加密货币交易所币安前首席执行官因洗钱入狱

本周最热门的加密新闻包括币安前首席执行官赵长鹏因未能遵守反洗钱协议而被判处四个月监禁； SEC 和 Gensler 在一年多的时间里一直将以太币视为证券； FBI 针对注重隐私的加密工具发出警告；比特币可能进入两个月的价格盘整期；香港比特币和以太币 ETF 首次亮相，资产超过 2 亿美元。

Former Binance CEO Changpeng Zhao Sentenced to Prison for Anti-Money Laundering Violations

币安前首席执行官赵长鹏因违反反洗钱罪被判入狱

On April 30th, former Binance CEO Changpeng Zhao, known as "CZ", was sentenced to four months in prison by Judge Richard Jones of the U.S. District Court for the Western District of Washington. The sentence stems from Zhao's guilty plea in November to charges of failing to maintain an effective Anti-Money Laundering (AML) program at Binance, the world's largest cryptocurrency exchange.

4 月 30 日，币安前 CEO 赵长鹏（简称“CZ”）被美国华盛顿西区地方法院法官理查德·琼斯判处四个月监禁。这一判决源于赵在 11 月对未能在全球最大的加密货币交易所币安维持有效的反洗钱 (AML) 计划的指控进行的认罪。

Prosecutors initially sought a three-year prison term, but Judge Jones opted for a shorter sentence, citing the lack of evidence indicating that Zhao had direct knowledge of specific illegal activities taking place on Binance.

检察官最初寻求三年监禁，但琼斯法官选择了较短的刑期，理由是缺乏证据表明赵直接了解币安上发生的具体非法活动。

SEC Viewed Ether as Unregistered Security for Over a Year

一年多以来，SEC 一直将以太币视为未注册的证券

Court documents made public during a lawsuit filed by Consensys against the U.S. Securities and Exchange Commission (SEC) reveal that the agency and its chair, Gary Gensler, have considered Ether (ETH) to be an "unregistered security" for at least a year. The assertion is part of Consensys's response to a Wells notice from the SEC.

Consensys 对美国证券交易委员会 (SEC) 提起诉讼期间公开的法庭文件显示，该机构及其主席加里·詹斯勒 (Gary Gensler) 至少一年来一直将以太坊 (ETH) 视为“未注册证券”。这一说法是 Consensys 对 SEC 发出的 Wells 通知做出的回应的一部分。

FBI Warning Targets Crypto Mixers

FBI 针对加密货币混合器发出警告

An advisory issued by the U.S. Federal Bureau of Investigation (FBI) on April 25th, cautioning against using unregistered cryptocurrency money-transmitting services, is believed to specifically target smart-contract privacy tools known as mixers. The FBI highlighted that it had taken action against unlicensed cryptocurrency services and warned that users could face financial disruptions if their funds were mixed with those obtained illegally.

美国联邦调查局 (FBI) 于 4 月 25 日发布的一份公告警告不要使用未经注册的加密货币汇款服务，据信该公告专门针对称为混合器的智能合约隐私工具。美国联邦调查局强调，它已对未经许可的加密货币服务采取行动，并警告称，如果用户的资金与非法获得的资金混合在一起，他们可能会面临财务中断。

Bitcoin Price Consolidation Expected Post-Halving

减半后比特币价格预计将盘整

Bitfinex analysts predict that Bitcoin (BTC) may enter a period of price consolidation lasting one to two months following the recent halving event. Price fluctuations of up to $10,000 are anticipated, with Bitcoin serving as a market benchmark and indicator for the broader cryptocurrency market.

Bitfinex 分析师预测，在最近的减半事件之后，比特币（BTC）可能会进入持续一到两个月的价格盘整期。预计价格波动将高达 10,000 美元，比特币将作为更广泛的加密货币市场的市场基准和指标。

Hong Kong Bitcoin and Ether ETFs Attract $200M

香港比特币和以太币 ETF 吸引 2 亿美元

Spot Bitcoin and Ether exchange-traded funds (ETFs) in Hong Kong debuted on April 30th, attracting over $200 million in total assets. Data shows that Bosera HashKey's spot Bitcoin and Ether ETFs have acquired assets worth $71.94 million, while ChinaAMC's spot BTC and ETH ETFs have secured $123.61 million.

现货比特币和以太币交易所交易基金（ETF）于 4 月 30 日在香港首次亮相，吸引了超过 2 亿美元的总资产。数据显示，博时HashKey现货比特币和以太币ETF已获得价值7194万美元的资产，华夏基金现货BTC和ETH ETF已获得价值1.2361亿美元的资产。

Weekly Crypto Market Performance

每周加密货币市场表现

At the end of the week, Bitcoin (BTC) stands at $61,769, Ether (ETH) at $3,081, and XRP at $0.52. The total market capitalization is valued at $2.29 trillion, according to CoinMarketCap.

截至本周末，比特币 (BTC) 价格为 61,769 美元，以太币 (ETH) 价格为 3,081 美元，XRP 价格为 0.52 美元。根据 CoinMarketCap 的数据，总市值为 2.29 万亿美元。

The top three gainers among the top 100 cryptocurrencies are Helium (HNT) at 25.86%, Wormhole (W) at 24.16%, and Optimism (OP) at 22.34%.

