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加密貨幣新聞文章

幣安前執行長因違反反洗錢法被判入獄 4 個月

2024/05/05 08:27

在本週的熱門加密貨幣故事中,幣安前執行長趙長鵬因違反反洗錢合規性被判處四個月監禁。 Consensys 針對 SEC 的訴訟表明,以太幣被視為一種證券,而 FBI 對未註冊的加密貨幣傳輸器的警告可能針對的是隱私工具。預計比特幣在減半後將持續一到兩個月的盤整,價格潛在波動最高可達 10,000 美元。香港的比特幣和以太幣 ETF 首次亮相就吸引了超過 2 億美元的資金。在山寨幣中,Helium、Wormhole 和 Optimism 漲幅顯著,而 Stacks、Pendle 和 Neo 則損失。

幣安前執行長因違反反洗錢法被判入獄 4 個月

Binance Ex-CEO Zhao Receives Four-Month Prison Sentence

幣安前執行長趙被判入獄四個月

In a landmark verdict, Changpeng "CZ" Zhao, the former CEO of Binance, has been sentenced to four months in prison for violating Anti-Money Laundering (AML) regulations at the cryptocurrency exchange. The sentence, pronounced by Judge Richard Jones of the U.S. District Court for the Western District of Washington on April 30, follows Zhao's guilty plea in November.

在一項具有里程碑意義的判決中,幣安前首席執行官趙長鵬因違反加密貨幣交易所反洗錢 (AML) 法規而被判處四個月監禁。繼趙於 11 月認罪後,美國華盛頓西區地方法院法官理查德瓊斯 (Richard Jones) 於 4 月 30 日宣布了這項判決。

Prosecutors had initially sought a three-year prison term, but Judge Jones opted for a shorter sentence, citing the absence of evidence that Zhao had direct knowledge of specific illicit activities at Binance.

檢察官最初尋求三年監禁,但瓊斯法官選擇了較短的刑期,理由是沒有證據表明趙直接了解幣安的具體非法活動。

SEC's Long-Standing View on Ether's Security Status

SEC 對以太幣安全狀況的長期看法

Documents submitted in a lawsuit filed by Consensys against the U.S. Securities and Exchange Commission (SEC) have revealed that the SEC and its chairman, Gary Gensler, have considered Ether (ETH) an "unregistered security" for at least a year. This revelation, part of Consensys' response to the SEC's Wells notice, provides insight into the SEC's stance on Ether and its compliance with federal regulations.

Consensys 對美國證券交易委員會 (SEC) 提起的訴訟中提交的文件顯示,SEC 及其主席 Gary Gensler 至少一年來一直將以太坊 (ETH) 視為「未註冊證券」。這項披露是 Consensys 對 SEC 威爾斯通知的回應的一部分,讓人們深入了解 SEC 對 ETH 的立場及其對聯邦法規的遵守情況。

FBI Warning Targets Cryptocurrency Privacy Tools

FBI 警告針對加密貨幣隱私工具

A recent advisory issued by the U.S. Federal Bureau of Investigation (FBI) has raised concerns that the bureau may be targeting smart-contract privacy tools used in cryptocurrency transactions. The advisory, released on April 25, warns Americans against using unregistered cryptocurrency money-transmitting services and highlights the risks of financial disruptions for users of such services, particularly if their funds are linked to illicit activities.

美國聯邦調查局 (FBI) 最近發布的諮詢報告引發了人們的擔憂,該局可能會針對加密貨幣交易中使用的智慧合約隱私工具。該諮詢於 4 月 25 日發布,警告美國人不要使用未經註冊的加密貨幣匯款服務,並強調此類服務的用戶面臨財務中斷的風險,特別是如果他們的資金與非法活動有關。

Bitcoin's Post-Halving Price Consolidation

比特幣減半後的價格盤整

Analysts at Bitfinex anticipate that Bitcoin (BTC) may enter a period of price consolidation lasting one to two months following the halving event, with potential price fluctuations of up to $10,000. According to their report, Bitcoin is expected to remain a key indicator for price action in the crypto market throughout May, influencing the overall market cap.

