纽约时报：揭秘美国比特币矿场背后的中国主人

A legal dispute in a small town in Texas, USA, unexpectedly exposed the mysterious owner behind the local mine. A China university student, aged at new york University, is a typical rich second generation in China. He has an educational background from a preparatory school in Connecticut and lives in an apartment in Manhattan. He bought the apartment from the former CEO of General Electric for $10,000. He is also the main owner of a bitcoin mine in Texas. The mine was bought for more than $10,000 last year, but not in dollars. The cryptocurrency is purchased with cryptocurrency. The cryptocurrency is anonymously traded through offshore exchanges, which can prevent anyone from knowing the source of funds. This enables China investors to avoid the supervision of the American banking system and federal regulators. Banks that receive funds in traditional transactions will know where the funds come from and report any suspicious activities to the US Treasury according to legal requirements. If the company is also called as not in trouble in the small town of Pan Gandel, Texas, then none of this will happen. It is known that the contractor is in arrears with the project payment. A series of lawsuits around this matter have exposed the transactions that are usually not made public. After the China government banned bitcoin mining in, many China investors poured into the United States and spent hundreds of millions of dollars to build or operate cryptocurrency mines. These mines are a way for China investors to produce cryptocurrency, mainly bitcoin. They can cash it into dollars on the exchange. The mines are built on an open site and can accommodate dozens of buildings. These computers run day and night by guessing the correct digital sequence to obtain bitcoins. At present, the value of each bitcoin exceeds US dollars. According to the new york Times, the mine owner's China status has also caused the review of US national security. In the lawsuit against China citizens and American residents, the contractor claimed that he was not only a citizen of China, but also a citizen with high political influence and commercial status. The lawsuit did not provide his identity. The conclusive evidence of the fund clue also ends in the cryptocurrency exchange. Investors who use the offshore exchange in the currency exchange cannot know the source of their funds. US government officials said that the offshore business of the currency exchange did not comply with the US banking rules. Last month, the currency exchange admitted that it violated the anti-money laundering regulations and agreed to pay a fine of more than 100 million US dollars. The core of the currency exchange case is that it failed to comply with laws including the bank secrecy law, which stipulates that service providers are obliged to verify customers. In an e-mail, the lawyer who marked the suspicious transfer of funds replied that the company abides by all necessary federal state and local laws and regulations, including the bank secrecy law. The contractor's statement is groundless, including the fact that the project payment is owed, not owed. In the lawsuit against the contractor, he accused the contractor of gross negligence in the project and demanded compensation of $10,000. The only town where the mine is located is that the contractor is owed the project payment. The arrival of the population in the town has aroused widespread concern. Some residents have found jobs in building mines and are responsible for supervising electrical and pipeline projects. It is said that the contractor didn't get the project money until they stopped working and protested. Another power contractor also filed a lawsuit against the contractor's lawyer because of the salary problem. The document shared revealed how the seller planned to acquire the mine and the purchase agreement listed a wallet address to which the funds would flow. The transaction records showed that the wallet address was a cryptocurrency broker. At the end of all transactions, the company should pay $10,000, which was completed last year. Before that, it paid $10,000 as a deposit, and another $10,000 was paid after obtaining on-site equipment, supplies and materials. However, the source of funds was not recorded and the agreement did not specify who would pay for this information. Only the lawyer who handled the transaction said that he had never sent or received any funds through the company. The deputy general counsel said in a statement that the company did not know the source of funds. A spokesman said that once, The funds are sent to the centralized service organization on the blockchain, and it can no longer be traced to the individual who sent the funds to the exchange without legal procedures such as court orders. A spokesman for Bian said that Bian has deployed strict procedures to verify the identity of customers. The encrypted wallets of three Bian accounts have been paid, but these funds belong to foreigners who are not American residents. Bian does not provide services for any American customers, and payment is very common in bitcoin mining industry. Both the miner and another miner in Wyoming said that they used a special computer made by China Company. One of the benefits of these transactions was that they could avoid sales tax and capital gains tax. A document shared by the contractor's lawyer confirmed the identity of some shareholders. The largest investor was an investor from a venture capital company focusing on China in San Mateo, California. Another shareholder was called the company's record, showing that the mortgage loan document of Manhattan apartment was signed with. This is consistent with the name of a married couple in China, who owns shares of the company worth more than US$ 100 million. In addition, the lawyer listed as a director is unwilling to confirm the identity of the shareholders and their relationship. The founder said on the phone that he could not comment on the relevant financial arrangements because of the confidentiality agreement. Later, he said in a text message that as far as I know, he was an American college student, and his family was very rich. I didn't know that any of his investors had any relationship with foreign entities. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

注册有任何问题请添加 微信：MVIP619 拉你进入群

文章转载注明 网址：https://netpsp.com/?id=61365