与美司法部和解后 币安的未来及其他问题

Did Shanouba Bitcoin Trading Network and Bi 'an get away with it? Of course, Bi 'an did pay billions of dollars and allowed the U.S. government to access its books without restriction, while its founder and former CEO Zhao Changpeng may face the possibility of serving a year and a half in a federal prison, but the Bi 'an Exchange is still operating, and the federal prosecutor admitted in court documents that the more crimes committed, the more fines will be imposed. The Office of Foreign Assets Control of the Crime Enforcement Network and the Commodity Futures Trading Commission announced that they would reach a settlement with Coin Security and its founder. Why is this important? This was the news last week. It seems that there are still some problems to be explored, mainly focusing on the future of Coin Security and encryption ecosystem. A detailed analysis of the US Department of Justice alleged that it blatantly violated US laws and allowed American users on the platform to use it, although it publicly stated that it would not do so, ignoring the anti-money laundering requirements of your customers and doing its best to cover up its position. We already know these allegations about the participation of American customers, but if you are spending a long weekend or something similar, it is important that the information file of the US Department of Justice is not the consent of the indictment, the consent of the statement of facts, and the confession materials may be enough now. A court document says that users are an important part of the business model of Currency Security, and a large part of them are American users, including users inside and outside the United States, in the revenue and transaction volume of Currency Security. The case is very large. Later, the document added that Bi 'an facilitated billions of dollars in transactions for customers without knowing your customers' anti-money laundering protection measures, so it transferred funds to people in sanctioned jurisdictions. The document said that during the relevant period, the defendant knew that American laws prohibited Americans from conducting certain financial transactions with national organizations, entities or individuals sanctioned by the US government, and the defendant also knew that it would not prevent transactions between users sanctioned by the United States and users in the United States, and that the transactions matched the quotations. The engine will inevitably lead to such transactions. Prosecutors estimate that the transaction volume of American users is close to $ billion in more than 10,000 transactions. All these indicate that Bian will pay a lot of money and appoint some supervisors to supervise its platform in the next few years. My colleague Daniel Kuhn analyzed the financial situation of Bian. Anyway, we know about Bian and come to the conclusion that from the pure dollar level, the exchange seems to be able to bear a fine of $ billion, especially considering that it has several years to pay off the supervision. The inspector is also an interesting detail. Qian An agreed to appoint an independent inspector in the settlement with the Ministry of Justice. The inspector will evaluate and supervise the company's compliance with its plea clause, including supervising its various compliance plans. The inspector will evaluate the compliance policy of Qian An and report to the company's leadership, the corporate law enforcement and bank integrity department of the Ministry of Justice and the US Attorney's Office in the Western District of Washington. Another agreement with the financial crime enforcement network is called Qian An. An inspector will also be appointed to cooperate with the regulatory agency of the Ministry of Finance. The inspector should be appointed around next month. Although the consent order describes how to appoint the inspector, the proposed name does not seem to be made public. The press release of the Ministry of Finance is called to ensure that illegal activities are solved. The Ministry of Finance will retain access to the account books, records and systems of Coin Security for five years through the inspector. Although Coin Security should not suffer too much from paying the fines owed, how will its customers react to the increased process and Coin Security will respond to the US government. The fact that the government asked to provide all its account books to the US government for review is more of a question. It may be difficult to answer open-ended questions quickly. It is said that after the announcement of the settlement agreement, nearly 100 million dollars have flowed out of the vault of the exchange, but its hourly trading volume seems to be basically intact, and it is also in an uncertain state at present, at least temporarily. The federal prosecutor hopes that he will stay in the United States until he is sentenced. His lawyer said that he should be able to return to the United Arab Emirates where he and his wife and children are. The argument that children live together and he is a citizen there basically boils down to the issue of trust. The prosecutor doesn't seem to believe that if he is allowed to leave the United States, he will really come back. At present, he will temporarily stay in the United States until the judge in charge of the case makes a final decision. However, in the course of this back-and-forth confrontation, the United States has made an obvious but still convincing admission that they think that the fine paid is relatively small compared with the crimes they accuse him of. The government believes that most of the wealth is overseas. It is believed that Zhao Changpeng has hundreds of millions of dollars of disposable cryptocurrency, and Zhao Changpeng can live on these wealth indefinitely in the United 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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