00e9telt licencd\u00edjak \u00e9s m\u00e9g t\u00f6bb form\u00e1j\u00e1ban az anyav\u00e1llalathoz, a Binance-hez k\u00f6lt\u00f6zz\u00e9k. Mindek\u00f6zben a potenci\u00e1lis \u00fcgyfeleket megtan\u00edtott\u00e1k arra, hogyan ker\u00fclj\u00e9k ki a f\u00f6ldrajzi korl\u00e1toz\u00e1sokat, mik\u00f6zben technol\u00f3giai megold\u00e1sokat vezetnek be.\u201d<\/p><\/blockquote>\n\n\n\n<p>Akkoriban Changpeng Zhao kijelentette, hogy ezt a felt\u00e9telezett dokumentumot nem a Binance jelenlegi vagy kor\u00e1bbi alkalmazottja k\u00e9sz\u00edtette. Teh\u00e1t az inform\u00e1ci\u00f3 t\u00e9ves lenne. Az amerikai szab\u00e1lyoz\u00f3k azonban val\u00f3sz\u00edn\u0171leg ezt szem el\u0151tt tartott\u00e1k.<\/p>\n\n\n\n<p>K\u00f6zben, <strong>A Binance Coin (BNB), a t\u0151zsde eredeti zsetonja kisebb botl\u00e1st szenvedett a h\u00edrrel<\/strong>. Az elm\u00falt h\u00f3napban ez a kriptovaluta 163%+ n\u00f6veked\u00e9st \u00e9s $40b feletti piaci kapitaliz\u00e1ci\u00f3t \u00e9rt el. Emellett letasz\u00edtotta a tr\u00f3nr\u00f3l a Tethert (USDT), a Ripple-t (XRP) \u00e9s <a href=\"https:\/\/alfacash.blog\/2021\/02\/27\/bitcoin-goes-down-cardano-reaches-new-heights\/\" target=\"_blank\" rel=\"noreferrer noopener\">Cardano (ADA)<\/a> a harmadik helyen. \u00a0<\/p>\n\n\n\n<p>Ennek ellen\u00e9re az elm\u00falt 24 \u00f3r\u00e1ban a BNB \u00e1rfolyama 11% f\u00f6l\u00e9 esett, \u00e9s tov\u00e1bbra is bearish. Nem igaz\u00e1n tudjuk megmondani, hogy a <a href=\"https:\/\/alfacash.blog\/2020\/12\/23\/sec-sued-ripple-xrp-lost-almost-40-now\/\" target=\"_blank\" rel=\"noreferrer noopener\">Ripple t\u00f6rt\u00e9net<\/a> megism\u00e9tl\u0151dik ezzel a m\u00e1sik c\u00e9ggel. \u00dagy t\u0171nik, hogy az \u00e9rintetteknek idej\u00fck lesz r\u00e1, hogy kider\u00edts\u00e9k.<\/p>\n\n\n\n<p><br><em>Kiemelt k\u00e9p: Anna Nekrashevich \/ Pexels<\/em><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<p class=\"has-text-align-center\"><em>Szeretne kereskedni Bitcoin-vel \u00e9s m\u00e1s tokenekkel? Meg tudod csin\u00e1lni<\/em>&nbsp;<em>biztons\u00e1gosan&nbsp;<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\"><em>az Alfacash-n<\/em><\/a>! \u00c9s ne felejts\u00fck el, hogy err\u0151l \u00e9s m\u00e9g sok minden m\u00e1sr\u00f3l besz\u00e9l\u00fcnk a k\u00f6z\u00f6ss\u00e9gi m\u00e9di\u00e1ban.<\/em><\/p>\n\n\n\n<p class=\"has-text-align-center\"><a href=\"https:\/\/twitter.com\/alfacash_crypto\" target=\"_blank\" rel=\"noreferrer noopener\">Twitter<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/t.me\/AlfacashCommunity\" target=\"_blank\" rel=\"noreferrer noopener\">T\u00e1virat<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.facebook.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Facebook<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/www.instagram.com\/alfacashstore\" target=\"_blank\" rel=\"noreferrer noopener\">Instagram<\/a> * <a href=\"https:\/\/www.youtube.com\/channel\/UCOl4fdRHj8AseQ5b6z9udaw\" target=\"_blank\" rel=\"noreferrer noopener\">Youtube<\/a>&nbsp;*&nbsp;<a href=\"https:\/\/vk.com\/alfacashcrypto\" target=\"_blank\" rel=\"noreferrer noopener\">Vkontakte<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>A rejtjelt\u0151zsde Binanc\u00e9t a Commodity Futures Trading Commission (CFTC) vizsg\u00e1lja. K\u00f6zben a BNB megbotlik.<\/p>","protected":false},"author":5,"featured_media":6890,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[47],"tags":[285,290,218,118,120],"class_list":{"0":"post-6883","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-market-trends-alfacash","8":"tag-binance","9":"tag-bnb","10":"tag-cryptocurrency-market","11":"tag-regulations","12":"tag-united-states"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2021\/03\/pexels-anna-nekrashevich-6801648-scaled.jpg","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/hu\/author\/isabel\/"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.4 (Yoast SEO v25.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Binance now under scrutiny by U.S. regulators - alfa.cash blog<\/title>\n<meta name=\"description\" content=\"The crypto-exchange Binance is being investigated by the Commodity Futures Trading Commission (CFTC). 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