{"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-scrutiny-us-regolatori","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/it\/2021\/03\/12\/binance-under-scrutiny-us-regolatori\/","title":{"rendered":"Binance ora sotto esame da parte dei regolatori statunitensi"},"content":{"rendered":"<p>Binance, l&#039;exchange di criptovalute nato in Cina, \u00e8 negli Stati Uniti dal 2019. Tuttavia, Binance Holdings Ltd., registrata al di fuori dell&#039;America, \u00e8 un&#039;entit\u00e0 diversa da Binance US, appositamente progettata per i cittadini statunitensi (e con maggiori restrizioni). Ora, \u00e8 la prima e originale azienda che <strong>sar\u00e0 indagato dalla Commodity Futures Trading Commission (CFTC).<\/strong><\/p>\n\n\n\n<p>Secondo un rapporto diffuso da <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>, i regolatori statunitensi ritengono che questa piattaforma avrebbe potuto consentire il trading di derivati crittografici per i propri cittadini. Questo, anche quando Binance US non offre il servizio perch\u00e9 \u00e8 fortemente regolamentato nel paese. Binance Holdings non \u00e8 affatto registrato con la CFTC.<\/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>Almeno negli Stati Uniti <a href=\"https:\/\/alfacash.blog\/2021\/03\/08\/bitcoin-ethereum-go-bullish-again-new-investments\/\" target=\"_blank\" rel=\"noreferrer noopener\">Bitcoin (BTC) e Ethereum (ETH)<\/a> sono considerate materie prime e la CFTC \u00e8 incaricata di regolamentare i loro futures finanziari e altri strumenti derivati. Ogni azienda che punta a confrontarsi con questi strumenti <a href=\"https:\/\/alfacash.blog\/2021\/03\/11\/top-countries-most-crypto-users-laws\/\" target=\"_blank\" rel=\"noreferrer noopener\">nel paese<\/a> e \/ o per i loro cittadini devono registrarsi con CFTC e approvare i loro requisiti per operare. \u00a0<\/p>\n\n\n\n<p>Per ora, come indicato da Bloomberg, <strong>la piattaforma \u201cnon \u00e8 stata accusata di illeciti\u201d.<\/strong> Tuttavia, stanno appena iniziando a indagare sulle attivit\u00e0 di Binance. Quindi, \u00e8 ancora presto per dire se verranno intraprese ulteriori azioni di contrasto.<\/p>\n\n\n\n<p>Per essere onesti, nei Termini ufficiali di Binance \u00e8 stabilito che i cittadini statunitensi non sono autorizzati a utilizzare la piattaforma originale, solo quella focalizzata sul locale. Quello include <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\">vietandoli<\/a> da investimenti in derivati tramite Binance. Il fondatore dell&#039;azienda, Changpeng Zhao, ne ha commentato un po &#039;durante un recente evento.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Continueremo a migliorare la nostra conformit\u00e0 (...) Lavoreremo anche molto attivamente con le autorit\u00e0 di regolamentazione di tutto il mondo per migliorare gli standard di conformit\u00e0 del settore&quot;.<\/p><\/blockquote>\n\n\n\n<p>Inoltre, uno dei suoi <a href=\"https:\/\/twitter.com\/cz_binance\/status\/1370373210240262149\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">ultimi tweets<\/a> ha quasi accusato l&#039;articolo di Bloomberg di essere destinato solo a <a href=\"https:\/\/alfacash.blog\/2020\/10\/28\/fomo-btfd-dyor-other-crypto-terms-you-should-know\/\" target=\"_blank\" rel=\"noreferrer noopener\">diffondere FUD<\/a> (Fear, Uncertainty, Doubt) nella crypto-community.