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[lastpost] => 2655697 比特币价格预测:加密货币价格在“Roaring Kitty”的YouTube直播后暴跌(转载) 1718018464 yubuluowang
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[虚拟币交流]
币安前CEO赵长鹏被要求判处3年监禁 平台未能澄清可疑交易(转)
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去年,Binance创始人和前首席执行官赵长鹏(CZ)承认了洗钱的指控,并预计将于4月30日在西雅图接受判决。据《路透社》报道,本周二美国司法部请求法官为赵长鹏判处36个月的监禁。然而,赵长鹏的辩护律师认为他的客户不应入狱,因为他已支付罚款且“非常愿意承担责任”。
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9 w9 L/ O: ]# {* i: ]" `币安未能实施有效的反洗钱措施
8 z5 `8 X( x5 s5 r3 r) C5 j% B/ B# Q2 P赵长鹏去年11月在西雅图联邦法院认罪,承认违反《银行保密法》,同意支付5000万美元罚款并辞去CEO职务。根据当时的认罪协议,赵长鹏最初面临最高18个月的监禁。
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然而,美国检察官在周二的量刑陈述中指出,由于赵长鹏未能在Binance实施有效的反洗钱措施,这使得非法行为者能够通过多种方式利用Binance平台,包括操作旨在隐藏加密货币资金来源和所有权的混币服务;交易勒索软件攻击的非法收益;以及转移暗网黑市、交易所黑客攻击和各种网络诈骗的收益。% f: `3 ?( Q4 d' J8 X
8 @: b) y$ ~0 ]- r7 x目前CZ保释金为1.75亿美元; {3 E7 \* _% R' c7 a$ V/ ?7 ~7 b
文件还提到:“这次判决不仅是对赵长鹏的警告,也是向全世界发出的信息。赵长鹏因违反美国法律而获得了巨大的回报,因此处罚也必须严厉,以有效惩罚其犯罪行为,并阻止其他试图通过违法方式积累财富和建立商业帝国的人。”
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0 A' z& g" x# }“鉴于赵长鹏故意违反美国法律的严重性及其后果,美国检察官告诉华盛顿西区联邦地区法院,赵长鹏应被判处超出指导性刑期的36个月。”联邦量刑指南为赵长鹏设定了最高18个月的监禁刑期,他已同意不对任何不超过该长度的刑期提出上诉。他目前以1.75亿美元的保释金在美国自由活动。; L; T* j$ k" |8 A
: X7 c1 ` Z5 h; r5 f0 ]$ _4 J4 D币安平台未能澄清可疑交易8 I; J1 }* j" J1 n2 t: z% e
美国当局表示,币安未能报告超过100,000起与包括哈马斯、基地组织和伊拉克及叙利亚伊斯兰国(ISIS)等指定恐怖组织的可疑交易。检察官称,币安的平台还支持了儿童性虐待材料的销售,并接收了大量勒索软件的赃款。
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