KuCoin面臨美國熱議：被指控違法，以保證和空投回應

KuCoin 及其創辦人面臨違反美國反洗錢法和經營未經許可的匯款業務的指控。儘管受到這些指控，該交易所還是旨在讓用戶放心資產安全，並宣布了一項空投活動，分發 1000 萬美元的比特幣及其原生代幣 KCS，以解決投資者的擔憂。

KuCoin: Under Fire for Alleged Breach of U.S. Laws, Exchange Responds with Reassurances and Airdrop

KuCoin：因涉嫌違反美國法律而受到抨擊，交易所以保證和空投回應

In a major setback for the cryptocurrency industry, KuCoin, one of the world's leading cryptocurrency exchanges, and its founders have been accused of breaching U.S. federal laws. The allegations stem from a comprehensive investigation conducted by the U.S. Department of Justice and the Commodity Futures Trading Commission (CFTC).

全球領先的加密貨幣交易所之一庫幣及其創始人被指控違反美國聯邦法律，這對加密貨幣行業來說是重大挫折。這些指控源自於美國司法部和商品期貨交易委員會（CFTC）進行的全面調查。

Allegations of Unlawful Activities

非法活動指控

The U.S. Attorney's Office for the District of Columbia has indicted KuCoin's co-founders, Chun Gan and Ke Tang, on charges of violating the Bank Secrecy Act and operating an unlicensed money-transmitting business. The indictment alleges that the defendants knowingly and willfully failed to implement and maintain an effective anti-money laundering (AML) program, as required by federal law. Consequently, KuCoin allegedly processed hundreds of millions of dollars in transactions involving illicit funds, including those tied to narcotics trafficking and other criminal activities.

美國哥倫比亞特區檢察官辦公室已起訴 KuCoin 聯合創始人 Chun Gan 和 Ke Tang，罪名是違反《銀行保密法》和經營未經許可的匯款業務。起訴書稱，被告故意並故意未能按照聯邦法律的要求實施和維持有效的反洗錢（AML）計劃。因此，KuCoin 據稱處理了涉及非法資金的數億美元交易，包括與毒品販運和其他犯罪活動有關的交易。

Separately, the CFTC has filed a civil enforcement action against KuCoin, alleging that the exchange violated the Commodity Exchange Act and CFTC regulations by offering illegal leveraged retail commodity transactions in digital assets. The CFTC's complaint accuses KuCoin of engaging in deceptive marketing practices and failing to properly register as a futures commission merchant (FCM).

另外，CFTC 已對 KuCoin 提起民事執法行動，指控該交易所提供非法數位資產槓桿零售商品交易，違反了《商品交易法》和 CFTC 規定。 CFTC 的投訴指控 KuCoin 從事欺騙性行銷行為，並且未能正確註冊為期貨佣金商（FCM）。

Exchange's Response and Reassurances

交易所的回應和保證

In response to the allegations, KuCoin has issued a public statement expressing its commitment to compliance and assuring users of the safety of their assets. The statement reads: "KuCoin is operating well, and the assets of our users are absolutely safe. We are aware of the related reports and are currently investigating the details through our lawyers. KuCoin respect the laws and regulations of various countries and strictly adheres to compliance standards."

針對這些指控，KuCoin發布了一份公開聲明，表達了其合規承諾並保證用戶資產安全。聲明中寫道：「KuCoin運作良好，用戶資產絕對安全。我們已獲知相關報道，目前正在透過律師調查詳情。KuCoin尊重各國法律法規，嚴格遵守合規標準」。

Despite the exchange's reassurances, the news has sent shockwaves through the cryptocurrency community, casting doubt on the legitimacy and credibility of KuCoin. The value of KuCoin's native token, KCS, has plummeted by over 17% in the wake of the allegations.

儘管交易所做出了保證，但這一消息還是在加密貨幣社群引起了震動，使人們對庫幣的合法性和可信度產生了懷疑。在被指控後，KuCoin 的原生代幣 KCS 的價值暴跌超過 17%。

Planned Airdrop as a Gesture of Gratitude

計劃空投以表達謝意

In an attempt to calm investors and regain their trust, KuCoin has announced plans to host an airdrop event that will distribute a combined value of $10 million in Bitcoin and KCS to users. KuCoin CEO Johnny Lyu explained that the airdrop is a token of gratitude for the continued support and patience of loyal customers. The distribution is intended to mitigate concerns stemming from a recent incident involving the "Confido" rug pull, which left many investors with substantial losses.

為了安撫投資者並重新獲得他們的信任，KuCoin 宣布計劃舉辦空投活動，向用戶分發總價值 1,000 萬美元的比特幣和 KCS。 KuCoin執行長Johnny Lyu解釋說，空投是為了感謝忠實客戶的持續支持和耐心。此次分配的目的是為了緩解最近發生的「Confido」地毯拉動事件引起的擔憂，該事件給許多投資者帶來了巨大損失。

Regulatory Risks Associated with Airdrops

與空投相關的監理風險

While airdrops can be effective marketing tools for cryptocurrency projects, the Securities and Exchange Commission (SEC) has cautioned investors that they often carry regulatory risks. The SEC emphasizes the importance of due diligence before participating in airdrops, as they may involve the sale of unregistered securities or other violations of securities laws.

雖然空投可以成為加密貨幣項目的有效行銷工具，但美國證券交易委員會（SEC）警告投資者，空投通常會帶來監管風險。美國證券交易委員會強調在參與空投之前進行盡職調查的重要性，因為空投可能涉及出售未註冊的證券或其他違反證券法的行為。

Continuing Investigations and Regulatory Scrutiny

持續調查和監管審查

The investigations into KuCoin's activities are ongoing, and it remains to be seen what consequences the exchange and its founders will face. The case highlights the increasing regulatory scrutiny of the cryptocurrency industry and the importance of compliance with anti-money laundering and other financial regulations. The outcome of this case will likely have far-reaching implications for the future of cryptocurrency exchanges and their role in the global financial system.

對 KuCoin 活動的調查仍在進行中，該交易所及其創始人將面臨什麼後果還有待觀察。該案件凸顯了對加密貨幣行業日益嚴格的監管審查以及遵守反洗錢和其他金融法規的重要性。此案的結果可能會對加密貨幣交易所的未來及其在全球金融體系中的作用產生深遠的影響。