美國因反洗錢失敗而向 KuCoin 交易所收取費用，比特幣 (BTC) 堅守 70,000 美元

美國聯邦檢察官指控加密貨幣交易所KuCoin 違反反洗錢法，指控其自2017 年以來客戶識別程序無效。儘管面臨法律挑戰，比特幣仍穩定在70,000 美元，這表明投資者在加密貨幣領域監管不確定的情況充滿信心。 KuCoin向客戶保證了資產安全和合規性，而其創辦人卻面臨共謀指控。

US Federal Prosecutors Indict KuCoin on Anti-Money Laundering Violations, Bitcoin Market Maintains Stability

美國聯邦檢察官起訴庫幣反洗錢違規 比特幣市場維持穩定

In a significant development, the US Department of Justice has charged KuCoin, a prominent global cryptocurrency exchange, with violating federal anti-money laundering laws. The accusations stem from alleged shortcomings in KuCoin's customer vetting processes, which prosecutors claim have facilitated the transfer of billions of dollars in illicit funds through the Seychelles-based platform.

一項重大進展是，美國司法部指控全球著名加密貨幣交易所 KuCoin 違反聯邦反洗錢法。這些指控源於 KuCoin 客戶審查流程中據稱存在的缺陷，檢察官聲稱，這些缺陷促進了透過位於塞席爾的平台轉移數十億美元的非法資金。

According to the indictment, KuCoin failed to implement effective procedures to identify and verify its customers since its inception in 2017. This omission allegedly allowed criminals to exploit the exchange to launder the proceeds of illegal activities, including drug trafficking, cybercrime, and fraud.

根據起訴書，KuCoin 自 2017 年成立以來未能實施有效的程序來識別和驗證其客戶。據稱，這種疏忽使犯罪分子利用該交易所洗錢非法活動的收益，包括販毒、網路犯罪和詐欺。

Despite the legal challenges facing KuCoin, the cryptocurrency market has remained largely resilient. Bitcoin, the largest and most widely traded cryptocurrency, has maintained a relatively steady value of around $70,000, indicating continued investor confidence in the asset.

儘管庫幣面臨法律挑戰，加密貨幣市場仍基本保持彈性。比特幣是最大且交易最廣泛的加密貨幣，其價值一直保持在 70,000 美元左右的相對穩定水平，表明投資者對該資產的持續信心。

KuCoin's legal troubles have sparked concerns about the broader regulatory landscape for cryptocurrency exchanges. The US Commodity Futures Trading Commission (CFTC) has also filed a civil lawsuit against the exchange, alleging that it failed to register its futures and swaps activities.

KuCoin 的法律問題引發了人們對加密貨幣交易所更廣泛監管環境的擔憂。美國商品期貨交易委員會（CFTC）也對該交易所提起民事訴訟，指控其未能登記其期貨和掉期活動。

The allegations against KuCoin highlight the ongoing regulatory uncertainty within the cryptocurrency industry. As governments worldwide grapple with how to regulate the burgeoning sector, exchanges like KuCoin are facing increased scrutiny and pressure to enhance their compliance measures.

針對 KuCoin 的指控突顯了加密貨幣產業持續存在的監管不確定性。隨著世界各國政府努力解決如何監管這個新興產業的問題，像 KuCoin 這樣的交易所正面臨越來越嚴格的審查和加強合規措施的壓力。

In response to the indictments, KuCoin has released a statement assuring its customers that their assets remain secure and that its legal team is actively reviewing the allegations. The exchange has emphasized its commitment to adhering to international laws and compliance standards.

作為對起訴書的回應，KuCoin 發布了一份聲明，向客戶保證他們的資產保持安全，並且其法律團隊正在積極審查這些指控。該交易所強調其遵守國際法和合規標準的承諾。

However, the charges against KuCoin's founders, Chun Gan and Ke Tang, who are accused of conspiracy and remain at large, have raised further questions about the exchange's internal controls and governance practices.

然而，對庫幣創始人甘春和唐柯的指控（他們被指控串謀並仍然逍遙法外）進一步引發了人們對該交易所內部控制和治理實踐的質疑。

Despite these legal challenges, KuCoin remains a major player in the cryptocurrency exchange market, ranking among the top exchanges in terms of traffic, liquidity, and trading volumes. The exchange's ability to navigate this regulatory storm will be closely watched by the industry and investors alike.

儘管有這些法律挑戰，庫幣仍然是加密貨幣交易市場的主要參與者，在流量、流動性和交易量方面均名列前茅。該交易所應對這場監管風暴的能力將受到行業和投資者的密切關注。

As of the time of writing, Bitcoin is trading at $70,065, representing a 12.73% gain over the past week. This performance underscores the dynamic nature of the cryptocurrency market and the ongoing challenges of regulatory compliance faced by global exchanges.

截至撰寫本文時，比特幣交易價格為 70,065 美元，較過去一周上漲 12.73%。這一表現凸顯了加密貨幣市場的動態本質以及全球交易所面臨的監管合規持續挑戰。