摘要： A leaked document obtained by Forbes has indicated that Binance exchange’s US arm was set up to avoid regulation—a claim that CEO Changpeng Zhao (CZ) vehemently denies.
Changpeng Zhao, CEO of Binance, is denying all allegations that the crypto exchange’s United States arm was set up to avoid regulation and profit from investors. According to a report from Forbes on Oct.29, the leading news outlet obtained a leaked document which detailed Binance’s strategy for its US operations. The leaked presentation contained in the document outlines that the crypto exchange has intended to set up Binance.US as a “Tai Chi entity” to shield its main operations from regulatory enforcement.
Castillo said the Tai Chi document was allegedly created by a former Binance employee named Harry Zhou.
According to Michael Castillo, the author of the Forbes article: “While the then-unnamed entity set up operations in the United States to distract regulators with feigned interest in compliance, measures would be put in place to move revenue in the form of licensing fees and more to the parent company, Binance […] All the while, potential customers would be taught how to evade geographic restrictions while technological work-arounds were put in place.”
Castillo said the Tai Chi document was allegedly created by a former Binance employee named Harry Zhou.
Less than an hour after the Forbes report was published, CZ took to Twitter to deny and explain away the report. The Binance CEO responded:
“FUD. The statements and accusations in the article are incorrect. The whole article hinges on a 3rd party document. The said document was not produced by a @Binance employee (current or ex). Anyone can produce a “strategy document”, but it does not mean Binance follows them.”
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