Bitfinex 分析師預計,比特幣 (BTC) 可能會在減半事件後進入持續一到兩個月的價格盤整期,潛在價格波動高達 10,000 美元。根據他們的報告,預計比特幣仍將是整個 5 月加密市場價格趨勢的關鍵指標,影響整體市值。

Hong Kong Crypto ETFs Garner Massive Traction

香港加密貨幣 ETF 獲得巨大關注

The launch of spot Bitcoin and Ether exchange-traded funds (ETFs) in Hong Kong has attracted over $200 million in total assets. Data from Arkham Intelligence reveals that as of the launch date, Bosera HashKey's spot Bitcoin and Ether ETFs have accumulated assets under management worth $71.94 million, while ChinaAMC's spot BTC and ETH ETFs have secured $123.61 million.

在香港推出現貨比特幣和以太幣交易所交易基金(ETF)已吸引了超過2億美元的總資產。 Arkham Intelligence數據顯示,截至上線日,博時HashKey現貨比特幣和以太幣ETF已累計管理資產7194萬美元,華夏基金現貨BTC和ETH ETF已管理資產1.2361億美元。

Market Summary

市場總結

At the end of the week, Bitcoin (BTC) is trading at $61,769, Ether (ETH) at $3,081, and XRP at $0.52. The total market cap stands at $2.29 trillion, according to CoinMarketCap.

截至本週末,比特幣 (BTC) 的交易價格為 61,769 美元,以太幣 (ETH) 的交易價格為 3,081 美元,XRP 的交易價格為 0.52 美元。根據 CoinMarketCap 的數據,總市值為 2.29 兆美元。

Among the top 100 cryptocurrencies, the week's top three altcoin gainers are Helium (HNT), Wormhole (W), and Optimism (OP), with gains of 25.86%, 24.16%, and 22.34%, respectively. Conversely, the top three altcoin losers are Stacks (STX), Pendle (PENDLE), and Neo (NEO), with losses of 17.57%, 12.90%, and 12.89%, respectively.

前 100 名加密貨幣中,本週漲幅前三的山寨幣為 Helium (HNT)、Wormhole (W) 和 Optimism (OP),漲幅分別為 25.86%、24.16% 和 22.34%。相反,跌幅前三名的山寨幣是Stacks(STX)、Pendle(PENDLE)和Neo(NEO),跌幅分別為17.57%、12.90%和12.89%。

Notable Quotes

著名名言

  • "I will do my time, conclude this phase, and focus on the next chapter of my life (education)." - Changpeng Zhao, founder of Binance
  • "Good. [Roger Ver's] been a net negative for Bitcoin." - Dan Held, Bitcoin proponent
  • "We don't expect the Bitcoin ETF slowdown to be a worrying trend, but believe it is a short-term pause before ETFs become more integrated with private bank platforms, wealth advisers, and even more brokerage platforms." - Gautam Chhugani and Mahika Sapra, analysts at Bernstein
  • "The judge has sent a message, not to CZ individually but to the entire industry, that Anti-Money Laundering compliance must be taken seriously." - Aaron Lane, senior law lecturer at Melbourne's RMIT Blockchain Innovation Hub
  • "The [United Arab Emirates] government is gradually doing for crypto what Silicon Valley did for tech. The country is quickly becoming the Coachella of the crypto world." - Sam Blatteis, CEO of The MENA Catalysts
  • "Anything that increases usage and adoption of the Bitcoin blockchain is good for miners, and good for the Bitcoin ecosystem as a whole." - Adam Swick, chief growth officer at Marathon

