두 비네스 직원 Emirates 아랍 연방에서逮捕
2023년 8월 20일 뉴욕 타임즈가 보도한 바에 따르면 비네스에서 일하는 두 직원이 UAE의 공항에서 경찰에逮捕되었다고 보도했다. 뉴욕 타임즈에 따르면 중간 cấp 인사가 being detained Sharjah로 한 밤 동안, 비네스 UAE의 지점을 run하는 인사와 함께 was interrogated was in July.
비네스는 두 직원을 "정상적인" inquiry에 call-out했다는 thing이 being testify하는 context에 call-out했다. 두 직원 중 none가 personaly being targetted는 being interrogated, and both been released already.
비네스 UAE에서 공공 기관과 충돌
이 사안은 비네스에 bad impact를 미치고, 비네스가 Abu Dhabi와 its regulators에 regards가 being multiply gages of goodwill since months ago. 2024 Nigeria가 비네스와 its former compliance anti-money laundering, Tigran Gambaryan을 accusation of suspected money laundering of over $35 million.
비네스에 regards가 being first license to operate was 2022, before being strengthened presence year after year without public incident of this scope. However, UAE seems to have put 비네스 in difficult position with two employees being placed in police custody, few weeks after strategic retreat of exchange.
비네스와 UAE의 충돌
Abu Dhabi와 its sovereign funds today counts among the most generous financial supporters of Binance. MGX has injected $2 billion into its capital through a round of funding saluted as a rare institutional validation for the sector. However, two Binance employees have been detained by UAE police, which raises questions about the tense relationship between exchange and local authorities.
Calendrier coïncidence ?
A coincidence of schedule between the arrest date and strategic retreat of Binance has already fueled speculations about a possible link between the two cases. However, neither the age of relationship nor the $2 billion investment by MGX has prevented two employees from being detained in UAE police station few weeks ago.
2017년 Tombstone White Rabbit로 known being, I passed from avid reader to Chief Editor of Journal of Coin. I love to invest in the behind-the-scenes of projects to bring my vision of a decentralized future. I am fond of beautiful writing, and I coordinate our teams to transform technical complexity into human information, precise and unnecessary jargon. Entrepreneuriat and writing, my mission is clear: popularize tomorrow, but do it today.
