{"id":100490,"date":"2023-01-09T07:00:00","date_gmt":"2023-01-09T07:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=100490"},"modified":"2023-06-26T11:27:01","modified_gmt":"2023-06-26T11:27:01","slug":"mei-guo-lian-bang-jian-cha-guan-shi-fou-hui-qi-su-bi-an-binance-jian-yu-yu-qi-da-jiao-dao-de-dui-chong-ji-jin-xian-yi-mian-lin-fa-yuan-chuan-piao","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-lian-bang-jian-cha-guan-shi-fou-hui-qi-su-bi-an-binance-jian-yu-yu-qi-da-jiao-dao-de-dui-chong-ji-jin-xian-yi-mian-lin-fa-yuan-chuan-piao\/","title":{"rendered":"\u7f8e\u56fd\u8054\u90a6\u68c0\u5bdf\u5b98\u662f\u5426\u4f1a\u8d77\u8bc9\u5e01\u5b89 (Binance) \uff0c\u9274\u4e8e\u4e0e\u5176\u6253\u4ea4\u9053\u7684\u5bf9\u51b2\u57fa\u91d1\u73b0\u5df2\u9762\u4e34\u6cd5\u9662\u4f20\u7968"},"content":{"rendered":"
\"\"<\/figure>

美国当局已向与全球最大的加密货币交易所币安 (Binance) 打交道的美国对冲基金和做市商发出传票，要求提供他们与该交易所的通信记录。<\/strong><\/p>

据《华盛顿邮报》周六报导，位于西雅图的华盛顿西区美国检察官办公室已向与币安有关联的投资公司发出传票，要求他们分享与该平台的通信记录。<\/strong><\/p>

据称，法律专家表示，传票并不一定意味着当局可能会对该交易所提出指控。 “检察官仍在讨论与币安达成和解的可能性，并权衡他们是否有足够的证据对该公司提起诉讼，” 该邮报称。<\/strong><\/p>

这些传票是对全球最大的加密货币交易所可能违反洗钱法的更大规模调查的一部分，彭博社于去年 6 月首次报导了这一事件。根据该报告，美国证券交易委员会 (SEC) 还在审查币安在 2017 年首次发行的 BNB 代币是否是未注册的证券发行。<\/strong><\/p>

在加密货币产业正努力应对全球监管机构的不友好立场之际，对币安的联邦调查已经曝光。曾经是世界第三大加密货币交易所的 FTX 最近的倒闭进一步加剧了人们对不受监管的数位资产买卖线上市场的担忧。<\/strong><\/p>

据报导，币安首席策略主管 Patrick Hillmann 表示，该交易所“每天都在与全球几乎所有监管机构进行交流”。虽然承认早年该交易所在配合和遵守监管政策方面存在一些不足，但 Hillmann 表示币安现在非常重视合规。他说：<\/strong><\/p>

“在过去的两年里，公司已经完全改变了姿态。既然我们拥有这些资源，我们很容易成为最积极主动的一方来识别、冻结和取回 [被犯罪分子洗钱] 的资金。”<\/strong><\/p><\/blockquote>

12 月中旬，路透社报导称，币安首席执行长赵长鹏也可能在美国面临洗钱阴谋和其他违法行为的指控。根据该报告，自 2018 年以来，币安一直在接受美国司法部的调查。据报导，调查的重点是洗钱阴谋、未经许可的资金转移和违反刑事制裁的行为。<\/strong><\/p>

据报导，司法部官员和币安律师之间已经讨论了一项潜在的认罪协议。<\/strong><\/p>

值得注意的是，币安并不是唯一一家被指控违反洗钱法的主要交易所。就在上周，Coinbase 同意支付总计 1 亿美元，以解决与其监管合规工作中“某些历史缺陷”有关的投诉。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

美国当局已向与全球最大的加密货币交易所币安 (Binance) 打交道的美国对冲基金和做市商发出传票，要求提供他们与该交易所的通信记录。据《华盛顿邮报》周六报导，位于西雅图的华盛顿西区美国检察官办公室已向与币安有关联的投资公司发出传票，要求他们分享与该平台的通信记录。据称，法律专家表示，传票并不一定意味着当局可能会对该交易所提出指控。 “检察官仍在讨论与币安达成和解的可能性，并权衡他们是否有足够的证据对该公司提起诉讼，” 该邮报称。这些传票是对全球最大的加密货币交易所可能违反洗钱法的更大规模调查的一部分，彭博社于去年 6 月首次报导了这一事件。根据该报告，美国证券交易委员会 (SEC) 还在审查币安在 2017 年首次发行的 BNB 代币是否是未注册的证券发行。在加密货币产业正努力应对全球监管机构的不友好立场之际，对币安的联邦调查已经曝光。曾经是世界第三大加密货币交易所的 FTX 最近的倒闭进一步加剧了人们对不受监管的数位资产买卖线上市场的担忧。据报导，币安首席策略主管 Patrick Hillmann 表示，该交易所“每天都在与全球几乎所有监管机构进行交流”。虽然承认早年该交易所在配合和遵守监管政策方面存在一些不足，但 Hillmann 表示币安现在非常重视合规。他说： “在过去的两年里，公司已经完全改变了姿态。既然我们拥有这些资源，我们很容易成为最积极主动的一方来识别、冻结和取回 [被犯罪分子洗钱] 的资金。” 12 月中旬，路透社报导称，币安首席执行长赵长鹏也可能在美国面临洗钱阴谋和其他违法行为的指控。根据该报告，自 2018 年以来，币安一直在接受美国司法部的调查。据报导，调查的重点是洗钱阴谋、未经许可的资金转移和违反刑事制裁的行为。据报导，司法部官员和币安律师之间已经讨论了一项潜在的认罪协议。值得注意的是，币安并不是唯一一家被指控违反洗钱法的主要交易所。就在上周，Coinbase 同意支付总计 1 亿美元，以解决与其监管合规工作中“某些历史缺陷”有关的投诉。<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-100490","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u7f8e\u56fd\u8054\u90a6\u68c0\u5bdf\u5b98\u662f\u5426\u4f1a\u8d77\u8bc9\u5e01\u5b89 (Binance) \uff0c\u9274\u4e8e\u4e0e\u5176\u6253\u4ea4\u9053\u7684\u5bf9\u51b2\u57fa\u91d1\u73b0\u5df2\u9762\u4e34\u6cd5\u9662\u4f20\u7968<\/title>\n<meta name=\"description\" content=\"美国当局已向与全球最大的加密货币交易所\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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