{"id":98211,"date":"2022-12-16T09:17:00","date_gmt":"2022-12-16T09:17:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=98211"},"modified":"2023-06-26T11:27:02","modified_gmt":"2023-06-26T11:27:02","slug":"mei-guo-can-yi-yuan-elizabeth-warren-ti-chu-fa-an-miao-zhun-shi-yong-jia-mi-huo-bi-jin-xing-kong-bu-zhu-yi-he-tao-bi-zhi-cai-de-liu-mang-guo-jia","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-can-yi-yuan-elizabeth-warren-ti-chu-fa-an-miao-zhun-shi-yong-jia-mi-huo-bi-jin-xing-kong-bu-zhu-yi-he-tao-bi-zhi-cai-de-liu-mang-guo-jia\/","title":{"rendered":"\u7f8e\u56fd\u53c2\u8bae\u5458 Elizabeth Warren \u63d0\u51fa\u6cd5\u6848\u7784\u51c6\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u6050\u6016\u4e3b\u4e49\u548c\u9003\u907f\u5236\u88c1\u7684\u201c\u6d41\u6c13\u56fd\u5bb6\u201d"},"content":{"rendered":"
\"\"<\/figure>

参议员 Elizabeth Warren 提出了一项两党法案，旨在打击加密货币产业的洗钱漏洞。<\/strong><\/p>

据美国有线电视新闻网周三的报导，麻萨诸赛州民主党人 Warren 正与堪萨斯州共和党参议员 Roger Marshall 合作推出新立法。简而言之，该法案旨在迫使加密货币公司遵守银行和传统金融机构必须遵守的相同规则。<\/strong><\/p>

她在一条推文中说：“流氓国家、寡头和毒枭正在使用加密货币来洗数十亿美元、逃避制裁和资助恐怖主义。” “我提出的两党法案制定了常识性规则，以帮助关闭加密货币洗钱漏洞并保护我们的国家安全。”<\/strong><\/p><\/blockquote>

这项名为《数位资产反洗钱法》的新法案将寻求使加密货币生态系统符合全球金融体系中现有的反洗钱系统，从而有可能弥补漏洞。<\/strong><\/p>

该立法将指示财政部内的金融犯罪执法网路 (FinCEN) 将数位资产钱包供应商、采矿商、验证者和其他机构指定为货币服务企业。据 CNN 报导，这反过来会将《银行保密法》中的责任扩展到加密货币产业，包括了解你的客户 (KYC) 的要求。<\/strong><\/p>

该法案还将禁止银行使用数位资产混合器等增强匿名性的技术进行交易，要求转账超过 10,000 美元的美国人向国税局提交报告，并打击数位资产 ATM 机。<\/strong><\/p>

“国会山庄上的每个人都同意 Bankman-Fried 是个骗子，” BTIG 政策研究主管 Isaac Boltansky 说，“但当我们从高层转到基层时，立法的障碍和坑洼仍然很明显地保持着。”<\/strong><\/p><\/blockquote>

据报导，由于时间紧迫，Warren-Marshall 法案在本届国会获得通过的机会不大。因此，当新国会就座时，可能需要重新引入立法。<\/strong><\/p>

新的加密货币立法是在 FTX 前所未有的倒闭之后所提出的，FTX 曾经是第三大加密货币交易所，在 11 月初倒闭并给零售客户带来了数十亿美元的损失。<\/strong><\/p>

周一，在美国检察官正式对他提出刑事指控后，该交易所创办人 Sam Bankman-Fried (SBF) 被巴哈马政府逮捕。<\/strong><\/p>

值得注意的是，纽约南区已起诉 SBF 八项刑事指控，包括电汇欺诈和串谋滥用客户资金。另外，美国证券交易委员会指控 SBF “策划了一项欺诈 FTX 股权投资者的计划”。<\/strong><\/p>

同时，G20 国家还计划就加密货币达成政策的共识，以更好地监管该资产类别。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

参议员 Elizabeth Warren 提出了一项两党法案，旨在打击加密货币产业的洗钱漏洞。据美国有线电视新闻网周三的报导，麻萨诸赛州民主党人 Warren 正与堪萨斯州共和党参议员 Roger Marshall 合作推出新立法。简而言之，该法案旨在迫使加密货币公司遵守银行和传统金融机构必须遵守的相同规则。 她在一条推文中说：“流氓国家、寡头和毒枭正在使用加密货币来洗数十亿美元、逃避制裁和资助恐怖主义。” “我提出的两党法案制定了常识性规则，以帮助关闭加密货币洗钱漏洞并保护我们的国家安全。” 这项名为《数位资产反洗钱法》的新法案将寻求使加密货币生态系统符合全球金融体系中现有的反洗钱系统，从而有可能弥补漏洞。该立法将指示财政部内的金融犯罪执法网路 (FinCEN) 将数位资产钱包供应商、采矿商、验证者和其他机构指定为货币服务企业。据 CNN 报导，这反过来会将《银行保密法》中的责任扩展到加密货币产业，包括了解你的客户 (KYC) 的要求。该法案还将禁止银行使用数位资产混合器等增强匿名性的技术进行交易，要求转账超过 10,000 美元的美国人向国税局提交报告，并打击数位资产 ATM 机。 “国会山庄上的每个人都同意 Bankman-Fried 是个骗子，” BTIG 政策研究主管 Isaac Boltansky 说，“但当我们从高层转到基层时，立法的障碍和坑洼仍然很明显地保持着。” 据报导，由于时间紧迫，Warren-Marshall 法案在本届国会获得通过的机会不大。因此，当新国会就座时，可能需要重新引入立法。新的加密货币立法是在 FTX 前所未有的倒闭之后所提出的，FTX 曾经是第三大加密货币交易所，在 11 月初倒闭并给零售客户带来了数十亿美元的损失。周一，在美国检察官正式对他提出刑事指控后，该交易所创办人 Sam Bankman-Fried (SBF) 被巴哈马政府逮捕。值得注意的是，纽约南区已起诉 SBF 八项刑事指控，包括电汇欺诈和串谋滥用客户资金。另外，美国证券交易委员会指控 SBF “策划了一项欺诈 FTX 股权投资者的计划”。同时，G20 国家还计划就加密货币达成政策的共识，以更好地监管该资产类别。<\/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-98211","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u7f8e\u56fd\u53c2\u8bae\u5458 Elizabeth Warren \u63d0\u51fa\u6cd5\u6848\u7784\u51c6\u4f7f\u7528\u52a0\u5bc6\u8d27\u5e01\u8fdb\u884c\u6050\u6016\u4e3b\u4e49\u548c\u9003\u907f\u5236\u88c1\u7684\u201c\u6d41\u6c13\u56fd\u5bb6\u201d<\/title>\n<meta name=\"description\" content=\"参议员 Elizabeth Warren\" \/>\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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