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Piani presunti di &quot;Tai Chi&quot; e Binance Coin<\/strong><\/h2>\n\n\n\n<p>Entro la fine di ottobre 2020, <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\">Forbes ha rivelato<\/a> un documento polemico su Binance. Secondo loro, lo scambio di criptovalute mirerebbe a eludere <a href=\"https:\/\/alfacash.blog\/2020\/12\/03\/new-us-bill-seeks-tighten-measures-stablecoins\/\" target=\"_blank\" rel=\"noreferrer noopener\">Regolatori statunitensi<\/a> dal 2018. Stavano pianificando un&#039;intera strategia aziendale per stabilire una nuova entit\u00e0 in Delaware (la societ\u00e0 &quot;Tai-chi&quot;) <strong>non come una &quot;vera&quot; sussidiaria di Binance nel paese, ma solo come esca per attirare i regolatori.<\/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>Come descritto da Forbes:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201cMentre l&#039;entit\u00e0 allora anonima avviava operazioni negli Stati Uniti per distrarre le autorit\u00e0 di regolamentazione con un finto interesse alla conformit\u00e0, sarebbero state messe in atto misure per trasferire i ricavi sotto forma di commissioni di licenza e altro alla societ\u00e0 madre, Binance. Nel frattempo, ai potenziali clienti sarebbe stato insegnato come eludere le restrizioni geografiche mentre venivano messe in atto soluzioni tecnologiche \u201d.<\/p><\/blockquote>\n\n\n\n<p>All&#039;epoca, Changpeng Zhao dichiar\u00f2 che questo presunto documento non era stato creato da alcun dipendente attuale o precedente di Binance. Quindi, le informazioni sarebbero errate. Tuttavia, i regolatori statunitensi probabilmente lo hanno tenuto presente.<\/p>\n\n\n\n<p>Nel frattempo, <strong>Binance Coin (BNB), il token nativo dell&#039;exchange, ha subito un piccolo inciampo con la notizia<\/strong>. Durante l&#039;ultimo mese, questa criptovaluta ha ottenuto un aumento di 163% + e una capitalizzazione di mercato di oltre $40b. Ha anche detronizzato Tether (USDT), Ripple (XRP) e <a href=\"https:\/\/alfacash.blog\/2021\/02\/27\/bitcoin-goes-down-cardano-reaches-new-heights\/\" target=\"_blank\" rel=\"noreferrer noopener\">Cardano (ADA)<\/a> al terzo posto. \u00a0<\/p>\n\n\n\n<p>Tuttavia, nelle ultime 24 ore, il prezzo di BNB ha perso oltre 11% ed \u00e8 ancora ribassista. Non possiamo davvero dire se il file <a href=\"https:\/\/alfacash.blog\/2020\/12\/23\/sec-sued-ripple-xrp-lost-almost-40-now\/\" target=\"_blank\" rel=\"noreferrer noopener\">Storia di increspatura<\/a> si ripeter\u00e0 con quest&#039;altra compagnia. Sembra che le persone coinvolte impiegheranno il loro tempo per scoprirlo.<\/p>\n\n\n\n<p><br><em>Immagine in primo piano di 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>Vuoi scambiare Bitcoin e altri token? Puoi farlo<\/em>&nbsp;<em>in modo sicuro&nbsp;<a href=\"https:\/\/www.alfa.cash\/buy\/bitcoin\" target=\"_blank\" rel=\"noreferrer noopener\"><em>su Alfacash<\/em><\/a>! E non dimenticare che stiamo parlando di questo e di molte altre cose sui nostri social media.<\/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\">Telegramma<\/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>Lo scambio di criptovalute Binance \u00e8 oggetto di indagine da parte della Commodity Futures Trading Commission (CFTC). Nel frattempo, BNB inciampa.<\/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\/it\/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). Meanwhile, BNB stumbles.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alfacash.blog\/it\/2021\/03\/12\/binance-under-scrutiny-us-regolatori\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Binance now under scrutiny by U.S. regulators\" \/>\n<meta property=\"og:description\" content=\"The crypto-exchange Binance is being investigated by the Commodity Futures Trading Commission (CFTC). 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