美司法部欲加重刑期至3年 赵长鹏161封支持信曝光

币圈资讯 阅读:57 2024-04-25 23:05:16 评论:0
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继去年与美国的天价和解后,赵长鹏(后简称“CZ”)再次来到了风口浪尖。

本以为缴纳了高达43亿美元的罚款与1.75亿美元保释金后,盛极转身的CZ有了千金难买的自由,但司法部强硬的态度,却让原本的刑期问题变得更为复杂。

此前,根据认罪协议与联邦指导方针,CZ可能将面临12-18个月的刑期,美国缓刑部门则建议CZ应入狱五个月。但在Arthur Hayes的前科之鉴下,多数行业人士均认为居家监禁会成为最终结果。

但目前根据法庭文件,联邦检察官认为,该案涉及洗钱金额巨大,而CZ未能在币安实施有效的反洗钱计划,非法行为者以各种方式利用币安的交易所,包括运营隐藏加密货币来源和所有权的混合服务;交易勒索软件攻击的非法收益;以及转移暗网收益市场交易、交易所黑客攻击和各种与互联网相关的诈骗,以上均是CZ明知币安罔顾法律却还暗中默许,因此其应加重刑罚被判处三年监禁,并罚款5000万美元。检察官强调,CZ和币安将美国客户、美国金融体系和美国国家安全置于危险之中。

此决定也并非空穴来风,美国方对CZ的管控一直十分严格,始终将其留在美国境内,表达了对其的高度不信任,不仅要求CZ在美国境内各州之间旅行之前必须通知审前服务部门,他还必须在律师的监督下将加拿大护照交给第三方保管人,同时上交“所有其他有效和过期的护照和旅行证件”。未经法院许可,他也不能“从任何国家”申请新护照或旅行证件。

无独有偶,3月28日,SBF案也落下帷幕。美国地区法官Lewis A. Kaplan在曼哈顿联邦法院最终宣判,SBF因FTX交易所涉嫌串谋诈骗、串谋洗钱等七项罪名,被判处25年监禁,并没收超过110亿美元的资产。

原本预计110年的刑期缩短为25年,而对行业作出巨大贡献、在FTX事件中推波助澜且一直秉持着合作态度的CZ刑期却要加重,这也引起了行业众多人士的不满,甚至有人在X平台称这是一种霸霌。

当然,即便联邦检察官如何申诉以及建议,实际上均是美国检方原告观点,量刑只代表上限,作为被告的CZ也并不会束手就擒,双方仍在博弈中,最终结果尚���后续庭审。CZ的辩护律师就直言,CZ不应被判入狱,而应被判处缓刑,辩称其已经承担了犯罪责任从迪拜来到美国接受审判,而且CZ本人并未参与洗钱、欺诈与盗窃,表示CZ打算捐出90%至99%的财富投身慈善。此外,对于违反美国制裁法一项,美国用户与受制裁国家的交易对手之间的随机、自动交易仅占币安总交易量的很小一部分(0.00041%),以此指控CZ故意为之十分牵强。

而在公开的庭审文件中,CZ的亲朋好友、合作伙伴以及币安客户撰写了161封支持信也引起了圈内热议。信件从不同的身份与角度对CZ进行了还原,均表明了希望法官宽大处理的核心。

信件链接:https://www.courtlistener.com/docket/68025988/81/2/united-states-v-zhao/

其中,CZ 的姐姐,前摩根董事总经理 Jessica Zhao 表示,尽管她的弟弟犯了错,但他生活中努力为他人带来帮助,她提到相比FTX ,CZ确保了币安从未滥用任何客户资金。CZ的孩子,正在美国大学就读的瑞秋和瑞安希望法官不应仅通过这一事件来定义赵长鹏的人格,即使是前妻Yang Weiqing ,也在信中对CZ对家庭的呵护与社会责任感予以了高度肯定。

最具有话题度的无疑是币安的联合创始人,也是CZ三个孩子母亲——何一的信。在信中,何一情感丰富、言辞真诚,表示“如果将加密货币行业比作荒野西部,那么 CZ 就是这片荒野的守护者。对 CZ 来说,无论贫穷或者富贵,他都在认认真真对待慈善,承担社会责任,因为他善良并且有着人道主义精神。”她强调,是责任感让CZ选择面对庭审,但他绝对不应该和那些邪恶的杀人、抢劫、欺诈的人视作同类。

