美国法官依据先申请原则将一起币安诉讼移至佛罗里达州

foresightnews
22 Apr

Foresight News 消息,一名美国地区法官批准了币安的动议,将一宗涉及其协助洗钱的指控案件移交至佛罗里达州南区,并适用“先申请原则”,该案于 2024 年 8 月在华盛顿提起,其核心问题与 2023 年 6 月在佛罗里达州提起的诉讼相同,指控币安允许网络犯罪分子利用该平台进行洗钱 。根据“先申请原则”,如果涉及相同当事人和问题的诉讼已在其他地区提起,法院可以拒绝就该事项作出裁决。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10