美国司法部要求币安首席执行官判处 3 年监禁并罚款 5000 万美元

在币安首席执行官赵长鹏与美国司法部正在进行的法律斗争中，双方提出了截然不同的论点。美国司法部寻求判处 3 年监禁和 5000 万美元罚款，而 CZ 的辩护律师主张缓刑，强调他的合作和巨额罚款。

U.S. Department of Justice Demands $50 Million Penalty and Prison Sentence for Binance CEO Changpeng Zhao

美国司法部要求对币安首席执行官赵长鹏处以 5000 万美元罚款并入狱

In a high-stakes legal battle that has sent shockwaves through the cryptocurrency industry, the U.S. Department of Justice (DOJ) has presented its case for a three-year prison term and a hefty $50 million fine against Changpeng "CZ" Zhao, the co-founder and CEO of the world's largest cryptocurrency exchange, Binance.

在一场震动整个加密货币行业的高风险法律战中，美国司法部 (DOJ) 提出了对赵长鹏 (CZ) 的判刑三年监禁和 5000 万美元巨额罚款的案件。 -全球最大的加密货币交易所币安的创始人兼首席执行官。

Zhao's defense team, however, is pushing back vigorously, arguing for probation instead of incarceration and citing his substantial cooperation with authorities and willingness to pay a significant fine.

然而，赵的辩护团队正在大力反击，主张缓刑而不是监禁，并援引他与当局的大力合作以及愿意支付巨额罚款。

The DOJ's indictment alleges that Binance, under Zhao's leadership, violated federal sanctions and engaged in money laundering activities. The government contends that Zhao was aware of these illicit transactions and failed to take adequate measures to prevent them.

美国司法部的起诉书称，赵的领导下的币安违反了联邦制裁并从事洗钱活动。政府声称赵知道这些非法交易，但未能采取适当措施阻止它们。

Originally, Zhao faced up to 18 months in prison under a plea deal. However, the DOJ has since extended the proposed sentence, citing Zhao's alleged failure to fully cooperate and implement effective anti-money laundering measures.

最初，根据认罪协议，赵面临最高 18 个月的监禁。然而，司法部后来延长了拟议的刑期，理由是赵涉嫌未能充分合作并实施有效的反洗钱措施。

Zhao's defense maintains that he was not fully aware of the extent of the illicit transactions on Binance, which they argue constituted only a small fraction of the exchange's operations. They also emphasize Zhao's low likelihood of reoffending and advocate for probation as a less disruptive alternative to incarceration.

赵的辩护坚称，他并不完全了解币安上非法交易的程度，他们认为这仅占该交易所业务的一小部分。他们还强调赵再次犯罪的可能性很低，并主张缓刑作为监禁的一种干扰较小的替代方案。

In a notable show of support for Zhao, former U.S. Senator Max Baucus has weighed in, challenging the government's portrayal of him as a villain and highlighting his efforts to improve Binance's compliance with regulations.

前美国参议员马克斯·博卡斯 (Max Baucus) 也对赵赵表示了明显的支持，他质疑政府将他描绘成恶棍，并强调了他为改善币安遵守法规所做的努力。

As the legal proceedings unfold, Zhao remains unable to return to Dubai to be with his family due to restrictions imposed by the DOJ. Meanwhile, Binance itself has agreed to pay a $4.3 billion fine and accept court oversight as part of a settlement agreement with the U.S. Securities and Exchange Commission (SEC).

随着法律诉讼的展开，由于司法部的限制，赵仍然无法返回迪拜与家人团聚。与此同时，作为与美国证券交易委员会 (SEC) 达成的和解协议的一部分，币安本身已同意支付 43 亿美元的罚款并接受法院监督。

A showdown is scheduled for April 30, when Zhao and his legal team will make their final plea to sway authorities towards probation instead of imprisonment. The outcome of the case will not only have a profound impact on Zhao's personal and professional life but also send a potent message about the U.S. government's stance on cryptocurrency regulation and enforcement.

摊牌定于 4 月 30 日举行，届时赵和他的法律团队将提出最后的请求，以说服当局缓刑而不是监禁。此案的结果不仅将对赵的个人和职业生涯产生深远影响，还将传递出美国政府在加密货币监管和执法方面立场的有力信息。