加密貨幣交易所 KuCoin 被控違反銀行保密法

過去24小時內，KuCoin及其創始人被司法部指控違反《銀行保密法》，可能面臨10年監禁。 Samson Mow 預測，儘管最近有資金流出，但本週比特幣 ETF 現貨流入量仍將激增，而柴犬價格上漲意味著可能出現看漲突破。

KuCoin Indicted for Alleged Bank Secrecy Act Violations

KuCoin因涉嫌違反銀行保密法而被起訴

The United States Department of Justice (DOJ) has unveiled criminal charges against crypto exchange KuCoin and two of its founders, Chun Gan and Ke Tang, for alleged violations of the Bank Secrecy Act (BSA). The indictment asserts that KuCoin and its founders failed to implement and maintain an adequate anti-money laundering (AML) program, as required by the BSA.

美國司法部 (DOJ) 公佈了對加密貨幣交易所 KuCoin 及其兩位創始人 Chun Gan 和 Ke Tang 的刑事指控，罪名是涉嫌違反《銀行保密法》(BSA)。起訴書稱，KuCoin 及其創始人未能按照 BSA 的要求實施和維持適當的反洗錢 (AML) 計劃。

According to the indictment, KuCoin's actions were intended to conceal the presence of substantial numbers of U.S. users trading on its platform. The exchange allegedly avoided compliance with U.S. law by actively preventing its U.S. customers from identifying themselves as such and misleading investors about its customer base.

根據起訴書，KuCoin 的行為旨在隱瞞大量美國用戶在其平台上進行交易的情況。據稱，該交易所積極阻止其美國客戶表明自己的身份，並誤導投資者了解其客戶群，從而避免遵守美國法律。

Damian Williams, U.S. Attorney for the Southern District of New York, stated that "KuCoin and its founders deliberately sought to conceal the fact that substantial numbers of U.S. users were trading on KuCoin's platform." He further noted that the exchange's alleged failure to maintain required AML and "know your customer" (KYC) programs "allowed KuCoin to be used as a vehicle to launder large sums of criminal proceeds."

紐約南區美國檢察官達米安威廉斯表示，“KuCoin 及其創始人故意隱瞞大量美國用戶在 KuCoin 平台上進行交易的事實。”他進一步指出，該交易所據稱未能維持所需的反洗錢和「了解您的客戶」（KYC）計劃，「導致 KuCoin 被用作洗錢大筆犯罪所得的工具」。

Gan and Tang, both Chinese nationals, face up to 10 years in prison if convicted.

甘和唐都是中國公民，如果罪名成立，他們將面臨最高 10 年的監禁。

Samson Mow Predicts BTC ETF Net Inflows This Week

Samson Mow 預測本週 BTC ETF 淨流入

Samson Mow, CEO of Jan3 and advocate for Bitcoin's valuation at "$1 billion per coin," has made a bullish prediction for spot Bitcoin ETFs this week. These ETFs, which were approved by the Securities and Exchange Commission (SEC) in January, have attracted significant inflows of Bitcoin since their inception.

Jan3 執行長 Samson Mow 主張比特幣估值為“每枚幣 10 億美元”，本週對現貨比特幣 ETF 做出了看漲預測。這些 ETF 於 1 月獲得美國證券交易委員會 (SEC) 批准，自成立以來吸引了大量比特幣流入。

However, recent days have witnessed a sharp reversal, with outflows of over $850 million worth of Bitcoin from these ETFs. Last week, Mow expressed optimism that these outflows would eventually give way to renewed inflows.

然而，最近幾天出現了急劇逆轉，價值超過 8.5 億美元的比特幣從這些 ETF 中流出。上週，繆先生樂觀地表示，這些資金外流最終將被新的資金流入所取代。

Yesterday, Mow reaffirmed his bullish stance, stating that he "has a feeling this week is going to be a net inflow week." Some commentators speculate that this prediction is linked to Bitcoin ETFs.

昨天，繆重申了他的看漲立場，表示他「有一種感覺，本週將是淨流入週」。一些評論員推測這項預測與比特幣 ETF 有關。

As of this writing, Bitcoin is trading at $69,242, down 1.22% over the past 24 hours.

截至撰寫本文時，比特幣交易價格為 69,242 美元，在過去 24 小時內下跌 1.22%。

Shiba Inu Poised for Bullish Breakout Amidst Resistance

柴犬在阻力中準備好突破

Shiba Inu (SHIB) has experienced a notable increase of over 4% since the start of the week, approaching the $0.00003 level. Historical analysis reveals a pattern of buyer support emerging whenever SHIB approaches the $0.00003 mark, leading to higher prices.

Shiba Inu (SHIB) 自本周初以來已顯著上漲超過 4%，接近 0.00003 美元的水平。歷史分析顯示，每當 SHIB 接近 0.00003 美元大關時，就會出現買家支持的模式，導致價格上漲。

However, every attempt to break through this resistance point has met with selling pressure. At the time of writing, SHIB is trading at $0.00002994, still struggling to overcome the $0.3 resistance.

然而，每一次突破這一阻力點的嘗試都遇到了拋售壓力。截至撰寫本文時，SHIB 的交易價格為 0.00002994 美元，仍在努力克服 0.3 美元的阻力位。

Despite this setback, SHIB's persistent growth trajectory suggests that a decisive break above the $0.00003 barrier could trigger a bullish breakout.

儘管遭遇這一挫折，SHIB 的持續成長軌跡表明，果斷突破 0.00003 美元關卡可能會引發看漲突破。