{"id":88782,"date":"2022-09-27T04:26:00","date_gmt":"2022-09-27T04:26:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=88782"},"modified":"2023-06-26T11:27:03","modified_gmt":"2023-06-26T11:27:03","slug":"mei-guo-shang-pin-qi-huo-jiao-yi-wei-yuan-hui-cftc-zai-dui-qu-zhong-xin-hua-zi-zhi-zu-zhi-dao-cai-qu-zhi-fa-xing-dong-hou-han-dong-le-jia-mi-huo-bi-chan-ye-shei-shi-xia-yi-ge-mu-biao","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-shang-pin-qi-huo-jiao-yi-wei-yuan-hui-cftc-zai-dui-qu-zhong-xin-hua-zi-zhi-zu-zhi-dao-cai-qu-zhi-fa-xing-dong-hou-han-dong-le-jia-mi-huo-bi-chan-ye-shei-shi-xia-yi-ge-mu-biao\/","title":{"rendered":"\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC) \u5728\u5bf9\u53bb\u4e2d\u5fc3\u5316\u81ea\u6cbb\u7ec4\u7ec7 (DAO) \u91c7\u53d6\u6267\u6cd5\u884c\u52a8\u540e\u64bc\u52a8\u4e86\u52a0\u5bc6\u8d27\u5e01\u4ea7\u4e1a \u2013 \u8c01\u662f\u4e0b\u4e00\u4e2a\u76ee\u6807\uff1f"},"content":{"rendered":"
\"\"<\/figure>

美国商品期货交易委员会 (CFTC) 对 Ooki DAO (decentralized autonomous organization\/ 去中心化自治组织) 采取的执法行动令加密货币社群感到不安，这不止让市场参与者感到愤怒之外，也让他们不确定监管机构接下来会针对哪种协议来展开法律行动。<\/p>

在 9 月 22 日的新闻稿中，CFTC 透露其已发布命令，要求对代币化保证金交易平台 bZerox LLC (bZx) 及其创办人 Tom Bean (Bean) 和 Kyle Kistner (Kistner) 提起诉讼并达成和解。<\/p>

CFTC 所提出的指控包括了非法提供数位资产的杠杆和保证金零售商品交易；从事只有注册的期货佣金商 (FCM\/ futures commission merchants) 才能从事的活动；自 2019 年以来未能将客户身份识别计划作为符合银行保密法 (Bank Secrecy Act) 计划的一部分。<\/p>

CFTC 还在美国加州北区地方法院启动了一项联邦民事执法行动，指控 Ooki DAO (该 DAO 于 2021 年 8 月从创办人手中接管了 bZx 的管理权) 犯有同样的罪行。根据 CFTC，bZx 将支付 250,000 美元的罚款。<\/p>

“向美国零售客户提供之保证金 (margined)、杠杆 (leveraged) 或融资 (financed) 的数位资产交易必须根据所有适用的法律和法规在妥善注册和监管的交易所来进行。这些要求同样适用于具有较为传统业务结构的实体以及 DAO，” CFTC 代理执法主管 Gretchen Lowe 在一份声明中表示。<\/p><\/blockquote>

加密货币社群反对这一项行动<\/strong><\/h2><\/span>

然而，该执法行动遭到了加密货币社群甚至 CFTC 专员的反对。 CFTC 专员 Summer K. Mersinger 发表了一份反对声明，表示该委员会无权根据 DAO 的代币持有者参与关于该组织管理上的投票而要求他们必须因此承担法律责任。<\/p>

加密货币倡导者也对这一发展进行了权衡判断。区块链协会执行副总裁兼政策负责人 Jake Chervinsky 称该行动是“加密货币历史上最令人震惊的执法监管例子”。<\/p>

Brookstone P.C. 的管理合伙人 Collins Belton 认为，这一行动感觉就像 CFTC 正在寻求强制执行其过度的监管行动。Delphi Capital 的总法律顾问 Gabe Shapiro 补充说，CFTC 的立场是错误的，其行动比 SEC 代币问题要糟糕得多。<\/p>

与此同时，该行动只是美国监管机构针对加密货币产业采取的最新执法行动。美国财政部外国资产控制办公室 (OFAC\/ Office of Foreign Assets Control) 将加密混合协议 Tornado Cash 添加到其特别指定的商业实体名单中，这也让加密货币社群对下一个可能受到监管的协议感到惶恐不安。<\/p>","protected":false},"excerpt":{"rendered":"

美国商品期货交易委员会 (CFTC) 对 Ooki DAO (decentralized autonomous organization\/ 去中心化自治组织) 采取的执法行动令加密货币社群感到不安，这不止让市场参与者感到愤怒之外，也让他们不确定监管机构接下来会针对哪种协议来展开法律行动。在 9 月 22 日的新闻稿中，CFTC 透露其已发布命令，要求对代币化保证金交易平台 bZerox LLC (bZx) 及其创办人 Tom Bean (Bean) 和 Kyle Kistner (Kistner) 提起诉讼并达成和解。CFTC 所提出的指控包括了非法提供数位资产的杠杆和保证金零售商品交易；从事只有注册的期货佣金商 (FCM\/ futures commission merchants) 才能从事的活动；自 2019 年以来未能将客户身份识别计划作为符合银行保密法 (Bank Secrecy Act) 计划的一部分。CFTC 还在美国加州北区地方法院启动了一项联邦民事执法行动，指控 Ooki DAO (该 DAO 于 2021 年 8 月从创办人手中接管了 bZx 的管理权) 犯有同样的罪行。根据 CFTC，bZx 将支付 250,000 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