Tožba Binance na Malti: Fundacija Binance čaka, da bodo pacienti odvzeli 7 milijonov evrov donacije

Binance’s Malta subsidiary has claimed that the exchange-run Blockchain Charity Foundation is waiting for the Malta Community Chest Fund to provide patient clearance, including patient’s medical bills and crypto wallet addresses. Binance has stated that the cryptocurrency assets have been “safely and transparently” stored on a cryptocurrency address easily accessible to the public.

Binance trdi, da je do zamude prišlo zaradi varnostnih razlogov

Poleg tega je borza dejala, da je edini razlog za obljubo darovanja namesto preverjanja bolnikov, zato se sredstva ne prenesejo nezakonito na goljufive račune.

Binance je zagotovil, da bodo zvišana sredstva namenjena samo bolnikom z rakom. Izmenjava je trdila, da so bili njihovi poskusi prenosa sredstev v preteklosti na "trpeče posameznike, ki nujno potrebujejo pomoč", neuspešni.

“We are happy that the appreciated crypto-asset now can help more people. This dedicated fund will always belong to the citizens of Malta,” the spokesperson Rekel Times of Malta.

Chest Fund Binance obtožuje poskusa goljufije

Ne glede na obljube Binance o varnosti in preglednosti donacije je Sklad skrinje trdil drugače. Malteški skrinjeni sklad Skupnosti še naprej obtožuje Binance, da je poskušal likvidirati donatorski sklad iz svoje dobrodelne ustanove in ga nakazati na račune Binance v ZDA.

“This means the voluntary organization is trying not only to renege on the agreement and escape its obligations, but it is also trying to relocate its assets outside of Malta, to the US, where the Maltese courts have no jurisdiction,” the Chest Fund terjatve in court documents.

Zgodovina primerov

The Malta Community Chest Fund filed a Tožbo by July end, regarding three years of impending donation pledges by Binance-run Blockchain Charity Foundation. The amount had increased from a couple of hundred thousand euros to €7 million upon the stretched halting of transfer.

Urad pooblaščenca je v pismu z dne 23. julija trdil, da je največja kripto borza na svetu "ignorirala" vsakoletne opomnike, da vloži svoje račune za leta 2018, 2019 in 2020.

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