在情感角度之外,也有众多专业人士提出了合理的建议。例如前华盛顿监狱监狱长 Robert Palmquist就在信件中表示,如果 CZ 被判入狱,他极有可能在FDC SeaTac 服刑。Palmquist 从2003年至2009年担任该设施的监狱长,他描述这所监狱自然光线不足,因囚犯数量有限,该监狱人手不足。Palmquist 称,如果 CZ 被监禁,其巨额的财富和作为公众人物的身份将使他的身心健康面临威胁,包括但不限于盗窃和勒索。据悉,FDC Seatac 监狱共有794名囚犯。

目前,5000万美元的罚款已得到检方与CZ方的同意,但围绕刑期仍在讨论中。原定于2月底的庭审,在双方听证会同意后推迟到4月30日在西雅图西区联邦地区法院进行

纵观整起事件,CZ是否无辜,一千个人有一千个哈姆雷特。但的确是在CZ的带领下,币安才能崛起,成为了屹立潮头的全球第一大交易所,让华人在加密世界中再添浓墨重彩的一笔。在此之中,币安也确有在灰色地带狂奔的时候,而当行业体量逐渐上升,这一灰色地带逐渐透明,裸泳的产业也浮出水面。这也是在如今,美SEC可以持续不断起诉各大加密企业的原因,毕竟穿过西部狂野来到台前的企业,很难说可以做到完全合规,尤其是全球还未提出完全适应于加密行业的完整监管规则。

而币安与CZ这次的问题,从表面而言是触犯到了美国当局的国家安全红线,违反了制裁发,但根本上也是作为绝对头部交易所的加密权势之颠与国家主权的一种另类碰撞。或早或晚,这种冲突都将会爆发。从此角度,币安与CZ最后的结果仅仅是短时间刑期与巨额罚款,已属实是不幸中的万幸。

另一方面,与任何一个有知名度的人物类似,对CZ个人的评价,依旧是好坏参半。有多少人认为他是行业的指路者与华人骄傲,就有多少人认为他是行业的控制者与亵渎者。但本次161封的陈情信,起码可以表示,CZ的人品仍得到了行业的信赖。

从目前的情况来看,后续结果仍较为积极,而CZ本人似乎也并未感到慌张,并活跃在X平台。

离开币安后的CZ投身于非盈利项目Giggle Academy,该项目旨在为从1年��至12年级的学生提供免费的基础教育,核心理念包括无盈利目的、游戏化学习体验和自适应教育机制。项目已组建超过10人的团队,即将推出 Beta 版,并已向用户开放候补名单申请。目前,该项目X平台关注人群已达到6.6万。

Each segment is followed by an English translation.

