{"id":162173,"date":"2024-04-24T10:08:49","date_gmt":"2024-04-24T10:08:49","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=162173"},"modified":"2024-04-24T10:08:27","modified_gmt":"2024-04-24T10:08:27","slug":"former-binance-ceo-zhao-changpeng-is-facing-a-three-year-prison-sentence","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/former-binance-ceo-zhao-changpeng-is-facing-a-three-year-prison-sentence\/","title":{"rendered":"\u5e01\u5b89\u524dCEO\u8d75\u957f\u9e4f\u88ab\u8981\u6c42\u5224\u59043\u5e74\u76d1\u7981 \u5e73\u53f0\u672a\u80fd\u6f84\u6e05\u53ef\u7591\u4ea4\u6613"},"content":{"rendered":"

\"\"<\/p>

去年，Binance创始人和前首席执行官赵长鹏（CZ）<\/a>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<\/a>》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”。\n<\/p>

币安未能实施有效的反洗钱措施<\/h2>

<\/span><\/p>

\n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。<\/p>

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。\n<\/p>

目前CZ保释金为1.75亿美元<\/h2>

<\/span><\/p>

\n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。”<\/p>

“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。\n<\/p>

币安平台未能澄清可疑交易<\/h2>

<\/span><\/p>

\n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。<\/p>

 <\/p>","protected":false},"excerpt":{"rendered":"

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”。 币安未能实施有效的反洗钱措施 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。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。 目前CZ保释金为1.75亿美元 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。”“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。 币安平台未能澄清可疑交易 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。 <\/p>\n","protected":false},"author":308,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[1399,470,640,936],"editors":[1080],"sponsored_companies":[],"class_list":["post-162173","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","tag-cz","tag-bi-an","tag-mei-guo","tag-zhao-zhang-peng","editors-allen-li"],"acf":[],"yoast_head":"\n\u5e01\u5b89\u524dCEO\u8d75\u957f\u9e4f\u88ab\u8981\u6c42\u5224\u59043\u5e74\u76d1\u7981 \u5e73\u53f0\u672a\u80fd\u6f84\u6e05\u53ef\u7591\u4ea4\u6613<\/title>\n<meta name=\"description\" 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