미국의 여러 금융 관련 법을 위반했다는 혐의를 받았다<\/a>. <\/p>미국 증권거래위원회(SEC)와 법무부(DOJ)가 자오와 바이낸스를 상대로 소송을 이끌며 이들이 플랫폼에서 불법 활동을 용인했다고 주장했다. <\/p>
주요 혐의는 바이낸스가 미국의 자금세탁방지(AML) 규정을 준수하는 데 실패했다는 내용과 관련되었다. <\/p>
미국 당국은 바이낸스가 개인이 적합한 신원 인증 없이 거래할 수 있도록 허용해 악의적 주체가 자금 세탁이나 기타 다른 금융 범죄에 플랫폼을 이용할 수 있도록 허용했다고 주장했다. <\/p>
게다가 CZ가 의도적으로 규제 프레임워크를 우회해 바이낸스가 특정 관할권에서 허가를 받지 않은 채 사업을 영위했다고 덧붙였다. <\/p>
바이낸스는 또한 랜섬웨어 공격, 다크넷 마켓 판매, 테러자금 조달, 불법 자금 세탁 등의 불법 활동 관련 거래를 도운 혐의도 받는다. <\/p>
창펑 자오가 구금된 후에는 다른 주요 거래소에 대한 조사도 증가했다. <\/p>
소송 절차 진행 과정에서 자오는 계속해서 무죄를 주장하며 바이낸스가 언제나 규제 준수를 진지하게 여겼으며 회사는 관련 문제에 대응하기 위해 규제 당국과 긴밀히 협업했다고 강력히 주장했다. <\/p>
그러나 혐의의 심각성으로 인해 결국 그는 구금되었으며 바이낸스 수사가 진행되며서 4개월 동안 수감되었다. <\/p>
아직 자오가 바이낸스에서 미래에 어떠한 역할을 맡게 될지 및 거래소가 현재 진행 중이거나 미래에 직면할 주요 규제적 문제를 어떻게 탐색해나갈지에 관해 많은 의문이 남아있다. <\/p>
CZ의 리더십이 바이낸스를 세계적 거래소로 만드는 데 중추적인 역할을 수행한 것은 사실이나 현재의 암호화폐 시장은 그가 떠나기 전과 크게 다르며 엄격한 규제와 강화된 감독은 이제 산업의 큰 부분을 차지해 CZ와 바이낸스의 미래 행방에 시선이 집중되고 있다. <\/p>","protected":false},"excerpt":{"rendered":"
미국 연방 교도소에서 바이낸스 창업자 창펑 자오(CZ)가 2024년 9월 29일에 출소된다고 밝혔다. 해당 정보는 기관의 수감자 위치 확인 도구를 통해 확인되었다. 창펑 자오의 수감 번호 88087-510에 해당 출소일이 적혀 있다. 창펑 자오의 출소는 바이낸스와 전체 암호화폐 시장에 큰 전환점이 될 수 있으며 수많은 사람들이 소셜 미디어에 기대감을 표현하고 있다. 바이낸스 창펑 자오, 9월 끝나기 전에 […]<\/p>\n","protected":false},"author":253,"featured_media":184777,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,9],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-184776","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-blockchain-news"],"acf":[],"yoast_head":"\n
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