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据美国监狱管理局 (BOP) 称,币安创始人赵长鹏于周五出狱。他的释放比原计划提前了两天,因为他最初的释放日期定为 9 月 29 日星期日。
Binance founder Changpeng “CZ” Zhao was released from prison on Friday, according to the U.S. Bureau of Prisons (BOP). His release comes two days earlier than scheduled, as his original release date was set for Sunday, Sep. 29. Under BOP regulations, inmates can be released ahead of schedule if their release date falls on a weekend or holiday.
据美国监狱管理局 (BOP) 称,币安创始人赵长鹏“CZ”于周五出狱。他的释放比原计划提前了两天,因为他最初的释放日期定为 9 月 29 日星期日。根据 BOP 规定,如果囚犯的释放日期恰逢周末或节假日,则可以提前释放。
Zhao was sentenced in April to four months in prison for violating the Bank Secrecy Act (BSA) by failing to implement an adequate know-your-customer (KYC) program at Binance. As part of his plea agreement, Zhao paid a $50 million fine and stepped down as CEO of the crypto exchange. Binance also agreed to a $4.3 billion settlement with various U.S. regulators to resolve related charges.
赵四月份因未能在币安实施充分的了解你的客户 (KYC) 计划而违反银行保密法 (BSA),被判处四个月监禁。作为认罪协议的一部分,赵支付了 5000 万美元的罚款,并辞去了加密货币交易所首席执行官的职务。币安还同意与美国多家监管机构达成 43 亿美元的和解协议,以解决相关指控。
Although prison sentences for BSA violations are rare—Arthur Hayes, former BitMEX CEO, received probation after pleading guilty to similar charges in 2022—Zhao’s four-month sentence was notably lighter than the three-year term prosecutors initially sought. U.S. District Judge Richard Jones of the Western District of Washington took into account Zhao’s clean criminal history and favorable reputation, supported by 161 letters from his friends, family, and colleagues.
尽管因违反 BSA 行为而被判入狱的情况很少见——BitMEX 前首席执行官阿瑟·海耶斯 (Arthur Hayes) 在 2022 年承认类似指控后获得缓刑,但赵的四个月刑期明显轻于检察官最初要求的三年刑期。美国华盛顿西区地区法官理查德·琼斯考虑到了赵先生清白的犯罪记录和良好的声誉,并得到了他的朋友、家人和同事的 161 封信的支持。
Zhao, formerly known as Inmate #88087-510, spent three months in the low-security Lompoc II prison on California’s central coast. He was later transferred to a halfway house in San Pedro, California, in August. With an estimated net worth of $25.3 billion, according to Bloomberg’s Billionaires Index, Zhao is believed to be the wealthiest individual ever to serve time in a U.S. prison.
赵,原名囚犯#88087-510,在加州中部海岸安全性较低的隆波克二号监狱度过了三个月。随后,他于八月被转移到加利福尼亚州圣佩德罗的一所中途宿舍。根据彭博亿万富翁指数,赵的净资产估计为 253 亿美元,被认为是美国监狱服刑以来最富有的人。
CZ’s legal troubles began earlier this year when he was charged with violating U.S. securities laws. In response, Zhao stepped down as Binance’s CEO, and the exchange agreed to pay billions of dollars in fines as part of a settlement with the U.S. Department of Justice.
赵长鹏的法律麻烦始于今年早些时候,当时他被指控违反美国证券法。作为回应,赵辞去了币安首席执行官的职务,该交易所同意支付数十亿美元的罚款,作为与美国司法部和解的一部分。
Additionally, CZ has been banned from running Binance for life, according to the terms of the settlement. Richard Teng, the current CEO of Binance, confirmed this on X, reassuring the crypto community that CZ’s involvement with Binance would be limited going forward.
此外,根据和解条款,CZ 被终身禁止运营币安。币安现任首席执行官理查德·腾 (Richard Teng) 在 X 上证实了这一点,并向加密货币社区保证 CZ 与币安的参与未来将受到限制。
Despite the ban, CZ will remain a shareholder and board member of Binance, allowing him to retain significant influence, including nominating board members and executives. Some legal experts, however, suggest that the plea deal does not permanently bar CZ from eventually returning to a management role at the exchange.