After the sky-high settlement with the United States last year, Zhao Changpeng came to the forefront again. I thought that after paying a fine of up to $100 million and bail of $100 million, I had the freedom that money was hard to buy, but the tough attitude of the Ministry of Justice made the original sentence problem more complicated. Previously, according to the plea agreement and federal guidelines, I might face a sentence of three months. The probation department in the United States suggested that I should be imprisoned for five months, but in the light of my previous criminal record, most people in the industry thought that home imprisonment would become. The final result, however, according to the court documents, the federal prosecutor believes that the case involves a huge amount of money laundering and fails to implement an effective anti-money laundering plan in the currency security. Illegal actors use the currency security exchange in various ways, including operating a mixed service to hide the source and ownership of encrypted currency, trading illegal gains from ransomware attacks, and transferring dark net gains. Hacking attacks on market trading exchanges and various Internet-related frauds are all tacit acquiescence, so they should know that the currency security ignores the law. The aggravated punishment was sentenced to three years imprisonment and a fine of $10,000. The prosecutor stressed that Hebian put American customers, the US financial system and US national security at risk. This decision is not groundless. The US side has always been very strict in its control and has always expressed its high distrust of it. It not only requires that the pretrial service department be informed before traveling between States in the United States, but also that he must hand in all Canadian passports to a third-party custodian under the supervision of lawyers. With other valid and expired passports and travel documents, he can't apply for a new passport or travel document from any country without the permission of the court. Occasionally, the case of April also came to an end. In Manhattan Federal Court, a US district judge finally sentenced the exchange to seven counts, including conspiracy to defraud, conspiracy to launder money, and sentenced it to years in prison and confiscated assets exceeding US$ 100 million. It was originally expected that the sentence of years would be shortened to years, which contributed greatly to the industry. However, the sentence that has always been cooperative will be imposed. This has also caused dissatisfaction among many people in the industry, and some people even call it a kind of hegemony on the platform. Of course, even if the federal prosecutor's complaints and suggestions are actually American prosecutors' and plaintiffs' opinions, sentencing only represents the upper limit, and the defendant will not give in easily. The two sides are still in the game, and the final result is that the defense lawyer who is still in the follow-up trial should be sentenced to probation, arguing that he has taken on the criminal responsibility and has come to the United States from Dubai for trial, and he has not participated in money laundering fraud. Fraud and theft indicate that the wealth they intend to donate is devoted to charity. In addition, for violating the US sanctions law, a random automatic transaction between American users and counterparties of sanctioned countries only accounts for a small part of the total transaction volume of Currency Security. This accusation is deliberately far-fetched, and friends, partners and currency security customers in the open court documents have written a letter of support, which has also caused heated discussion in the circle. The letter has been restored from different identities and angles, indicating that they hope that the judge will be lenient. The core letter links to her sister, former managing director Morgan, who said that although her brother made a mistake, he tried to help others in his life. She mentioned that Rachel and Ryan, who are studying in American universities, hope that the judge should not define Zhao Changpeng's personality only through this incident. Even his ex-wife highly affirmed his care for the family and his sense of social responsibility in the letter, and the most topical one is undoubtedly the co-founder of Bi 'an. It's a letter from He Yi, a mother of three children. In the letter, He Yi has rich emotions and sincere words. He said that if the cryptocurrency industry is compared to the wild west, it is the guardian of this wilderness. For me, no matter whether he is poor or rich, he is taking charity seriously and taking social responsibility. Because he is kind and has a humanitarian spirit, she emphasizes that he is responsible for choosing to face the trial, but he should never be regarded as the same kind as those evil people who commit murder, robbery and fraud. There are also many professionals who mention it from an emotional point of view. For example, the former warden of Washington Prison said in his letter that if he is sentenced to prison, he is likely to serve his sentence as the warden of the facility from to. He described that the natural light in this prison is insufficient because of the limited number of prisoners, and that if he is imprisoned, his huge wealth and his status as a public figure will pose a threat to his physical and mental health, including but not limited to theft and extortion. It is reported that a total of 10,000 prisoners in the prison have been fined with the consent of the prosecution and the party. However, the trial scheduled for the end of the month is still under discussion. After the hearing was agreed by both parties, it was postponed to March in the federal district court in the west of Seattle. Looking at whether the whole incident is innocent or not, there are 1000 Hamlets, but it is really under the leadership of the company that it can rise to become the world's largest exchange that stands at the forefront, making Chinese people add another color to the encrypted world. In the meantime, it does run wild in the gray area, and when the volume of the industry is gradually rising. After all, it's hard to say that companies that come to the stage through the wild west can achieve full compliance, especially since the whole world has not yet put forward complete regulatory rules that are fully suitable for the encryption industry. On the surface, the problem of currency security and this time violates the national security red line of the US authorities and sanctions, but it is also the top of the encryption power as an absolute head transaction with the country. An alternative collision of sovereignty will break out sooner or later. From this perspective, the final result is that short-term imprisonment and huge fines are true, which is fortunate in misfortune. On the other hand, similar to any well-known figure, the evaluation of individuals is still mixed. As many people think that he is the guide of the industry and the pride of Chinese people, many people think that he is the controller and blasphemer of the industry. However, the character that this letter can at least express is still trusted by the industry. Judging from the current situation, Lai's follow-up results are still relatively positive, and I don't seem to be flustered. I am active in the non-profit project after the platform left Bi 'an. The project aims to provide free basic education for students from year to grade. The core concepts include the game-based learning experience for non-profit purposes and the adaptive education mechanism. The project has formed a team with more than one person, and the waiting list has been opened to users. At present, the number of people concerned about the project platform has reached 10,000. 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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