加密货币交易所 KuCoin 被指控违反银行保密法

过去24小时内，KuCoin及其创始人被司法部指控违反《银行保密法》，可能面临10年监禁。 Samson Mow 预测，尽管最近有资金流出，但本周比特币 ETF 现货流入量仍将激增，而柴犬价格上涨意味着可能出现看涨突破。

KuCoin Indicted for Alleged Bank Secrecy Act Violations

KuCoin因涉嫌违反银行保密法而被起诉

The United States Department of Justice (DOJ) has unveiled criminal charges against crypto exchange KuCoin and two of its founders, Chun Gan and Ke Tang, for alleged violations of the Bank Secrecy Act (BSA). The indictment asserts that KuCoin and its founders failed to implement and maintain an adequate anti-money laundering (AML) program, as required by the BSA.

美国司法部 (DOJ) 公布了对加密货币交易所 KuCoin 及其两位创始人 Chun Gan 和 Ke Tang 的刑事指控，罪名是涉嫌违反《银行保密法》(BSA)。起诉书称，KuCoin 及其创始人未能按照 BSA 的要求实施和维持适当的反洗钱 (AML) 计划。

According to the indictment, KuCoin's actions were intended to conceal the presence of substantial numbers of U.S. users trading on its platform. The exchange allegedly avoided compliance with U.S. law by actively preventing its U.S. customers from identifying themselves as such and misleading investors about its customer base.

根据起诉书，KuCoin 的行为旨在隐瞒大量美国用户在其平台上进行交易的情况。据称，该交易所积极阻止其美国客户表明自己的身份，并误导投资者了解其客户群，从而避免遵守美国法律。

Damian Williams, U.S. Attorney for the Southern District of New York, stated that "KuCoin and its founders deliberately sought to conceal the fact that substantial numbers of U.S. users were trading on KuCoin's platform." He further noted that the exchange's alleged failure to maintain required AML and "know your customer" (KYC) programs "allowed KuCoin to be used as a vehicle to launder large sums of criminal proceeds."

纽约南区美国检察官达米安·威廉姆斯表示，“KuCoin 及其创始人故意隐瞒大量美国用户在 KuCoin 平台上进行交易的事实。”他进一步指出，该交易所据称未能维持所需的反洗钱和“了解你的客户”（KYC）计划，“导致库币被用作洗钱大笔犯罪所得的工具”。

Gan and Tang, both Chinese nationals, face up to 10 years in prison if convicted.

甘和唐都是中国公民，如果罪名成立，他们将面临最高 10 年的监禁。

Samson Mow Predicts BTC ETF Net Inflows This Week

Samson Mow 预测本周 BTC ETF 净流入

Samson Mow, CEO of Jan3 and advocate for Bitcoin's valuation at "$1 billion per coin," has made a bullish prediction for spot Bitcoin ETFs this week. These ETFs, which were approved by the Securities and Exchange Commission (SEC) in January, have attracted significant inflows of Bitcoin since their inception.

Jan3 首席执行官 Samson Mow 主张比特币估值为“每枚币 10 亿美元”，本周对现货比特币 ETF 做出了看涨预测。这些 ETF 于 1 月份获得美国证券交易委员会 (SEC) 批准，自成立以来吸引了大量比特币流入。

However, recent days have witnessed a sharp reversal, with outflows of over $850 million worth of Bitcoin from these ETFs. Last week, Mow expressed optimism that these outflows would eventually give way to renewed inflows.

然而，最近几天出现了急剧逆转，价值超过 8.5 亿美元的比特币从这些 ETF 中流出。上周，缪先生乐观地表示，这些资金外流最终将被新的资金流入所取代。

Yesterday, Mow reaffirmed his bullish stance, stating that he "has a feeling this week is going to be a net inflow week." Some commentators speculate that this prediction is linked to Bitcoin ETFs.

昨天，缪重申了他的看涨立场，表示他“有一种感觉，本周将是净流入周”。一些评论员推测这一预测与比特币 ETF 有关。

As of this writing, Bitcoin is trading at $69,242, down 1.22% over the past 24 hours.

截至撰写本文时，比特币交易价格为 69,242 美元，在过去 24 小时内下跌 1.22%。

Shiba Inu Poised for Bullish Breakout Amidst Resistance

柴犬在阻力中准备好突破

Shiba Inu (SHIB) has experienced a notable increase of over 4% since the start of the week, approaching the $0.00003 level. Historical analysis reveals a pattern of buyer support emerging whenever SHIB approaches the $0.00003 mark, leading to higher prices.

Shiba Inu (SHIB) 自本周初以来已显着上涨超过 4%，接近 0.00003 美元的水平。历史分析显示，每当 SHIB 接近 0.00003 美元大关时，就会出现买家支持的模式，从而导致价格上涨。

However, every attempt to break through this resistance point has met with selling pressure. At the time of writing, SHIB is trading at $0.00002994, still struggling to overcome the $0.3 resistance.

然而，每一次突破这一阻力点的尝试都遇到了抛售压力。截至撰写本文时，SHIB 的交易价格为 0.00002994 美元，仍在努力克服 0.3 美元的阻力位。

Despite this setback, SHIB's persistent growth trajectory suggests that a decisive break above the $0.00003 barrier could trigger a bullish breakout.

尽管遭遇这一挫折，SHIB 的持续增长轨迹表明，果断突破 0.00003 美元关口可能会引发看涨突破。