前Binance員工控告英國交易所貪污不公解僱




前幾名的Binance員工控告英國交易所,指控賄賂:報導

根據報導,前Binance高級員工Amrita Srivastava已對該加密貨幣交易所在英國的分部提出訴訟,指控包括賄賂和不公平解僱。

根據11月28日的彭博社報導,前Binance員工Srivastava在英國對該加密交易所提起訴訟,聲稱另一名員工向客戶索取賄賂。她指控自己在2023年4月將此事上報給管理層後一個月被不公平解僱。

Srivastava指控這名未具名的Binance員工“以提供諮詢服務的名義”接受賄賂。據報導,交易所發言人表示,該賄賂事件“早已為人所知”,而Srivastava的解僱則是因為她在公司表現不佳。

Srivastava表示:“當有人欺騙客戶而仍然是團隊的一部分時,我無法選擇視而不見——有些事情就是對錯分明,索取賄賂和欺騙客戶絕對是錯的。”

目前尚不清楚此訴訟在英國法院系統中將如何進行。在英國,若原告成功主張不公平解僱,可能會獲得約150,000美元的賠償,而對於舉報者,賠償金額則可能是無上限的。

交易所在美國面臨法律挑戰

在美國,自2023年6月起,Binance已與證券交易委員會(SEC)捲入訴訟,涉及未註冊的證券發行。該交易所於2023年11月與美國當局就“民事監管執法行動”達成和解——不包括SEC案件。

根據美國的和解協議,Binance同意支付43億美元,並讓當時的CEO趙長鵬辭職,並對一項重罪指控認罪。趙長鵬在聯邦監獄服刑四個月後於9月獲釋。

這宗訴訟凸顯了加密貨幣行業在合規性和道德標準方面的挑戰。隨著行業的迅速發展,透明度和誠信變得尤為重要。Srivastava的指控不僅涉及個人道德選擇,也反映了企業文化的根本問題。若她的訴訟成功,將可能成為其他舉報者的鼓舞,促使更多人勇於發聲,從而推動行業內的變革。

此外,Binance在美國的法律困境也可能加劇其在全球市場的壓力,特別是在監管機構日益嚴格的背景下。這些事件不僅影響了企業的聲譽,也可能影響投資者的信心,從而對整個加密市場造成影響。未來,如何在合規與創新之間取得平衡,將是加密貨幣行業的一大挑戰。

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