刑事指控和長期提款延遲令庫幣投資者陷入恐慌

KuCoin因無證經營和未能實施反洗錢控制措施而面臨美國司法部的刑事指控。儘管庫幣保證用戶資產安全，但提款卻被推遲，引發了破產的擔憂。這些指控遵循美國加密貨幣執法力度加大的趨勢，包括針對 Tornado Cash 和 Binance 的行動，突顯交易所需要遵守法規才能進入美國市場。

Is KuCoin Insolvent? Investors Panic Amid Criminal Charges and Withdrawal Delays

庫幣資不抵債嗎？投資者因刑事指控和提款延遲而恐慌

The cryptocurrency exchange KuCoin has found itself in the crosshairs of the U.S. Department of Justice (DOJ), with criminal charges unveiling a litany of alleged regulatory violations. The news has sent shockwaves through the market, triggering a massive withdrawal panic among investors.

加密貨幣交易所 KuCoin 已成為美國司法部 (DOJ) 的瞄準目標，刑事指控揭露了一系列涉嫌違反監管規定的行為。此消息一出，市場震動，引發投資人大規模撤資恐慌。

Criminal Charges: A Damning Indictment

刑事指控：嚴厲的起訴書

The DOJ and Homeland Security Investigations (HSI) have accused KuCoin of operating in the U.S. since 2017 without a money transmitter license. Further allegations suggest that the exchange violated anti-money laundering regulations, facilitating an estimated $9 billion in illicit funds. Notably, KuCoin reportedly neglected Know Your Customer (KYC) requirements until July 2023, when the specter of criminal investigations loomed.

美國司法部和國土安全調查局 (HSI) 指控 KuCoin 自 2017 年以來在沒有貨幣轉移許可證的情況下在美國運作。進一步的指控表明，該交易所違反了反洗錢法規，為估計 90 億美元的非法資金提供了便利。值得注意的是，據報道，KuCoin 一直忽視「了解你的客戶」(KYC) 要求，直到 2023 年 7 月刑事調查的幽靈隱約可見。

Withdrawal Delays Stoke Panic

提款延遲引發斯托克恐慌

In the aftermath of the indictment, KuCoin users have rushed to move their assets off the platform. However, for many, this process has been far from smooth. Unusually long withdrawal processing times have added fuel to the fire of panic, with social media ablaze with concerns.

起訴書發布後，KuCoin 用戶紛紛將資產移出平台。然而，對許多人來說，這個過程遠非順利。異常漫長的提款處理時間加劇了恐慌，社群媒體上充斥著擔憂。

"My funds are stuck in Kucoin," laments one user. "I've been trying to withdraw for 30 minutes, but it's still stuck on 'Processing.'"

「我的資金被困在庫幣裡了，」一位用戶感嘆道。 「我已經嘗試提現 30 分鐘了，但仍然停留在‘處理中’。”

Defi Llama's CEX Transparency tracker indicates that KuCoin has processed over $74 million in outflows within the past 24 hours, highlighting the extent of the exodus.

Defi Llama 的 CEX 透明度追蹤器顯示，KuCoin 在過去 24 小時內處理了超過 7,400 萬美元的資金外流，凸顯了資金外流的程度。

KuCoin's Reassurances Fall Flat

KuCoin的保證落空

Amidst the turmoil, KuCoin has attempted to allay investor fears, assuring them of the safety of their assets. However, the exchange has remained mum on the reported withdrawal delays.

在動盪之中，KuCoin試圖減輕投資者的擔憂，確保他們的資產安全。然而，該交易所對所報告的提款延遲保持沉默。

"KuCoin is operating well, and the assets of our users are absolutely safe," the exchange stated in a tweet.

該交易所在推文中表示：“KuCoin運作良好，我們用戶的資產絕對安全。”

Such assurances have done little to soothe the nerves of those anxiously awaiting their pending withdrawals.

這樣的保證並不能安撫那些焦急等待撤資的人的緊張情緒。

Criminal Charges 'No Surprise' to Experts

專家們對刑事指控“並不感到意外”

Prominent crypto lawyer Jake Chervinsky sees the KuCoin charges as a predictable outcome in the context of recent U.S. regulatory crackdowns on the industry.

著名的加密貨幣律師傑克·切爾文斯基 (Jake Chervinsky) 認為，在美國最近對該行業進行監管打壓的背景下，庫幣的指控是可以預見的結果。

"The DOJ and CFTC cases against KuCoin aren't surprising to anyone who's been following US crypto enforcement," he tweeted. "The simple lesson: if you want access to the US market, you need to follow US law."

他在推特上寫道：“對於任何一直關注美國加密貨幣執法的人來說，美國司法部和美國商品期貨交易委員會針對 KuCoin 的案件並不令人意外。” “簡單的教訓是：如果你想進入美國市場，你需要遵守美國法律。”

KuCoin's Regulatory Troubles: A History

KuCoin的監管問題：歷史

KuCoin's legal woes stretch back to March 2023, when the New York Attorney General (NYAG) sued the exchange for operating in the state without a license. KuCoin subsequently settled the charges for $22 million, agreeing to cease operations in New York.

KuCoin 的法律困境可以追溯到 2023 年 3 月，當時紐約總檢察長 (NYAG) 起訴該交易所在該州無證經營。 KuCoin 隨後以 2,200 萬美元和解，並同意停止在紐約的營運。

Prior to the NYAG and DOJ lawsuits, Colin Wu, a prominent crypto reporter, revealed data indicating that KuCoin's largest traffic source was the U.S.

在 NYAG 和 DOJ 訴訟之前，著名加密貨幣記者 Colin Wu 透露的數據表明，KuCoin 最大的流量來源是美國。

Uncertain Future for KuCoin

KuCoin的不確定未來

CoinGecko ranks KuCoin as the fifth largest crypto exchange, but the criminal charges have cast a shadow of uncertainty over its future. The exchange's U.S. operations now face a precarious path forward.

CoinGecko 將 KuCoin 列為第五大加密貨幣交易所，但刑事指控為其未來蒙上了不確定性的陰影。該交易所的美國業務目前面臨不穩定的發展道路。

Additional Considerations

其他注意事項

• The DOJ alleges that KuCoin's founders are currently "at large."
• The DOJ's complaint does not explicitly mention insolvency.
• KuCoin also faces separate civil charges from the Commodity Futures Trading Commission (CFTC).
• The market implications of KuCoin's predicament are still unfolding, with potential ripple effects on the wider cryptocurrency ecosystem.

美國司法部稱，KuCoin 的創始人目前「在逃」。美國司法部的起訴書中沒有明確提及破產。KuCoin 還面臨商品期貨交易委員會（CFTC）的單獨民事指控。KuCoin 困境的市場影響仍在顯現，有可能對更廣泛的加密貨幣生態系統產生連鎖反應。