{"id":78295,"date":"2022-05-10T09:50:00","date_gmt":"2022-05-10T09:50:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=78295"},"modified":"2023-06-26T11:26:46","modified_gmt":"2023-06-26T11:26:46","slug":"mei-guo-fa-yuan-xiang-bitmex-jia-mi-huo-bi-jiao-yi-suo-zhi-chuang-ban-ren-chu-yi-3000-wan-mei-yuan-de-fan-xi-qian-wei-gui-fa-kuan","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-fa-yuan-xiang-bitmex-jia-mi-huo-bi-jiao-yi-suo-zhi-chuang-ban-ren-chu-yi-3000-wan-mei-yuan-de-fan-xi-qian-wei-gui-fa-kuan\/","title":{"rendered":"\u7f8e\u56fd\u6cd5\u9662\u5411 BitMEX \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e4b\u521b\u529e\u4eba\u5904\u4ee5 3000 \u4e07\u7f8e\u5143\u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u7f5a\u6b3e"},"content":{"rendered":"
来源：Adobe\/mehaniq41<\/figcaption><\/figure>

美国纽约一家法院已下令 <\/strong>BitMEX<\/strong><\/a> 加密货币交易所的三位前策划者支付总计 3000 万美元的“民事罚款” (civil monetary penalties)。<\/strong><\/p>

正如<\/strong>昨天报导<\/strong><\/a>的那样，法院收到了该平台前首席执行长兼联合创办人 Arthur Hayes 之法律团队的一封信，要求 Hayes 免于入狱。监管商品期货交易委员会 (CFTC\/ Commodity Futures Trading Commission) 在一份<\/strong>声明<\/strong><\/a>中解释说，Hayes、及其联合创办人 Benjamin Delo，还有该公司的前首席技术主管 Samuel Reed 会被处以 1000 万美元的罚款。<\/strong><\/p>

法院作出该裁决的时间点是在 Hayes、Reed 和 Delo 对他们在 2014 年 11 月至 2020 年 10 月期间未能在 BitMEX 平台上执行反洗钱协议的罪行认罪之后。<\/strong><\/p>

CFTC 在新闻稿中<\/strong>表示<\/strong><\/a>，这三人和另一名未透露姓名的个人被判决犯下“故意导致 BitMEX 违反银行保密法并且一起共谋触犯同样过错”的罪行。<\/strong><\/p>

监管机构指出，Hayes、Delo 和 Reed “已对他们的起诉认罪”，“并计划在未来几周内被判刑”。<\/strong><\/p>

引用 CFTC 专员 Caroline Pham 的话说，该裁决“强调了 CFTC 在将数位资产纳入监管范围方面的主导作用，以便为客户和市场参与者提供重要的保护。”<\/strong><\/p>

Pham 补充说，该委员会将“坚持其促进市场诚信、负责任的创新和公平竞争的使命，所有这些都能促进符合规范之数位资产市场的增长。”<\/strong><\/p>

她声称，让“未注册的公司”“违法”经营将使得“不法行为者对那些遵守 CFTC 规则且做正确事情的人拥有不公平的优势”。<\/strong><\/p>

她强调了“对注册、市场行为和反洗钱规则实施个人问责制”的重要性，Pham 将其称为“美国监管框架的基本层面”。<\/strong><\/p>

CFTC 的代理执法总监 Gretchen Lowe 也被引述说：<\/strong><\/p>

“所有掌控在美国开展业务的加密货币衍生品交易平台之个人必须确保其平台符合适用的联邦商品法，包括 CFTC 注册和监管的要求。”<\/strong><\/p><\/blockquote>","protected":false},"excerpt":{"rendered":"

来源：Adobe\/mehaniq41美国纽约一家法院已下令 BitMEX 加密货币交易所的三位前策划者支付总计 3000 万美元的“民事罚款” (civil monetary penalties)。正如昨天报导的那样，法院收到了该平台前首席执行长兼联合创办人 Arthur Hayes 之法律团队的一封信，要求 Hayes 免于入狱。监管商品期货交易委员会 (CFTC\/ Commodity Futures Trading Commission) 在一份声明中解释说，Hayes、及其联合创办人 Benjamin Delo，还有该公司的前首席技术主管 Samuel Reed 会被处以 1000 万美元的罚款。法院作出该裁决的时间点是在 Hayes、Reed 和 Delo 对他们在 2014 年 11 月至 2020 年 10 月期间未能在 BitMEX 平台上执行反洗钱协议的罪行认罪之后。CFTC 在新闻稿中表示，这三人和另一名未透露姓名的个人被判决犯下“故意导致 BitMEX 违反银行保密法并且一起共谋触犯同样过错”的罪行。监管机构指出，Hayes、Delo 和 Reed “已对他们的起诉认罪”，“并计划在未来几周内被判刑”。引用 CFTC 专员 Caroline Pham 的话说，该裁决“强调了 CFTC 在将数位资产纳入监管范围方面的主导作用，以便为客户和市场参与者提供重要的保护。”Pham 补充说，该委员会将“坚持其促进市场诚信、负责任的创新和公平竞争的使命，所有这些都能促进符合规范之数位资产市场的增长。”她声称，让“未注册的公司”“违法”经营将使得“不法行为者对那些遵守 CFTC […]<\/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":[1,6],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-78295","post","type-post","status-publish","format-standard","hentry","category-news","category-bitcoin-news"],"acf":[],"yoast_head":"\n\u7f8e\u56fd\u6cd5\u9662\u5411 BitMEX \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e4b\u521b\u529e\u4eba\u5904\u4ee5 3000 \u4e07\u7f8e\u5143\u7684\u53cd\u6d17\u94b1\u8fdd\u89c4\u7f5a\u6b3e<\/title>\n<meta name=\"description\" content=\"来源：Adobe\/mehaniq41美国纽约一家法院已下令 BitMEX\" \/>\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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