Prediction of the Week

「我會盡我所能,結束這個階段,並專注於我人生的下一章(教育)。” - 趙長鵬,幣安創始人“很好。[Roger Ver's] 對比特幣產生了淨負面影響。” - Dan Held,比特幣支持者「我們預計比特幣 ETF 放緩不會成為令人擔憂的趨勢,但相信這是 ETF 與私人銀行平台、財富顧問甚至更多經紀平台更加融合之前的一個短期停頓。 」 - Bernstein 分析師 Gautam Chhugani 和 Mahika Sapra “法官不是向 CZ 個人而是向整個行業發出了一個信息,即必須認真對待反洗錢合規性。” - Aaron Lane,墨爾本皇家墨爾本理工大學區塊鏈創新中心高級法律講師「[阿拉伯聯合大公國]政府正在逐步為加密貨幣做著矽谷為科技所做的事情。該國正迅速成為加密世界的科切拉音樂節。 - Sam Blatteis,MENA Catalysts 執行長“任何增加比特幣區塊鏈使用和採用的事情都有利於礦工,也有利於整個比特幣生態系統。” - Adam Swick,MarathonPrediction of the Week 首席成長官

Former BitMEX CEO Arthur Hayes predicts that Bitcoin has reached a local bottom and will gradually recover over the coming months. In a blog post on May 3, Hayes noted that the recent market decline had unfolded as expected, with Bitcoin hitting a local low of around $58,600. He anticipates that Bitcoin will rally above $60,000 and then trade within a range of $60,000 to $70,000 until August.

BitMEX 前執行長 Arthur Hayes 預測,比特幣已觸底,並將在未來幾個月內逐步復甦。 Hayes 在 5 月 3 日的部落格文章中指出,最近的市場下跌正如預期的那樣展開,比特幣觸及 58,600 美元左右的局部低點。他預計比特幣將反彈至 6 萬美元以上,然後在 8 月之前在 6 萬美元至 7 萬美元之間交易。

FUD of the Week

本週最受關注的 FUD

  • US Justice Dept Charges Roger Ver with Tax Fraud: The United States Department of Justice has accused early Bitcoin investor Roger Ver, known as "Bitcoin Jesus," of tax fraud and other financial crimes. Ver is alleged to have defrauded the Internal Revenue Service (IRS) of approximately $48 million by failing to report capital gains on Bitcoin sales and other assets.
  • US Probes Jack Dorsey's Block, Inc. Over Financial Transactions: U.S. federal prosecutors are investigating Jack Dorsey's fintech company, Block Inc., following allegations of compliance violations within its payment divisions. Reports suggest that the company may have processed transactions for users in sanctioned countries and facilitated crypto transactions for terrorist groups.
  • Nigerian Court Postpones Money Laundering Trial of Binance and Execs: The trial of Tigran Gambaryan, a Binance executive detained in Nigeria, has been postponed until May 17 due to delays in court proceedings. Binance's lawyers failed to receive the necessary documents to proceed with the money laundering case involving Gambaryan and regional manager Nadeem Anjarwalla.

Top Magazine Pieces of the Week

美國司法部指控羅傑·維爾 (Roger Ver) 稅務詐欺:美國司法部指控早期比特幣投資者、被稱為「比特幣耶穌」的羅傑·維爾 (Roger Ver) 稅務詐欺和其他金融犯罪。 Ver 被指控因未報告比特幣銷售和其他資產的資本收益而詐騙了美國國稅局(IRS) 約4800 萬美元。金融科技Block Inc. 的支付部門被指控違規。有報導稱,該公司可能為受制裁國家的用戶處理交易,並為恐怖組織的加密交易提供便利。 Tigran Gambaryan 的審判已推遲至5 月 17 日,由於法庭訴訟延誤。幣安的律師未能收到必要的文件來處理涉及 Gambaryan 和區域經理 Nadeem Anjarwalla 的洗錢案件。

  • Memecoins: Betrayal of crypto's ideals... or its true purpose?
  • 68% of Runes are in the red — Are they really an upgrade for Bitcoin?
  • Pickup artists using AI, deep fake nudes outlawed, Rabbit R1 fail: AI Eye

Memecoins:背叛加密貨幣的理想......或其真正目的? Rabbit R1 失敗:AI Eye

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