{"id":102286,"date":"2023-01-24T10:00:00","date_gmt":"2023-01-24T10:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=102286"},"modified":"2023-06-26T11:27:01","modified_gmt":"2023-06-26T11:27:01","slug":"mei-guo-niu-yue-zhou-shou-xi-jin-rong-jian-guan-ji-gou-yao-qiu-suo-you-gong-si-jiang-ke-hu-yu-ben-shen-de-jia-mi-zi-chan-fen-kai","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-niu-yue-zhou-shou-xi-jin-rong-jian-guan-ji-gou-yao-qiu-suo-you-gong-si-jiang-ke-hu-yu-ben-shen-de-jia-mi-zi-chan-fen-kai\/","title":{"rendered":"\u7f8e\u56fd\u7ebd\u7ea6\u5dde\u9996\u5e2d\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u6240\u6709\u516c\u53f8\u5c06\u5ba2\u6237\u4e0e\u672c\u8eab\u7684\u52a0\u5bc6\u8d44\u4ea7\u5206\u5f00"},"content":{"rendered":"
\"\"<\/figure>

美国纽约州首席金融监管机构计划发布新指南，要求公司将自己与客户的加密资产分开。<\/strong><\/p>

路透社周一援引 NYDFS 主管 Adrienne Harris 的话说，纽约州金融服务部 (NYDFS) 还将要求受国家监管的公司披露他们如何为客户的数位货币进行核算。<\/strong><\/p>

据报导， Harris 说：“这是合时宜的，但说实话，这甚至在 FTX 之前就已经在我们的政策路线图上了。”<\/strong><\/p>

此举是在有报导称现已破产的加密货币交易所 FTX 及其交易部门 Alameda Research 之间存在资金混合的情况下发生的。Alameda 能够透过后门悄悄地使用 FTX 的客户资金，使贷款能够在投资者、员工和审计师的监视下运行。<\/strong><\/p>

倒闭的加密货币交易所 FTX 的新任首席执行长 John Ray III 还声称 FTX 和 Alameda Research 混合了用户资金，允许该量化贸易公司使用 FTX 客户的资金并进行高风险的金融赌注。<\/strong><\/p>

最新指南是 NYDFS 在过去一年发布的一系列与加密货币相关的指令中的一个。据 Harris 称，NYDFS 的虚拟货币部门拥有近 50 名员工，并且正在招聘更多的员工。<\/strong><\/p>

纽约州是少数几个要求从事法定货币和虚拟货币传输的企业同时拥有 BitLicense 和传统货币传输器许可证的许多州之一。该州还要求公司接受检查，以确保它们符合要求并遵守了解你的客户 (know-your-customer) 的程序、反洗钱规则。Harris 说：<\/strong><\/p>

“虽然我永远不会鲁莽地说所有这一切都不会伤害纽约人，但我认为可以公平地说，由于我们拥有的框架，纽约人比美国国内其他任何人都过得更好。”<\/strong><\/p><\/blockquote>

FTX 及其加密货币公司集团于 11 月初申请第 11 章破产保护。Sam Bankman-Fried (SBF) 是 FTX 羞耻的创办人，后来在美国检察官正式对他提出刑事指控后，他在巴哈马被捕。他最终被引渡到美国，在纽约法院交纳 2.5 亿美元保释金后获释。<\/strong><\/p>

正在调查 Bankman-Fried 和 FTX 及其姊妹交易公司 Alameda 倒闭的纽约南区已指控 SBF 犯有电汇欺诈和串谋滥用客户资金等八项刑事罪名。<\/strong><\/p>

根据最新的更新消息，FTX 已设法收回超过 50 亿美元的现金和流动资产，可用于偿还债权人。然而，FTX 顾问表示，FTX 债权人的和解资金有多大规模仍旧“尚未清楚”。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

美国纽约州首席金融监管机构计划发布新指南，要求公司将自己与客户的加密资产分开。路透社周一援引 NYDFS 主管 Adrienne Harris 的话说，纽约州金融服务部 (NYDFS) 还将要求受国家监管的公司披露他们如何为客户的数位货币进行核算。据报导， Harris 说：“这是合时宜的，但说实话，这甚至在 FTX 之前就已经在我们的政策路线图上了。”此举是在有报导称现已破产的加密货币交易所 FTX 及其交易部门 Alameda Research 之间存在资金混合的情况下发生的。Alameda 能够透过后门悄悄地使用 FTX 的客户资金，使贷款能够在投资者、员工和审计师的监视下运行。倒闭的加密货币交易所 FTX 的新任首席执行长 John Ray III 还声称 FTX 和 Alameda Research 混合了用户资金，允许该量化贸易公司使用 FTX 客户的资金并进行高风险的金融赌注。最新指南是 NYDFS 在过去一年发布的一系列与加密货币相关的指令中的一个。据 Harris 称，NYDFS 的虚拟货币部门拥有近 50 名员工，并且正在招聘更多的员工。纽约州是少数几个要求从事法定货币和虚拟货币传输的企业同时拥有 BitLicense 和传统货币传输器许可证的许多州之一。该州还要求公司接受检查，以确保它们符合要求并遵守了解你的客户 (know-your-customer) 的程序、反洗钱规则。Harris 说： “虽然我永远不会鲁莽地说所有这一切都不会伤害纽约人，但我认为可以公平地说，由于我们拥有的框架，纽约人比美国国内其他任何人都过得更好。” FTX 及其加密货币公司集团于 11 月初申请第 11 章破产保护。Sam Bankman-Fried (SBF) 是 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