美国监管 正在杀死加密精神

币圈资讯 阅读:38 2024-04-22 12:26:39 评论:0
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原文作者:沧浪之水

从第三方审查,完成了自我审查,所谓抗审查的加密精神早已不在。

昨晚,比特币开发者和观察者 @0xB10C 在社交平台上发布一篇名为《六笔 OFAC 批准的交易缺失——亚洲矿池是第一个遵守美国制裁的矿池?》的报告。报告文中指出,F2Pool 对区块 810727 和 813357 进行了过滤,缺少的四笔 OFAC 批准的交易可能已被过滤。

OFAC 是根据美国的外交政策和国家安全目标,对目标外国和政权、恐怖分子、国际毒品贩运者、从事大规模杀伤性武器扩散相关活动的人以及其他对国家安全的威胁实施经济和贸易制裁,美国的外交政策或经济。

F2Pool 鱼池是第三大比特币矿池。在鱼池联创Wang Chun做出「为什么你们惊讶于我拒绝了这些罪犯的交易?CZ 的报应都是他应得的。」回应时,他似乎承认了鱼池并不是无意做出交易打包的遗漏行为。该回应目前已被删除。但显然,他认为自己是对的。

乐观的说,单个池过滤交易不会影响整个比特币网络的抗审查性,比特币网络仍然可以继续正常工作。

但报告中的这句:「但为什么起源于亚洲的 F2Pool,是第一个根据美国 OFAC 制裁过滤交易的池?」让人唏嘘不已。

昨日,2023 年 11 月 22 日这一天,不仅载入了 Binance 史册,也被载入了加密史册。为了与监管达成和解,这个交易量最大的加密货交易平台拿出了 43 亿美元。

CZ 放下了自己创业六年来的成果,让自己正式成为了过去,承认犯有反洗钱和违反美国制裁的罪行并卸任 CEO,换一个 Binance 未来稳定的道路。

CZ 现身西雅图法院,图源:GeekWire

美国监管一招「杀鸡儆猴」,加密从业者人人自危。

从 2022 年 8 月开始,美国财政部下属外国资产控制办公室 (OFAC) 宣布对加密混合器(mixer)Tornado Cash 实施制裁,称该服务在过去三年中洗钱超过 70 亿美元,并帮助朝鲜国营黑客组织 Lazarus Group 逃避美国的处罚。

再到今年,SEC 首次针对 NFT 项目采取执法行动,向总部位于洛杉矶的媒体和娱乐公司 Impact Theory 提出指控。Impact Theory 同意停止诉讼,并将支付约 610 万美元的「追缴、判决前利息和民事罚款。

此外,监管的审查名单也写入了 DeFi。去中心化稳定币协议 MakerDAO 宣布推出以 稳定币 DAI 为中心的 DeFi 借贷协议 Spark Protocol,但美国地区或 IP 地址不可用,其服务条款还禁止美国用户使用 VPN 来隐藏其美国居住地,其他非美国地区的用户使用 VPN 也被禁止。

在「行刑」前,有人用罚款换来监管的「手软」。在下一波抓捕前,监管的猎枪才刚刚举起,就已经吓跑了一群人,他们都不想成为下一次被按上刑场的人。

Coinbase 的首席法律官 3 月 22 日发布了一篇「我们要求 SEC 为美国人提供合理的加密规则,但我们得到的却是法律威胁」的文章。文章的基调很酸楚,主要在说一件事,就是推动美国证券交易委员会明确监管政策无果。但据文章介绍,Coinbase 积极要求合规,与美国证券交易委员会进行了 30 多次会议,花费数百万美元研究注册的方法,但是期间 9 个月没有收到回复。

当加密的年轻人,还沉迷于叛逆纯粹的加密精神时,老炮们却在美国监管下开始被迫思考「KYC」、「合规」和「监管」的出路。

今年,是斯诺登事件的十周年,加密精神所谓的「隐私性」和「抗审查性」却被杀死了,是美国政治和美国监管,一拳又一拳,把加密精神的脊梁打弯。

这已经不是加密的时代,而是监管的时代了。遥远的斯诺登,为加密精神无奈的叹出一口长气。


The original author Canglangshui has completed self-censorship from a third party. The so-called anti-censorship encryption spirit is long gone. Last night, bitcoin developers and observers posted a report on social platforms called Six Approved Transactions Missing. The report pointed out that the four approved transactions that were missing in the block and filtered may have been internationally poisoned to target foreign countries and regime terrorists according to the foreign policy and national security objectives of the United States. Traffickers, people engaged in activities related to the proliferation of weapons of mass destruction and other threats to national security impose economic and trade sanctions. The foreign policy or economic fishpond in the United States is the third largest bitcoin mine pool. Why are you surprised that I refused the rewards of these criminals' transactions? When he responded, he seemed to admit that the fishpond didn't unintentionally make the omission of transaction packaging. The response has been deleted at present, but obviously he thought he was right. The anti-censorship bitcoin network that filters transactions in one pool will not affect the whole bitcoin network can still continue to work normally, but this sentence in the report, but why it originated in Asia is the first pool that filters transactions according to US sanctions, makes people cry. Yesterday, the day was not only recorded in the history of encryption, but also in the history of encryption. In order to reach a settlement with the supervision, this encrypted goods trading platform with the largest transaction volume put down the achievements of its six years of entrepreneurship and made itself officially become. In the past, he admitted that he had committed crimes of anti-money laundering and violating US sanctions, and left his post to change to a stable road in the future. He appeared in Seattle court. Source: A trick of US supervision is to set an example for encryption practitioners. Since January, the Office of Foreign Assets Control under the US Treasury Department has announced sanctions on encryption mixers, saying that the service has laundered more than 100 million US dollars in the past three years and helped North Korean state-run hacker organizations evade US punishment. This year, it is the first time to take law enforcement action against the project in Los Angeles. Media and entertainment companies in Los Angeles have filed charges, agreed to stop litigation and will pay about $10,000 in pre-judgment interest and civil fines. In addition, the regulatory review list has also been written into the decentralized stable currency agreement, announcing the launch of a stable currency-centered loan agreement, but the terms of service are not available in the United States, and it is also forbidden for American users to use it to hide their American residence. It is also forbidden for users in other non-American regions to use it before execution. Before the next wave of arrests, The supervised shotgun has just been lifted, which has scared away a group of people who don't want to be the chief legal officer of the person who will be put to the execution ground next time. On April, we released an article that we demanded to provide reasonable encryption rules for Americans, but what we got was a legal threat. The tone of the article was very sour, mainly saying that one thing was to push the US Securities and Exchange Commission to clarify the supervision policy, but according to the article, we actively demanded compliance and held several meetings with the US Securities and Exchange Commission, which cost millions. However, we didn't receive a reply last month when the encrypted young people were still addicted to rebelling against the pure encryption spirit, but the old guns were forced to think about the way out of compliance and supervision under the supervision of the United States. This year marks the tenth anniversary of the Snowden incident, but the so-called privacy and anti-censorship of the encryption spirit have been killed. It is American politics and American supervision that have bent the backbone of the encryption spirit one punch after another. This is not the era of encryption but the era of supervision. Snowden, who is far away, sighs helplessly for the encryption spirit. 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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