據稱美國調查在監管審查中針對 OKX 創始人

在美國加密貨幣交易所充滿敵意的監管氛圍中，有關對 OKX 創始人徐星進行調查的傳言浮出水面。 OKX 是一家受歡迎的加密貨幣交易所，該交易所在韓國面臨審查，並因監管問題宣布退出印度市場。儘管徐否認了這些指控，但由於美國證券交易委員會正在對主要加密貨幣交易所採取法律行動，這些謠言已經引起了關注。

OKX Founder Subject to Alleged US Investigation Amidst Hostile Crypto Regulatory Landscape

OKX 創辦人在充滿敵意的加密貨幣監管環境中受到美國調查

Washington, D.C., USA - March 23, 2024 - The United States authorities are reportedly investigating OKX founder Star Xu, according to unconfirmed sources. The probe has sparked speculation within the cryptocurrency community and raised concerns about the regulatory environment for digital assets in the country.

美國華盛頓特區 - 2024 年 3 月 23 日 - 據未經證實的消息來源稱，美國當局正在調查 OKX 創始人 Star Xu。該調查引發了加密貨幣界的猜測，並引發了對該國數位資產監管環境的擔憂。

OKX, an international cryptocurrency exchange founded in 2017, allows users to buy, sell, and trade various cryptocurrencies, including Bitcoin and Ethereum. The platform is operated by OK Group, which also owns OKcoin, a cryptocurrency exchange focused on the US market.

OKX 是一家成立於 2017 年的國際加密貨幣交易所，允許用戶購買、出售和交易各種加密貨幣，包括比特幣和以太幣。該平台由 OK Group 經營，該集團還擁有專注於美國市場的加密貨幣交易所 OKcoin。

In response to the alleged investigation, Xu, whose real name is Mingxing Xu, dismissed the reports as rumors. However, the speculation has gained traction on social media, fueled by the hostile regulatory landscape for cryptocurrencies in the United States.

為了回應所謂的調查，徐明星否認了這些報道，稱其為謠言。然而，由於美國對加密貨幣的不利監管環境，這種猜測在社群媒體上引起了關注。

Sources indicate that the US authorities are closely monitoring the activities of OKX and other cryptocurrency exchanges, particularly regarding compliance with anti-money laundering and know-your-customer regulations. The Securities and Exchange Commission (SEC) has recently initiated several lawsuits against major crypto exchanges, including Kraken and Binance.

消息人士稱，美國當局正在密切監視 OKX 和其他加密貨幣交易所的活動，特別是在遵守反洗錢和了解你的客戶法規方面。美國證券交易委員會 (SEC) 最近對 Kraken 和 Binance 等主要加密貨幣交易所提起了幾起訴訟。

Gala Wen, OKX's partnership lead, has also refuted the rumors, stating that Xu is actively involved in the exchange's US operations and that the company is not facing legal challenges. However, the investigation, if confirmed, could cast a shadow over OKX's reputation and its ability to operate in the United States.

OKX的合夥人Gala Wen也駁斥了謠言，表示徐正積極參與該交易所的美國業務，該公司沒有面臨法律挑戰。然而，如果調查得到證實，可能會對 OKX 的聲譽及其在美國的營運能力蒙上陰影。

Last month, OKX was subjected to a criminal probe in South Korea for allegedly hiring influencers to promote the exchange without proper disclosure. The exchange has also recently announced the termination of its services in the Indian market due to regulatory pressure.

上個月，OKX 在韓國受到刑事調查，因為涉嫌在沒有適當披露的情況下僱用有影響力的人士來推廣該交易所。由於監管壓力，該交易所最近還宣布終止在印度市場的服務。

The alleged investigation of OKX's founder highlights the ongoing scrutiny of the cryptocurrency industry by regulatory bodies worldwide. It remains to be seen how the investigation will affect OKX and the broader cryptocurrency ecosystem in the United States.

對 OKX 創辦人的涉嫌調查凸顯了全球監管機構對加密貨幣產業的持續審查。這項調查將如何影響 OKX 以及美國更廣泛的加密貨幣生態系統還有待觀察。

Additional Context:

附加背景：

• OKX is one of the largest cryptocurrency exchanges by trading volume, with a significant user base globally.
• The US has taken a tough stance on crypto regulation, with the SEC pursuing enforcement actions against exchanges and other entities in the industry.
• The ongoing investigation into OKX's founder is a reminder of the need for cryptocurrency exchanges to operate in compliance with applicable laws and regulations.
• The cryptocurrency market has experienced heightened volatility and regulatory uncertainty in recent months, impacting the operations and reputation of exchanges.
• The outcome of the alleged investigation will likely have significant implications for the future of OKX and the cryptocurrency industry in the United States.

OKX 是交易量最大的加密貨幣交易所之一，在全球擁有龐大的用戶群。美國對加密貨幣監管採取強硬立場，美國證券交易委員會(SEC) 對交易所和業內其他實體採取執法行動。對OKX的持續調查創始人提醒人們，加密貨幣交易所需要遵守適用的法律和法規。近幾個月來，加密貨幣市場經歷了高度的波動性和監管不確定性，影響了交易所的運作和聲譽。涉嫌調查的結果可能對 OKX 和美國加密貨幣產業的未來有重大影響。