{"id":793,"date":"2025-03-18T17:29:19","date_gmt":"2025-03-18T09:29:19","guid":{"rendered":"https:\/\/www.db-hk.com\/?p=793"},"modified":"2025-03-18T17:29:19","modified_gmt":"2025-03-18T09:29:19","slug":"%e5%b8%81%e5%ae%89%e5%ad%90%e5%85%ac%e5%8f%b8bam%e8%a2%ab%e6%b3%95%e9%99%a2%e8%b1%81%e5%85%8d%e3%80%8c%e5%85%81%e8%ae%b8%e5%85%b6%e5%b0%86%e5%ae%a2%e6%88%b7%e8%b5%84%e9%87%91%e6%8a%95%e8%b5%84","status":"publish","type":"post","link":"http:\/\/www.fubairui.net\/?p=793","title":{"rendered":"\u5e01\u5b89\u5b50\u516c\u53f8BAM\u88ab\u6cd5\u9662\u8c41\u514d\u300c\u5141\u8bb8\u5176\u5c06\u5ba2\u6237\u8d44\u91d1\u6295\u8d44\u7f8e\u56fd\u56fd\u503a\u300d\u610f\u5473\u7740\u4ec0\u4e48\uff1f"},"content":{"rendered":"<p>\u5e01\u5b89\u4e0e\u7f8e\u56fd\u76d1\u7ba1\u90e8\u95e8\u7684\u6cd5\u5f8b\u7ea0\u7eb7\u770b\u4f3c\u6c38\u65e0\u6b62\u5883\u3002\u5c3d\u7ba1\u5df2\u7ecf\u652f\u4ed8\u4e86 43 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\u7684\u8fd0\u8425\u4e3b\u4f53\uff0c\u5176\u603b\u90e8\u4f4d\u4e8e\u4f5b\u7f57\u91cc\u8fbe\u5dde\u8fc8\u963f\u5bc6\u3002\u5b83\u662f BAM Management \u7684\u5168\u8d44\u5b50\u516c\u53f8\u3002BAM Trading \u5728\u7f8e\u56fd\u7684 43 \u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u6301\u6709 MTL\uff08MoneyTransmitter Licensing\uff09\u724c\u7167\u3002<\/p>\n<p>BAM Management US Holdings Inc.\uff1a\u8fd9\u662f\u4e00\u5bb6\u5728\u7279\u62c9\u534e\u5dde\u6ce8\u518c\u7684\u516c\u53f8\uff0c\u662f BAM Trading \u548c\u5176\u4ed6\u5173\u8054\u5b9e\u4f53\u7684\u6bcd\u516c\u53f8\u3002\u5f53 Binance.US \u5e73\u53f0\u5728 2019 \u5e74\u542f\u52a8\u65f6\uff0cBAM Management \u662f\u7531 BAM Management Company Limited \u5168\u8d44\u62e5\u6709\u7684\uff0c\u8fd9\u662f\u4e00\u5bb6\u5728\u5f00\u66fc\u7fa4\u5c9b\u7684\u516c\u53f8\uff0c\u800c BAM Management Company Limited \u53c8\u662f\u7531 CPZ Holdings Limited \u5168\u8d44\u62e5\u6709\u7684\uff0c\u8fd9\u662f\u4e00\u5bb6\u5728\u82f1\u5c5e\u7ef4\u5c14\u4eac\u7fa4\u5c9b\u7684\u516c\u53f8\uff0c\u7531\u8d75\u957f\u9e4f\u62e5\u6709\u548c\u63a7\u5236\u3002<\/p>\n<p><strong>\u4e8c\u3001\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u5bf9\u5e01\u5b89\u7684\u8bc9\u8bbc\u5386\u7a0b\u56de\u987e<\/strong><\/p>\n<p><strong>2022 \u5e74\uff1a\u521d\u6b65\u8c03\u67e5\u548c\u8b66\u544a<\/strong><\/p>\n<p>SEC \u5728 2022 \u5e74\u5f00\u59cb\u5bf9\u5e01\u5b89\u8fdb\u884c\u521d\u6b65\u8c03\u67e5\u3002\u867d\u7136\u5177\u4f53\u7ec6\u8282\u6ca1\u6709\u5b8c\u5168\u516c\u5f00\uff0c\u4f46 SEC \u5173\u6ce8\u7684\u4e3b\u8981\u95ee\u9898\u5305\u62ec\u5e01\u5b89\u662f\u5426\u8fdd\u53cd\u4e86\u7f8e\u56fd\u8bc1\u5238\u6cd5\u5f8b\uff0c\u7279\u522b\u662f\u5728\u672a\u6ce8\u518c\u7684\u60c5\u51b5\u4e0b\u63d0\u4f9b\u8bc1\u5238\u4ea4\u6613\u670d\u52a1\u7b49\u3002<\/p>\n<p><strong>2023 \u5e74 6 \u6708\uff1aSEC \u6b63\u5f0f\u8d77\u8bc9<\/strong><\/p>\n<p>2023 \u5e74 6 \u6708\uff0cSEC \u6b63\u5f0f\u5bf9\u5e01\u5b89\u53ca\u5176\u521b\u59cb\u4eba\u8d75\u957f\u9e4f\u63d0\u8d77\u8bc9\u8bbc\u3002SEC \u6307\u63a7\u5e01\u5b89\u53ca\u5176\u76f8\u5173\u516c\u53f8\u8fdd\u53cd\u4e86\u8bc1\u5238\u6cd5\uff0c\u4e3b\u8981\u5305\u62ec\u672a\u6ce8\u518c\u4f5c\u4e3a\u8bc1\u5238\u4ea4\u6613\u6240\u548c\u8bc1\u5238\u7ecf\u7eaa\u5546\uff0c\u8fdd\u53cd\u4e86\u53cd\u6d17\u94b1\u6cd5\u89c4\u7b49\u3002<\/p>\n<p>\u8bc9\u8bbc\u8fd8\u5305\u62ec\u5bf9\u5e01\u5b89\u5e73\u53f0\u4e0a\u67d0\u4e9b\u52a0\u5bc6\u8d44\u4ea7\uff08\u5982\u5e01\u5b89\u5e01 BNB\uff09\u7684\u5206\u7c7b\u4e3a\u8bc1\u5238\uff0c\u5e76\u8981\u6c42\u5e01\u5b89\u505c\u6b62\u8fd9\u4e9b\u8bc1\u5238\u7684\u4ea4\u6613\u548c\u9500\u552e\u3002<\/p>\n<p><strong>2023 \u5e74 7 \u6708\uff1a\u53cd\u5e94\u4e0e\u56de\u5e94<\/strong><\/p>\n<p>\u5e01\u5b89\u548c\u8d75\u957f\u9e4f\u5bf9 SEC \u7684\u8bc9\u8bbc\u4f5c\u51fa\u56de\u5e94\uff0c\u5426\u8ba4\u4e86\u6240\u6709\u6307\u63a7\uff0c\u5e76\u58f0\u79f0 SEC \u7684\u8bc9\u8bbc\u7f3a\u4e4f\u6cd5\u5f8b\u4f9d\u636e\u3002\u5e76\u8868\u793a\uff0c\u5e01\u5b89\u59cb\u7ec8\u81f4\u529b\u4e8e\u9075\u5b88\u6240\u6709\u76f8\u5173\u6cd5\u5f8b\u548c\u89c4\u5b9a\uff0c\u5e76\u5df2\u7ecf\u91c7\u53d6\u63aa\u65bd\u4ee5\u63d0\u9ad8\u5408\u89c4\u6027\u3002<\/p>\n<p><strong>2023 \u5e74 9 \u6708\uff1a\u521d\u6b65\u88c1\u51b3\u548c\u4ef2\u88c1<\/strong><\/p>\n<p>\u5728\u8bc9\u8bbc\u8fc7\u7a0b\u4e2d\uff0c\u6cd5\u9662\u5bf9\u4e00\u4e9b\u521d\u6b65\u95ee\u9898\u8fdb\u884c\u4e86\u88c1\u51b3\uff0c\u5305\u62ec\u662f\u5426\u5141\u8bb8 SEC \u51bb\u7ed3\u5e01\u5b89\u8d44\u4ea7\u3001\u662f\u5426\u9700\u8981\u5e01\u5b89\u63d0\u4f9b\u66f4\u591a\u7684\u6587\u6863\u7b49\u3002\u540c\u65f6\uff0c\u53cc\u65b9\u8fdb\u5165\u4e86\u90e8\u5206\u548c\u89e3\u548c\u4ef2\u88c1\u7684\u9636\u6bb5\uff0c\u8ba8\u8bba\u53ef\u80fd\u7684\u548c\u89e3\u65b9\u6848\u6216\u6848\u4ef6\u7684\u5177\u4f53\u89e3\u51b3\u529e\u6cd5\u3002<\/p>\n<p><strong>2024 \u5e74\uff1a\u6848\u4ef6\u8fdb\u5c55<\/strong><\/p>\n<p>\u5230 2024 \u5e74\uff0c\u6848\u4ef6\u8fd8\u5728\u6301\u7eed\u8fdb\u884c\u4e2d\u3002\u6839\u636e\u6848\u4ef6\u7684\u590d\u6742\u6027\u548c\u6cd5\u5f8b\u7a0b\u5e8f\u7684\u8981\u6c42\uff0c\u6848\u4ef6\u53ef\u80fd\u4f1a\u7ecf\u5386\u8fdb\u4e00\u6b65\u7684\u5ead\u5ba1\u3001\u8bc1\u636e\u5c55\u793a\u3001\u4ee5\u53ca\u53ef\u80fd\u7684\u548c\u89e3\u6216\u5224\u51b3\u3002<\/p>\n<p>\u8fd9\u662f\u6574\u4e2a\u6848\u4ef6\u7684\u6765\u9f99\u53bb\u8109\uff0c\u6628\u5929\u6587\u4ef6\u51fa\u6765\u670b\u53cb\u5708\u5237\u5230\u7684\u5927\u5bb6\u6bd4\u8f83\u5174\u594b\u7684\u70b9\u2014\u2014\u5141\u8bb8\u5e01\u5b89\u5c06\u5ba2\u6237\u8d44\u91d1\u6295\u5165\u7f8e\u56fd\u56fd\u503a\uff0c\u8bb2\u771f\u6211\u6ca1\u6709 Get 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