加密货币是犯罪分子的工具?摩根大通曾被罚款390亿美元并发行自家代币

币圈资讯 阅读:41 2024-04-22 11:57:24 评论:0
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作者:brayden lindrea,cointelegraph 翻译:善欧巴,比特币买卖交易网

摩根大通首席执行官杰米·戴蒙最近在美国参议院银行、住房和城市事务委员会上对比特币和加密货币发表了一些言论,引起了加密货币支持者的不满。戴蒙声称,如果他是政府,他会关闭比特币,认为其唯一真正的用途是供犯罪分子、毒贩、洗钱和逃税使用。

但加密货币专家迅速指出了戴蒙言论中的虚伪之处,指出摩根大通是第二大受罚银行,根据Good Jobs First 的违规追踪系统,自 2000 年以来已在 272 起违规行为中支付了 393 亿美元的罚款。其中约 380 亿美元的罚款由戴蒙负责,戴蒙自 2005 年以来一直担任首席执行官。

加密律师约翰·迪顿在X上的一篇12月6日的帖子中说:“他就是个伪君子!” 

VanEck 战略顾问 Gabor Gurbacs表示:“杰米·戴蒙在这种记录下根本没有资格批评比特币。”他指出,全球范围内的银行自本世纪以来已支付了3800亿美元的罚款。

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摩根大通 于 9 月同意与美属维尔京群岛达成 7500 万美元的和解协议,指控其在 2002 年至 2005 年间为杰弗里·爱泼斯坦 (Jeffrey Epstein) 的性交易活动提供便利并从中获取经济利益。不过,应该指出的是,和解协议并不意味着认罪。

2013 年 10 月,该银行因在“有毒”抵押贷款交易中欺骗性误导投资者而支付了 130 亿美元——这是该行历史上最大的罚款。有毒投资价值大幅下跌,导致市场崩溃。

摩根大通的几名交易员还因在 2008 年至 2016 年期间操纵各种金属期货市场而受到调查,并同意在 2020 年 9 月支付近 10 亿美元以和解调查。

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摩根大通因各种违规行为而支付的罚款。

2019年7月,摩根大通旗下基金所属的一艘船上搭载的20吨价值13亿美元的可卡因成为美国历史上最大的可卡因走私案的中心。

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戴蒙表示他会关闭加密货币,但摩根大通却拥有自己的代币

摩根大通首席执行官在听证会上对美国参议员伊丽莎白·沃伦表示:“如果我是政府,我会关闭它”,这是他对比特币和加密货币的总结性言论。尽管对数字资产行业表示“强烈反对”,摩根大通最近却在以太坊区块链的私有版本上为其机构客户推出了自己的加密代币——JPM Coin。

该银行还在 10 月份推出了基于区块链的代币化平台,贝莱德是其客户之一。它还于 2021 年 4 月为以太坊基础设施公司 Consensys 提供了 6500 万美元的融资。


Jamie Dimon, CEO of JPMorgan Chase of Shanouba Bitcoin Trading Network, recently made some remarks on bitcoin and cryptocurrency in the US Senate Banking Housing and Urban Affairs Committee, which aroused the dissatisfaction of cryptocurrency supporters. Dimon claimed that if he was the government, he would close bitcoin and thought that its only real use was for criminals, drug dealers to launder money and evade taxes, but cryptocurrency experts quickly pointed out the hypocrisy in Dimon's remarks and pointed out that JPMorgan Chase was the second. According to the violation tracking system, the big penalty bank has paid hundreds of millions of dollars in fines for violations since 2000, of which about hundreds of millions of dollars have been paid by Dimon, who has been the chief executive encryption lawyer since 2000. John Deaton said in a post last month that he is a hypocrite strategic consultant, saying that Jamie Dimon is not qualified to criticize Bitcoin under such a record. He pointed out that banks around the world have paid hundreds of millions of dollars in fines since this century. JPMorgan Chase in June. Agree to reach a settlement agreement of US$ 10,000 with the US Virgin Islands, accusing it of facilitating Jeffrey Epstein's sex trade activities from to and obtaining economic benefits from it. However, it should be pointed out that the settlement agreement does not mean pleading guilty. In June, the bank paid US$ 100 million for fraudulently misleading investors in toxic mortgage transactions, which was the biggest fine in the bank's history. Several traders in JPMorgan Chase also collapsed due to the sharp drop in the value of toxic investments from to. He was investigated for manipulating various metal futures markets and agreed to pay nearly US$ 100 million in January to settle the fine paid by JPMorgan Chase for various violations. In January, a ton of cocaine worth US$ 100 million on a ship owned by JPMorgan Chase's fund became the center of the largest cocaine smuggling case in American history. Dimon said that he would close the cryptocurrency, but JPMorgan Chase had his own token. CEO JPMorgan Chase told US Senator Elizabeth Warren at the hearing. If I were the government, I would shut it down. This is his concluding remarks on bitcoin and cryptocurrency. Despite his strong opposition to the digital asset industry, JPMorgan Chase recently launched its own encrypted tokens for its institutional customers on the private version of the Ethereum blockchain. The bank also launched a blockchain-based token platform in June, and BlackRock was one of its customers. It also provided financing of $10,000 for Ethereum Infrastructure Company in June. 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

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