前 100 名加密货币中涨幅居前三位的是 Helium (HNT)（25.86%）、Wormhole（W）（24.16%）和 Optimism（OP）（22.34%）。

The top three losers are Stacks (STX) at -17.57%, Pendle (PENDLE) at -12.90%, and Neo (NEO) at -12.89%.

跌幅前三的分别是 Stacks (STX)，-17.57%，Pendle (PENDLE)，-12.90%，Neo (NEO)，-12.89%。

Zhou's Quotation

周语录

"I will do my time, conclude this phase, and focus on the next chapter of my life (education)."

“我会尽我所能，结束这个阶段，并专注于我人生的下一章（教育）。”

Held's Quotation

霍尔德的报价

"Good. [Roger Ver's] been a net negative for Bitcoin."

“很好。[罗杰·维尔]对比特币产生了净负面影响。”

Chhugani and Sapra's Quotation

Chhugani 和 Sapra 的引言

"We don’t expect the Bitcoin ETF slowdown to be a worrying trend, but believe it is a short-term pause before ETFs become more integrated with private bank platforms, wealth advisors and even more brokerage platforms."

“我们预计比特币 ETF 放缓不会成为令人担忧的趋势，但相信这是 ETF 与私人银行平台、财富顾问甚至更多经纪平台更加融合之前的短暂停顿。”

Lane's Quotation

莱恩的引言

"The judge has sent a message, not to CZ individually but to the entire industry, that Anti-Money Laundering compliance must be taken seriously."

“法官不是向 CZ 个人而是向整个行业发出了一个信息，即必须认真对待反洗钱合规性。”

Blatteis's Quotation

布拉蒂斯的名言

"The [United Arab Emirates] government is gradually doing for crypto what Silicon Valley did for tech. The country is quickly becoming the Coachella of the crypto world."

“[阿拉伯联合酋长国]政府正在逐步为加密货币做就像硅谷为科技所做的那样。该国正在迅速成为加密世界的科切拉音乐节。”

Swick's Quotation

斯威克的引言

"Anything that increases usage and adoption of the Bitcoin blockchain is good for miners, and good for the Bitcoin ecosystem as a whole."

“任何增加比特币区块链使用和采用的事情都有利于矿工，也有利于整个比特币生态系统。”

Hayes's Prediction

海耶斯的预测

"Bitcoin bottom in, now headed for a ‘slow grind higher’"

“比特币已触底，现在正走向‘缓慢走高’”

FUD of the Week: US Justice Dept Charges Roger Ver with Tax Fraud

本周 FUD：美国司法部指控 Roger Ver 税务欺诈

Authorities in Spain arrested early Bitcoin investor Roger Ver, also known as "Bitcoin Jesus," based on criminal charges in the U.S., including mail fraud, tax evasion, and filing false tax returns. Ver allegedly defrauded the Internal Revenue Service (IRS) of approximately $48 million by failing to report capital gains on Bitcoin and other asset sales. The government aims to extradite Ver to the United States for trial.

西班牙当局逮捕了早期比特币投资者罗杰·维尔（Roger Ver），也被称为“比特币耶稣”，基于美国的刑事指控，包括邮件欺诈、逃税和提交虚假纳税申报表。 Ver 据称因未报告比特币和其他资产销售的资本收益而向美国国税局 (IRS) 诈骗了约 4800 万美元。政府计划将维尔引渡到美国接受审判。

US Probes Jack Dorsey's Block, Inc. over Financial Transactions

美国就金融交易调查 Jack Dorsey 的 Block, Inc.

U.S. federal prosecutors are investigating Jack Dorsey's fintech company, Block Inc., following allegations of compliance violations in its payment divisions, Square and Cash App. Documents provided by a former employee to prosecutors reportedly show that the company processed transactions for users in sanctioned countries and facilitated crypto transactions for terrorist groups. Several small-dollar transactions were allegedly not reported to the government.

美国联邦检察官正在调查 Jack Dorsey 的金融科技公司 Block Inc.，此前该公司的支付部门 Square 和 Cash App 被指控违规。据报道，一名前雇员向检察官提供的文件显示，该公司为受制裁国家的用户处理交易，并为恐怖组织的加密货币交易提供便利。据称有几笔小额交易没有向政府报告。

Nigerian Court Postpones Binance Money Laundering Trial

尼日利亚法院推迟币安洗钱案审判

The trial of Tigran Gambaryan, a Binance executive detained in Nigeria, has been postponed to May 17th due to a delay in court proceedings. Binance lawyers did not receive the necessary documents to proceed with a money laundering case involving Gambaryan and regional manager Nadeem Anjarwalla.

由于法庭诉讼程序延误，在尼日利亚被拘留的币安高管 Tigran Gambaryan 的审判已推迟至 5 月 17 日。币安律师没有收到处理涉及 Gambaryan 和区域经理 Nadeem Anjarwalla 的洗钱案件所需的文件。