美国因反洗钱失败而向 KuCoin 交易所收取费用，比特币 (BTC) 坚守 70,000 美元

美国联邦检察官指控加密货币交易所 KuCoin 违反反洗钱法，指控其自 2017 年以来客户身份识别程序无效。尽管面临法律挑战，比特币仍稳定在 70,000 美元，这表明投资者在加密货币领域监管不确定的情况下充满信心。 KuCoin向客户保证了资产安全和合规性，而其创始人却面临共谋指控。

US Federal Prosecutors Indict KuCoin on Anti-Money Laundering Violations, Bitcoin Market Maintains Stability

美国联邦检察官起诉库币反洗钱违规 比特币市场保持稳定

In a significant development, the US Department of Justice has charged KuCoin, a prominent global cryptocurrency exchange, with violating federal anti-money laundering laws. The accusations stem from alleged shortcomings in KuCoin's customer vetting processes, which prosecutors claim have facilitated the transfer of billions of dollars in illicit funds through the Seychelles-based platform.

一项重大进展是，美国司法部指控全球著名加密货币交易所 KuCoin 违反联邦反洗钱法。这些指控源于 KuCoin 客户审查流程中据称存在的缺陷，检察官声称，这些缺陷促进了通过位于塞舌尔的平台转移数十亿美元的非法资金。

According to the indictment, KuCoin failed to implement effective procedures to identify and verify its customers since its inception in 2017. This omission allegedly allowed criminals to exploit the exchange to launder the proceeds of illegal activities, including drug trafficking, cybercrime, and fraud.

根据起诉书，KuCoin 自 2017 年成立以来未能实施有效的程序来识别和验证其客户。据称，这种疏忽使犯罪分子利用该交易所洗钱非法活动的收益，包括贩毒、网络犯罪和欺诈。

Despite the legal challenges facing KuCoin, the cryptocurrency market has remained largely resilient. Bitcoin, the largest and most widely traded cryptocurrency, has maintained a relatively steady value of around $70,000, indicating continued investor confidence in the asset.

尽管库币面临法律挑战，但加密货币市场仍基本保持弹性。比特币是最大且交易最广泛的加密货币，其价值一直保持在 70,000 美元左右的相对稳定水平，表明投资者对该资产的持续信心。

KuCoin's legal troubles have sparked concerns about the broader regulatory landscape for cryptocurrency exchanges. The US Commodity Futures Trading Commission (CFTC) has also filed a civil lawsuit against the exchange, alleging that it failed to register its futures and swaps activities.

KuCoin 的法律问题引发了人们对加密货币交易所更广泛监管环境的担忧。美国商品期货交易委员会（CFTC）也对该交易所提起民事诉讼，指控其未能登记其期货和掉期活动。

The allegations against KuCoin highlight the ongoing regulatory uncertainty within the cryptocurrency industry. As governments worldwide grapple with how to regulate the burgeoning sector, exchanges like KuCoin are facing increased scrutiny and pressure to enhance their compliance measures.

针对 KuCoin 的指控突显了加密货币行业持续存在的监管不确定性。随着世界各国政府努力解决如何监管这个新兴行业的问题，像 KuCoin 这样的交易所正面临着越来越严格的审查和加强合规措施的压力。

In response to the indictments, KuCoin has released a statement assuring its customers that their assets remain secure and that its legal team is actively reviewing the allegations. The exchange has emphasized its commitment to adhering to international laws and compliance standards.

作为对起诉书的回应，KuCoin 发布了一份声明，向客户保证他们的资产保持安全，并且其法律团队正在积极审查这些指控。该交易所强调其遵守国际法和合规标准的承诺。

However, the charges against KuCoin's founders, Chun Gan and Ke Tang, who are accused of conspiracy and remain at large, have raised further questions about the exchange's internal controls and governance practices.

然而，对库币创始人甘春和唐柯的指控（他们被指控串谋并仍然逍遥法外）进一步引发了人们对该交易所内部控制和治理实践的质疑。

Despite these legal challenges, KuCoin remains a major player in the cryptocurrency exchange market, ranking among the top exchanges in terms of traffic, liquidity, and trading volumes. The exchange's ability to navigate this regulatory storm will be closely watched by the industry and investors alike.

尽管存在这些法律挑战，库币仍然是加密货币交易市场的主要参与者，在流量、流动性和交易量方面均名列前茅。该交易所应对这场监管风暴的能力将受到行业和投资者的密切关注。

As of the time of writing, Bitcoin is trading at $70,065, representing a 12.73% gain over the past week. This performance underscores the dynamic nature of the cryptocurrency market and the ongoing challenges of regulatory compliance faced by global exchanges.

截至撰写本文时，比特币交易价格为 70,065 美元，较过去一周上涨 12.73%。这一表现凸显了加密货币市场的动态本质以及全球交易所面临的监管合规持续挑战。