11月23日AMA回放：币安43亿事件的“余震”

Recently, Coin 'an reached an agreement with the US Department of Justice to pay a fine of US$ 100 million. What business of Coin 'an will be affected when Zhao Changpeng leaves office? The last bad news before the bull market has finally been exhausted. On May, Bitcoin Trading Network held an invitation to say that founder Zhang Li Jewish Director Zhao shared it. Please invite two guests to make a simple introduction. Zhang Li runs a public account. Zhang Li said that you can find Director Zhao in WeChat WeChat official account. Hello, I am Director Zhao. I prefer to write small composition coins. There are quite a few differences on the topic of security in the market. Some people say that the bad news is exhausted, so they choose to hunt for the bottom after exploring, but I think everyone has underestimated the possibility of derivative to some extent. Now they only see the butterfly effect in the future, and they hope to talk about something new. The market's reaction to this currency security incident is not fierce. If the tension is not sudden, it will not be now. In fact, Zhao Changpeng resigned as early as six months ago, and there are many candidates for successors. As expected, this matter has been brewing for too long, so there is no panic in the market. The difference is that everyone thinks that the settlement is just like peace, but the situation of money security is more complicated and different this time, and it is different from before. Although the words used by the media are guilty, the punishment given by the US government is still much gentler than expected. Of course, I don't think the boots have landed, and there should be detailed laws to be formulated in the follow-up. It is necessary to refer to Singapore's recently proposed regulations prohibiting individual investors from borrowing money for transactions. There must also be more detailed regulations. The innovative investment business of Coin Security will be stopped, and the cooperation projects with traditional institutions will also be stopped. What businesses of Coin Security should be stopped one after another in the next two years? Tension The US Treasury will retain access to the account records and systems of Coin Security within five years, that is to say, as long as the US government wants to see the currency security account, the money flow can be seen. There are many institutional users without transaction privacy. Institutional users are aware of this, and everyone should soon see a large amount of funds flowing out. The public relations of Coin Security has done a good job in sending emails to the users, emphasizing that firstly, there is no misappropriation of customers' funds; secondly, there is no manipulation of the market, but many details have not been disclosed. Once the regulations discussed with the US government are disclosed, the outflow of funds is inevitable. Secondly, the decrease of market share is not a bad thing for Coin Security, and the transaction volume of Coin Security has monopolized this market above the global cryptocurrency transactions, so it is under pressure. In particular, the pressure of supervision is great, and the reduction of market share has also alleviated the pressure to a certain extent. In the early days, the exchange and the currency security chose a different path, strictly abiding by the anti-money laundering regulations of the United States, so this path was very stable, but the currency security chose to develop rapidly, so now it needs a fine of US$ 100 million to make up for Director Zhao. The United States is not monolithic, and the currency security is not even micro-part. Look at yesterday's incident, as soon as the currency security was issued, there was a capital outflow of US$ 100 million, although it was not The trend of capital outflow will continue. The United States has the right to review all the accounts and transaction records of Coin 'an in 2008, which makes everyone panic. First, those funds involved in US sanctions against other countries were stolen, hacked, laundered and gambled. They used Coin 'an as the custodian of assets before, but their accounts could not be checked, so they had to be transferred. Secondly, Coin 'an won a short-term gold medal to avoid death, but the project parties on Coin 'an were not exempted. The regulatory agency can check whether each project party has operated the market. Once again, there are trading institutions, such as market makers, who often cause turmoil in the secondary market. Although everyone knows this, no one has the right to look at the transaction records and review these things. Now the US government has the right to look at them. Everyone realizes that we can't pull the money on the currency security and need a new liquidity platform, but we haven't found it yet, so we haven't taken the money away. Will it have any impact on the projects invested by the currency security? This is not the mainstream business of the currency security. There's nothing wrong with investing in trading. It's just icing on the cake. It's not very important. Director Zhao cut investment from the first half of the year, and the income of this business line is also low, so it won't have any big impact. It should be noted that before, everyone thought that the invested project tokens would be online, but after this incident, the currency group may become a very cautious department, and even the degree of caution may be higher than that of the Hong Kong Compliance Exchange, at least before Zhao Changpeng's sentencing. There is no way to issue currency and new assets too aggressively, so some projects used to regard currency security as a way to cash liquidity, but now this road is not feasible. It will be more difficult for the first-level project parties to cash liquidity, and it may be impossible to issue currency. Both financing and coin-loading plans have to be adjusted. The United States has taken the first shot to supervise currency security, and other countries will follow suit. The United States has not taken the first shot, especially in countries with mature anti-money laundering regulations, such as European countries. The development of currency security business is also quite good. Belgium, which hit a wall, once let it quit, but the impact was relatively small, so people didn't pay attention to it seriously. Other countries have been supervising the currency security according to their own regulations. Only in countries and regions where the laws and financial regulations are immature can the currency An Cai close its eyes and run wildly. At present, it is not an option for the currency security to comply with the regulations. The business of the currency security in various countries will inevitably tighten the supervision of director Zhao, Miko Wu, Japan, Singapore, Dubai and Paris in recent years. Even though it has a good relationship with France, it has not stated that it can do global business based on Paris. The global anti-money laundering and anti-terrorism fund regulations are dominated by the United States, so everyone is watching the US results. Therefore, this fine in the United States is a relatively symbolic act, which actually brings the possibility that the currency security can carry out activities in various countries. If the United States really falls behind the framework of the United States in the later period of currency security, then it is doing Europe. The business may have a certain degree of pass, although it may be expensive, but at least it has a compliance basis. Perhaps Coin Security will also introduce shareholders of traditional financial institutions, whether or not this way can open the door to compliance. Director Zhao's reply gave me a hint of what will happen after paying the fine. If the benchmark can conduct business in the United States, it is very good, but so far I don't know if this can be achieved. I only saw the fine, but I didn't see the cooperation with the US government. Director Zhao Billion is to solve the previous incident. If there is no billion, there is no chance to talk about compliance in Hong Kong. It 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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