律师如何看待币安43亿美元和解案？

According to Bloomberg News, the U.S. Department of Justice is seeking to obtain a fine of over 100 million U.S. dollars from Currency Security to solve the long-term investigation of the world's largest cryptocurrency exchange. Subsequently, a grand settlement was made between Currency Security and the U.S. government. According to a plea agreement, it admitted that it violated the bank secrecy law and other related laws and agreed to pay a fine of 10,000 dollars to resign as CEO of Currency Security. Currency Security will not participate in the operation of Currency Security within three years. Currency Security will pay a fine of about 100 million dollars and a judgment of 100 million dollars to talk about emotional injury. Qian An has been involved in emotional disputes with American regulators for a long time. On April, the US Securities and Exchange Commission filed a lawsuit against Qian An and Zhao Changpeng, accusing them of improper handling of client funds, misleading investors and regulators. Qian An raised money by illegally selling and waiting for tokens to American investors, and earned hundreds of millions of dollars by selling other unregistered securities. The US Securities and Exchange Commission is one of the most important financial regulators in the United States. Its duty is to protect investors and maintain fairness, order and stability. Efficient market and promoting capital formation: How to treat the combination boxing behavior led by the United States to sue for fines? This article, Lawyer Hong Lin talks with you about what is considered securities. The criterion for judging whether the blockchain project belongs to securities is based on the so-called test formulated by the Supreme Court of the United States in. According to this test, if an investment contract meets the following four conditions, then it is a securities investor who has invested money or other valuable things. Investors who make profits from capital pin their profits on the efforts of third parties, such as enterprises or project teams. There are common enterprises or common interests among investors. Many blockchain projects raise funds by issuing tokens or cryptocurrencies. These tokens or cryptocurrencies are a kind of securities, so they must abide by the US securities laws and regulations. If they do not register or apply for exemption in advance, these projects may be sued for stopping illegal activities and paying fines and compensation. What do lawyers think of the currency? In the past, there were many blockchain projects that were lucky enough to be targeted since, and some of them were well-known records. In the following month, they filed an administrative lawsuit against the company, accusing it of issuing tokens to the public without registration. The company is a catering evaluation platform based on blockchain. It plans to reward users and businesses by issuing tokens, because the company promised in its white paper and social media that tokens will appreciate in the future and will be listed on major exchanges. In the end, it agreed to stop issuing tokens and return them to investors. In October, it filed a civil lawsuit against the company, accusing it of issuing tokens to the public without registration. The company is an intelligent contract platform based on blockchain. It raised hundreds of millions of dollars by issuing tokens. It believes that tokens are a kind of securities because the company publicized on its website and social media that tokens will have multiple uses in the future and will be listed on major exchanges. The company finally agreed to pay a fine of $10,000 to settle the case. And filed an urgent lawsuit to stop issuing tokens, which is a communication platform based on blockchain. It raised billions of dollars by issuing tokens, and thought that tokens were a kind of securities, because in its white paper and private placement agreement, it promised that tokens would have multiple uses in the future and would be listed on major exchanges, and finally agreed to return them to investors for billions of dollars and pay a fine of tens of thousands of dollars to settle the case. In June, it filed a civil lawsuit against two of its executives, accusing them of issuing them to the public without registration. Coin is a cross-border payment platform based on blockchain, which realizes the value transfer by issuing tokens. It thinks that tokens are a kind of securities because it and its executives publicized on their websites and social media that tokens will have multiple uses in the future and will be listed on major exchanges, demanding to stop issuing, refund illegal income and interest, and pay civil fines. This lawsuit led to a sharp drop in the price of tokens, which was denied by many exchanges and its executives, and claimed that tokens were a currency rather than a securities. The lawsuit against the largest cryptocurrency exchange in the United States accused it of operating its cryptoasset trading platform as an unregistered stock exchange broker and clearing institution, and also accused it of providing and selling securities related to the pledge service plan without registration, demanding to stop illegal activities, hand over illegal income and interest, and pay civil fines. These cases are just the tip of the iceberg for the supervision and enforcement of blockchain companies. I believe that more outstanding entrepreneurs will be targeted in the future. How to evaluate this phenomenon? We may as well understand his initial intention to file a lawsuit against blockchain companies from the perspective of motivation, and think that blockchain is a potential innovative technology, but it also needs to be developed within a legal, legal and reasonable framework. By suing these projects, the blockchain industry can be self-disciplined, self-purified and self-reliant. It seems that many blockchain projects attract investors through false or exaggerated propaganda, but in fact, these projects. There is no real technology or business model that is suspected of fraud or money laundering. By suing these projects, they can be forced to return funds to investors or pay fines, thus safeguarding the legitimate rights and interests of investors and maintaining the order and norms of the securities market. It is believed that many blockchain projects evade the US securities laws and regulations by issuing tokens or cryptocurrencies, and these laws and regulations are formulated to ensure the openness, fairness and transparency of the market. By suing these projects, they can be forced to abide by the securities laws and regulations. The market order and norms are ideal, and the reality is very skinny. In the process of prosecuting blockchain projects, there are indeed the following problems that have been criticized. First of all, the criteria for judging whether blockchain projects belong to securities are too vague and subjective, and they have not provided enough guidance and explanation. This uncertainty may make it difficult for blockchain entrepreneurs to judge whether their projects comply with laws and regulations and thus fall into legal risks. Therefore, the prosecution of blockchain projects is likely to lead to legal and ethical disputes. Some people think that the practice is to protect the legitimate rights and interests of investors and the market, while others think that it is an abuse of power. This practice may harm the interests of investors. Encrypted assets are a new investment method. Litigation with the characteristics of high risk and high return usually leads to market panic, which leads to large fluctuations in the price of encrypted assets and brings huge losses to investors. Secondly, the regulatory authorities ignore the characteristics of the industry and rely too much on punishment and threats. Any emerging field needs time and space to explore and experiment. Blockchain industry needs an open, inclusive and flexible legal and regulatory environment to encourage innovation and experimentation. 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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