2023年3月29日,

7:12點2023年3月29日,美國證券交易委員會(SEC)已起訴Beaxy,附屬實體,和高管操作一個無照經營的證券交易所。訴訟指控他們從事銷售的未注冊的安全令牌BXY交換,同時也經營Beaxy作為一個未注冊的證券交易所,未能注冊為代理或清算機構。SEC專門宣稱BXY令牌的目的是“投資者”,他們將使用收益來幫助Beaxy運行,這令牌持有者將受益於Beaxy的成功。此外,據稱Beaxy告訴銷售人員與芝加哥加密Capital LLC目標資質以外的投資者在美國。SEC進一步聲稱Beaxy創始人Artak Hamazaspyan盜用了至少900000美元,用它自己。當這個盜用被發現,其他幾個高管相信Hamazaspyan離開和尼古拉斯·墨菲和倫道夫灣艾伯特開始操作平台。最終,Hamazaspyan償還420000美元的盜用資金。此外,指控聲稱相關公司,包括風的金融,未來的數字,風的金融,Braverock投資,和未來金融充當做市商風(Hamazaspyan分離後的實體操作Beaxy)和Dragonchain Inc . SEC特別宣稱Dragonchain負責發行DRGN令牌它進一步的指控是一個安全。SEC還聲稱,布萊恩·彼得森在這套衣服還任命,是誰控製著這些不同的做市的實體。一度在2020年,它是決定移除DRGN上市。 At this point, Dragonchain reapplied and attached to its application a memorandum that suggested that DRGN was not a security as long as Dragopnchain did not participate in trying to create secondary marketplaces. Confusingly, it appears that Dragonchain was actively in the process of soliciting secondary marketplaces like Beaxy when it provided this application. After deciding to re-list DRGN Beaxy recommended it retain Windy Financial, one of the aforementioned market makers, to improve its liquidity on the platform. This SEC lawsuit represents an increased emphasis on enforcement against exchanges for trading in unregistered securities and similar lawsuits could potentially threaten other cryptocurrency exchanges that are not appropriately registered with the SEC. For more informed news, follow us on Twitter , Instagram , and Google News or subscribe to our YouTube channel.