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據美國監獄管理局 (BOP) 稱,幣安創始人趙長鵬於週五出獄。他的釋放比原計劃提前了兩天,因為他最初的釋放日期定為 9 月 29 日星期日。
Binance founder Changpeng “CZ” Zhao was released from prison on Friday, according to the U.S. Bureau of Prisons (BOP). His release comes two days earlier than scheduled, as his original release date was set for Sunday, Sep. 29. Under BOP regulations, inmates can be released ahead of schedule if their release date falls on a weekend or holiday.
據美國監獄管理局 (BOP) 稱,幣安創始人趙長鵬「CZ」於週五出獄。他的釋放比原計劃提前了兩天,因為他最初的釋放日期定為 9 月 29 日星期日。
Zhao was sentenced in April to four months in prison for violating the Bank Secrecy Act (BSA) by failing to implement an adequate know-your-customer (KYC) program at Binance. As part of his plea agreement, Zhao paid a $50 million fine and stepped down as CEO of the crypto exchange. Binance also agreed to a $4.3 billion settlement with various U.S. regulators to resolve related charges.
趙四月因未能在幣安實施充分的了解你的客戶 (KYC) 計劃而違反銀行保密法 (BSA),被判處四個月監禁。作為認罪協議的一部分,趙支付了 5000 萬美元的罰款,並辭去了加密貨幣交易所執行長的職位。幣安也同意與美國多家監管機構達成 43 億美元的和解協議,以解決相關指控。
Although prison sentences for BSA violations are rare—Arthur Hayes, former BitMEX CEO, received probation after pleading guilty to similar charges in 2022—Zhao’s four-month sentence was notably lighter than the three-year term prosecutors initially sought. U.S. District Judge Richard Jones of the Western District of Washington took into account Zhao’s clean criminal history and favorable reputation, supported by 161 letters from his friends, family, and colleagues.
儘管因違反BSA 行為而被判入獄的情況很少見——BitMEX 前首席執行官阿瑟·海耶斯(Arthur Hayes) 在2022 年承認類似指控後獲得緩刑,但趙的四個月刑期明顯輕於檢察官最初要求的三年刑期。美國華盛頓西區地區法官理查德瓊斯考慮到了趙先生清白的犯罪記錄和良好的聲譽,並得到了他的朋友、家人和同事的 161 封信的支持。
Zhao, formerly known as Inmate #88087-510, spent three months in the low-security Lompoc II prison on California’s central coast. He was later transferred to a halfway house in San Pedro, California, in August. With an estimated net worth of $25.3 billion, according to Bloomberg’s Billionaires Index, Zhao is believed to be the wealthiest individual ever to serve time in a U.S. prison.
趙,原名囚犯#88087-510,在加州中部海岸安全性較低的隆波克二號監獄度過了三個月。後來他於八月被轉移到加州聖佩德羅的一所中途宿舍。根據彭博億萬富翁指數,趙的淨資產估計為 253 億美元,被認為是美國監獄服刑以來最富有的人。
CZ’s legal troubles began earlier this year when he was charged with violating U.S. securities laws. In response, Zhao stepped down as Binance’s CEO, and the exchange agreed to pay billions of dollars in fines as part of a settlement with the U.S. Department of Justice.
趙長鵬的法律麻煩始於今年早些時候,當時他被指控違反美國證券法。作為回應,趙辭去了幣安執行長的職務,該交易所同意支付數十億美元的罰款,作為與美國司法部和解的一部分。
Additionally, CZ has been banned from running Binance for life, according to the terms of the settlement. Richard Teng, the current CEO of Binance, confirmed this on X, reassuring the crypto community that CZ’s involvement with Binance would be limited going forward.
此外,根據和解條款,CZ 被終身禁止營運幣安。幣安現任執行長理查德·騰 (Richard Teng) 在 X 上證實了這一點,並向加密貨幣社區保證 CZ 與幣安的參與未來將受到限制。
Despite the ban, CZ will remain a shareholder and board member of Binance, allowing him to retain significant influence, including nominating board members and executives. Some legal experts, however, suggest that the plea deal does not permanently bar CZ from eventually returning to a management role at the exchange.
