美國司法部要求幣安執行長判處 3 年監禁併罰款 5,000 萬美元

在幣安執行長趙長鵬與美國司法部正在進行的法律鬥爭中，雙方提出了截然不同的論點。美國司法部尋求判處 3 年監禁和 5000 萬美元罰款，而 CZ 的辯護律師主張緩刑，強調他的合作和巨額罰款。

U.S. Department of Justice Demands $50 Million Penalty and Prison Sentence for Binance CEO Changpeng Zhao

美國司法部要求對幣安執行長趙長鵬處以 5,000 萬美元罰款併入獄

In a high-stakes legal battle that has sent shockwaves through the cryptocurrency industry, the U.S. Department of Justice (DOJ) has presented its case for a three-year prison term and a hefty $50 million fine against Changpeng "CZ" Zhao, the co-founder and CEO of the world's largest cryptocurrency exchange, Binance.

在一場震動整個加密貨幣行業的高風險法律戰中，美國司法部 (DOJ) 提出了對趙長鵬 (CZ) 的判刑三年監禁和 5000 萬美元巨額罰款的案件。幣安的創始人兼執行長。

Zhao's defense team, however, is pushing back vigorously, arguing for probation instead of incarceration and citing his substantial cooperation with authorities and willingness to pay a significant fine.

然而，趙的辯護團隊正在大力反擊，主張緩刑而不是監禁，並引用他與當局的大力合作以及願意支付巨額罰款。

The DOJ's indictment alleges that Binance, under Zhao's leadership, violated federal sanctions and engaged in money laundering activities. The government contends that Zhao was aware of these illicit transactions and failed to take adequate measures to prevent them.

美國司法部的起訴書稱，趙的領導下的幣安違反了聯邦制裁並從事洗錢活動。政府聲稱趙知道這些非法交易，但未能採取適當措施阻止它們。

Originally, Zhao faced up to 18 months in prison under a plea deal. However, the DOJ has since extended the proposed sentence, citing Zhao's alleged failure to fully cooperate and implement effective anti-money laundering measures.

最初，根據認罪協議，趙面臨最高 18 個月的監禁。然而，司法部後來延長了擬議的刑期，理由是趙涉嫌未能充分合作並實施有效的反洗錢措施。

Zhao's defense maintains that he was not fully aware of the extent of the illicit transactions on Binance, which they argue constituted only a small fraction of the exchange's operations. They also emphasize Zhao's low likelihood of reoffending and advocate for probation as a less disruptive alternative to incarceration.

趙的辯護堅稱，他並不完全了解幣安上非法交易的程度，他們認為這只佔該交易所業務的一小部分。他們也強調趙再次犯罪的可能性很低，並主張緩刑作為監禁的一種幹擾較小的替代方案。

In a notable show of support for Zhao, former U.S. Senator Max Baucus has weighed in, challenging the government's portrayal of him as a villain and highlighting his efforts to improve Binance's compliance with regulations.

前美國參議員馬克斯·博卡斯 (Max Baucus) 也對趙趙表示了明顯的支持，他質疑政府將他描繪成惡棍，並強調了他為改善幣安遵守法規所做的努力。

As the legal proceedings unfold, Zhao remains unable to return to Dubai to be with his family due to restrictions imposed by the DOJ. Meanwhile, Binance itself has agreed to pay a $4.3 billion fine and accept court oversight as part of a settlement agreement with the U.S. Securities and Exchange Commission (SEC).

隨著法律訴訟的展開，由於司法部的限制，趙仍然無法返回杜拜與家人團聚。同時，作為與美國證券交易委員會 (SEC) 達成的和解協議的一部分，幣安本身已同意支付 43 億美元的罰款並接受法院監督。

A showdown is scheduled for April 30, when Zhao and his legal team will make their final plea to sway authorities towards probation instead of imprisonment. The outcome of the case will not only have a profound impact on Zhao's personal and professional life but also send a potent message about the U.S. government's stance on cryptocurrency regulation and enforcement.

攤牌定於 4 月 30 日舉行，屆時趙和他的法律團隊將提出最後的請求，以說服當局緩刑而不是監禁。此案的結果不僅將對趙的個人和職業生涯產生深遠影響，還將傳遞出美國政府在加密貨幣監管和執法方面立場的有力訊息。