FBI警告:抵制未注册的加密货币传输服务

币圈资讯 阅读:69 2024-04-28 13:43:40 评论:0
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根据刘教链的消息来源,最近比特币的价格在63k的水平上波动,与此同时,美国从各个方面对比特币进行的监管也在逐渐加强。例如,美国证券结算公司(DTCC)颁布了新规定,从本月底开始,比特币ETF将不再被视为抵押品,其价值会被视为0。这是否针对ETF,还是针对BTC本身,尚不得而知。

最近,美国联邦调查局(FBI)在其网站发布了一份公开警告(https://www.ic3.gov/Media/Y2024/PSA240425 ),警告美国人不要使用未按照法律规定(31 U.S.C. § 5330; 31 CFR §§ 1010; 1022)注册为货币服务商(MSB)的加密货币传输服务,因为这些服务不符合反洗钱规定。FBI警告称,坚持使用这些未注册并且不需要进行实名登记的加密货币传输服务,可能会导致资金损失。

这一警告引起了美国加密货币社区的震动。很多人开始质疑,比特币网络是否被视为一种未按法律注册、不进行反洗钱审查、不需要实名登记的加密货币传输服务呢?这是否意味着所有使用私钥助记词自行管理比特币,并使用比特币网络进行交易的美国人,都有可能成为FBI执法行动的目标呢?

有些人认为,美国正在逐渐限制人们自行管理比特币的行为,导致人们被迫使用按照美国法律注册且接受美国政府监管审查的比特币服务商或ETF等产品来合规持有和交易比特币。然后,当美国政府需要时,就可以随时加以限制。这种情况有些类似于1933年罗斯福总统签署6102法令,导致人们纷纷交出手中的黄金并面临10年监禁。

一些美国网民大声疾呼:如果美国禁止我们自行记忆12个英文单词(指私钥助记词),那显然是违背美国宪法。对于任何违背宪法的规定,我们都没有义务遵守。

重要的事情要说三遍:自己管理自己的资产。教链记得几年前看过一本书,书中提到,几十年来,人们从未真正学会如何管理自己的私钥。或许只有在极端环境下,人们才能学会必要的生存技能?

从这个角度来看,美国人民实际上处于世界反抗霸权的第一线。在密码学领域的斗争已经持续了很长时间,从1991年至1995年,菲尔·齐默曼(Phil Zimmermann)就巧妙地利用言论自由对抗美国政府对PGP加密技术的审查。之后,一系列密码学家和活动家,如大卫·乔姆(David Chaum)、埃里克·休斯(Eric Hughes)、蒂莫西·梅(Timothy May)、约翰·吉尔莫(John Gilmore)、朱利安·阿桑奇(Julian Assange),以及爱德华·斯诺登(Edward Snowden),都在这场斗争中前赴后继。2008年,中本聪(Satoshi Nakamoto)声称发明了一种抗审查的点对点电子货币——比特币,成为这场斗争的重要里程碑。

现在,这股反抗之火已经烧得越来越旺。随着越来越多的人觉醒,正义的呼声也在逐渐响起,随着帝国资本主义越来越难以继续控制中产阶级,随着比特币持续增强个体抵抗国家暴力的能力,新时代的大变革原因已经陆续出现,只等着量变引发质变的那一天突然到来。

变革渐近,变革在望……

无论FBI如何恐吓,美国人民都不会被吓倒。当美国警察冲进大学校园抓捕手无寸铁的教授和学生时,统治阶级的虚弱也将彻底暴露。

一些美国网民在推特上进行了调查,问道:如果美国政府禁止自行管理比特币,并以监禁为威胁,你会怎么做?

A: 购买ETF

B: 坚定持有并冒坐牢的风险

C: 转移到海外,比如萨尔瓦多

D: 其他

大多数人选择了坚定持有。


According to Liu Jiaolian's sources, the price of bitcoin has fluctuated at a new level recently, and at the same time, the supervision of bitcoin in the United States has been gradually strengthened in all aspects. For example, the US Securities Clearing Company has issued a new regulation that from the end of this month, bitcoin will no longer be regarded as collateral, and whether its value will be regarded as this or itself is unknown. Recently, the FBI issued a public warning on its website to warn Americans not to use currency that is not registered according to the law. Service providers' cryptocurrency transmission services warn that insisting on using these unregistered cryptocurrency transmission services without real-name registration may lead to financial losses because these services do not meet the anti-money laundering regulations. This warning has aroused the shock of the cryptocurrency community in the United States. Many people began to question whether Bitcoin network is regarded as a cryptocurrency transmission service without legal registration, anti-money laundering review and real-name registration. Does this mean that all users use private key mnemonics? Americans who manage bitcoin and use bitcoin network to conduct transactions are likely to be the targets of law enforcement actions. Some people think that the United States is gradually restricting people's self-management of bitcoin, resulting in people being forced to use bitcoin service providers or other products registered in accordance with American laws and subject to regulatory review by the US government to legally hold and trade bitcoin, and then they can restrict it at any time when the US government needs it. This situation is somewhat similar to that caused by the signing of a decree by President Roosevelt in. Some American netizens shouted loudly that if the United States forbids us to memorize an English word to refer to a private key mnemonic, it is obviously a violation of the US Constitution. For any violation of the Constitution, we have no obligation to abide by important things. We have to say that we manage our own assets three times. I remember reading a book a few years ago, which mentioned that people have never really learned how to manage their private keys for decades. Perhaps only in extreme circumstances can people learn to do so. From this point of view, the American people are actually in the front line of the world's resistance to hegemony. The struggle in the field of cryptography has been going on for a long time. From to, Phil Zimmerman skillfully used freedom of speech to resist the US government's censorship of encryption technology. After that, a series of cryptographers and activists, such as David Jome, Eric Hughes, Timothy, John Guilmault, Julian Assange and Edward Snowden, all advanced in this struggle. In the following year, Satoshi Nakamoto claimed to have invented a kind of encryption technology. Anti-censorship peer-to-peer electronic currency bitcoin has become an important milestone in this struggle. Now the fire of resistance has been burning more and more vigorously. As more and more people wake up, the voice of justice is gradually ringing. As imperial capitalism becomes more and more difficult to continue to control the middle class, as bitcoin continues to enhance the ability of individuals to resist state violence, the reasons for great changes in the new era have emerged one after another, just waiting for the day when quantitative change leads to qualitative change. The gradual change is in sight, threatening the United States anyway. People in China will not be intimidated, and the weakness of the ruling class will be completely exposed when the American police rush into the university campus to arrest unarmed professors and students. Some American netizens conducted a survey on Twitter and asked what you would do if the US government banned the self-management of Bitcoin and threatened imprisonment. Buy a firm hold and risk imprisonment to move overseas, such as El Salvador. Most other people chose a firm hold. 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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