儘管有禁令,CZ 仍將是幣安的股東和董事會成員,這使他能夠保留重大影響力,包括提名董事會成員和高階主管。然而,一些法律專家表示,認罪協議並不會永久阻止 CZ 最終重返交易所的管理職位。
In the wake of these legal setbacks, CZ had expressed a desire to step back from the entrepreneurial spotlight and remain a crypto investor. Prior to his imprisonment, he launched Giggle Academy, an online educational platform offering free lessons in finance, blockchain, English, and math to underprivileged children.
在這些法律挫折之後,CZ 表達了退出創業聚光燈並繼續擔任加密貨幣投資者的願望。在入獄之前,他創辦了 Giggle Academy,這是一個線上教育平台,為貧困兒童提供金融、區塊鏈、英語和數學方面的免費課程。
CZ had also shown interest in integrating blockchain technology into the biotech sector. Following his release, it remains to be seen how CZ will navigate the industry, though he has indicated a continued interest in areas like blockchain, artificial intelligence, and biotechnology.
CZ 也對將區塊鏈技術整合到生物技術領域表現出了興趣。儘管 CZ 表示對區塊鏈、人工智慧和生物技術等領域持續感興趣,但在他被釋放後,CZ 將如何駕馭該行業仍有待觀察。
On top of its leadership changes, Binance faces further legal challenges. In mid-August, a class-action lawsuit was filed against Binance in the U.S. District Court for the Western District of Washington, Seattle. The plaintiffs, three cryptocurrency investors, allege that Binance played a role in laundering stolen digital assets, making it impossible for the victims to recover their funds. The suit claims that stolen crypto assets were routed through Binance to obscure their connection to the original owners, a process that violates the Racketeer Influenced and Corrupt Organizations (RICO) Act.
除了領導層變動之外,幣安還面臨進一步的法律挑戰。 8 月中旬,幣安向美國西雅圖華盛頓西區地方法院提起集體訴訟。原告是三名加密貨幣投資者,他們聲稱幣安在洗錢被盜數位資產方面發揮了作用,使受害者無法追回資金。該訴訟稱,被盜的加密資產透過幣安進行轉移,以掩蓋其與原始所有者的聯繫,這一過程違反了《詐騙影響和腐敗組織 (RICO) 法》。
The plaintiffs argue that a fundamental aspect of blockchain transactions is their permanent and traceable nature. Without platforms like Binance to facilitate laundering, the stolen assets could potentially be traced by authorities, the lawsuit contends. Bill Hughes, senior counsel and director of global regulatory matters at Consensys, commented on the case in an X post, noting that while the suit is a predictable follow-up to previous government actions against Binance, it presents significant risks for the exchange.
原告認為,區塊鏈交易的一個基本面向是其永久性和可追溯性。訴訟稱,如果沒有像幣安這樣的平台來促進洗錢,被盜資產可能會被當局追查。 Consensys 高級顧問兼全球監管事務總監 Bill Hughes 在 X 貼文中評論了此案,指出雖然該訴訟是政府先前針對幣安採取的行動的後續行動,但它給交易所帶來了重大風險。
“If this case goes far into discovery and even to dispositive pre-trial motions, then the efficacy of blockchain analytics itself and on-chain asset recovery will be on trial,” Hughes remarked. He added that Binance could find itself in a difficult position, as it may have to make statements about the traceability of crypto transactions that could impact the broader industry.
休斯表示:“如果此案深入調查,甚至提出決定性的預審動議,那麼區塊鏈分析本身和鏈上資產追回的功效將受到考驗。”他補充說,幣安可能會發現自己陷入困境,因為它可能不得不就可能影響更廣泛行業的加密貨幣交易的可追溯性發表聲明。
CZ pleaded guilty in November 2023 to charges related to violating U.S. money laundering laws. As part of his plea deal, Binance agreed to pay $4.3 billion in fines for civil regulatory enforcement actions. In April, a federal judge sentenced CZ to four months in prison.
CZ 於 2023 年 11 月對違反美國洗錢法的指控認罪。作為認罪協議的一部分,幣安同意為民事監管執法行動支付 43 億美元的罰款。 4 月,聯邦法官判處 CZ 四個月監禁。
Adding to Binance’s legal troubles, the U.S. Securities and Exchange Commission (SEC) filed a lawsuit against the exchange in June 2023. The SEC accused Binance and CZ of misleading the agency about the exchange’s
除了幣安的法律麻煩外,美國證券交易委員會 (SEC) 於 2023 年 6 月對該交易所提起訴訟。
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