尽管有禁令,CZ 仍将是币安的股东和董事会成员,这使他能够保留重大影响力,包括提名董事会成员和高管。然而,一些法律专家表示,认罪协议并不会永久阻止 CZ 最终重返交易所的管理职位。
In the wake of these legal setbacks, CZ had expressed a desire to step back from the entrepreneurial spotlight and remain a crypto investor. Prior to his imprisonment, he launched Giggle Academy, an online educational platform offering free lessons in finance, blockchain, English, and math to underprivileged children.
在这些法律挫折之后,CZ 表达了退出创业聚光灯并继续担任加密货币投资者的愿望。在入狱之前,他创办了 Giggle Academy,这是一个在线教育平台,为贫困儿童提供金融、区块链、英语和数学方面的免费课程。
CZ had also shown interest in integrating blockchain technology into the biotech sector. Following his release, it remains to be seen how CZ will navigate the industry, though he has indicated a continued interest in areas like blockchain, artificial intelligence, and biotechnology.
CZ 还对将区块链技术整合到生物技术领域表现出了兴趣。尽管 CZ 表示对区块链、人工智能和生物技术等领域持续感兴趣,但在他被释放后,CZ 将如何驾驭该行业仍有待观察。
On top of its leadership changes, Binance faces further legal challenges. In mid-August, a class-action lawsuit was filed against Binance in the U.S. District Court for the Western District of Washington, Seattle. The plaintiffs, three cryptocurrency investors, allege that Binance played a role in laundering stolen digital assets, making it impossible for the victims to recover their funds. The suit claims that stolen crypto assets were routed through Binance to obscure their connection to the original owners, a process that violates the Racketeer Influenced and Corrupt Organizations (RICO) Act.
除了领导层变动之外,币安还面临着进一步的法律挑战。 8 月中旬,币安向美国西雅图华盛顿西区地方法院提起集体诉讼。原告是三名加密货币投资者,他们声称币安在洗钱被盗数字资产方面发挥了作用,使受害者无法追回资金。该诉讼称,被盗的加密资产通过币安进行转移,以掩盖其与原始所有者的联系,这一过程违反了《诈骗影响和腐败组织 (RICO) 法》。
The plaintiffs argue that a fundamental aspect of blockchain transactions is their permanent and traceable nature. Without platforms like Binance to facilitate laundering, the stolen assets could potentially be traced by authorities, the lawsuit contends. Bill Hughes, senior counsel and director of global regulatory matters at Consensys, commented on the case in an X post, noting that while the suit is a predictable follow-up to previous government actions against Binance, it presents significant risks for the exchange.
原告认为,区块链交易的一个基本方面是其永久性和可追溯性。诉讼称,如果没有像币安这样的平台来促进洗钱,被盗资产可能会被当局追查。 Consensys 高级顾问兼全球监管事务总监 Bill Hughes 在 X 帖子中评论了此案,指出虽然该诉讼是政府此前针对币安采取的行动的后续行动,但它给交易所带来了重大风险。
“If this case goes far into discovery and even to dispositive pre-trial motions, then the efficacy of blockchain analytics itself and on-chain asset recovery will be on trial,” Hughes remarked. He added that Binance could find itself in a difficult position, as it may have to make statements about the traceability of crypto transactions that could impact the broader industry.
休斯表示:“如果此案深入调查,甚至提出决定性的预审动议,那么区块链分析本身和链上资产追回的功效将受到考验。”他补充说,币安可能会发现自己陷入困境,因为它可能不得不就可能影响更广泛行业的加密货币交易的可追溯性发表声明。
CZ pleaded guilty in November 2023 to charges related to violating U.S. money laundering laws. As part of his plea deal, Binance agreed to pay $4.3 billion in fines for civil regulatory enforcement actions. In April, a federal judge sentenced CZ to four months in prison.
CZ 于 2023 年 11 月对违反美国洗钱法的指控认罪。作为认罪协议的一部分,币安同意为民事监管执法行动支付 43 亿美元的罚款。 4 月,联邦法官判处 CZ 四个月监禁。
Adding to Binance’s legal troubles, the U.S. Securities and Exchange Commission (SEC) filed a lawsuit against the exchange in June 2023. The SEC accused Binance and CZ of misleading the agency about the exchange’s
除了币安的法律麻烦外,美国证券交易委员会 (SEC) 于 2023 年 6 月对该交易所提起诉讼。SEC 指控币安和 CZ 在交易所的信息方面误导该机构。
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