刑事指控和长期提款延迟令库币投资者陷入恐慌

KuCoin因无证经营和未能实施反洗钱控制措施而面临美国司法部的刑事指控。尽管库币保证用户资产安全，但提款却被推迟，引发了破产的担忧。这些指控遵循美国加密货币执法力度加大的趋势，包括针对 Tornado Cash 和 Binance 的行动，突显交易所需要遵守法规才能进入美国市场。

Is KuCoin Insolvent? Investors Panic Amid Criminal Charges and Withdrawal Delays

库币资不抵债吗？投资者因刑事指控和提款延迟而恐慌

The cryptocurrency exchange KuCoin has found itself in the crosshairs of the U.S. Department of Justice (DOJ), with criminal charges unveiling a litany of alleged regulatory violations. The news has sent shockwaves through the market, triggering a massive withdrawal panic among investors.

加密货币交易所 KuCoin 已成为美国司法部 (DOJ) 的瞄准目标，刑事指控揭露了一系列涉嫌违反监管规定的行为。此消息一出，市场震动，引发投资者大规模撤资恐慌。

Criminal Charges: A Damning Indictment

刑事指控：严厉的起诉书

The DOJ and Homeland Security Investigations (HSI) have accused KuCoin of operating in the U.S. since 2017 without a money transmitter license. Further allegations suggest that the exchange violated anti-money laundering regulations, facilitating an estimated $9 billion in illicit funds. Notably, KuCoin reportedly neglected Know Your Customer (KYC) requirements until July 2023, when the specter of criminal investigations loomed.

美国司法部和国土安全调查局 (HSI) 指控 KuCoin 自 2017 年以来在没有货币转移许可证的情况下在美国运营。进一步的指控表明，该交易所违反了反洗钱法规，为估计 90 亿美元的非法资金提供了便利。值得注意的是，据报道，KuCoin 一直忽视“了解你的客户”(KYC) 要求，直到 2023 年 7 月刑事调查的幽灵隐约可见。

Withdrawal Delays Stoke Panic

提款延迟引发斯托克恐慌

In the aftermath of the indictment, KuCoin users have rushed to move their assets off the platform. However, for many, this process has been far from smooth. Unusually long withdrawal processing times have added fuel to the fire of panic, with social media ablaze with concerns.

起诉书发布后，KuCoin 用户纷纷将资产移出平台。然而，对于许多人来说，这个过程远非顺利。异常漫长的提款处理时间加剧了恐慌，社交媒体上充斥着担忧。

"My funds are stuck in Kucoin," laments one user. "I've been trying to withdraw for 30 minutes, but it's still stuck on 'Processing.'"

“我的资金被困在库币里了，”一位用户感叹道。 “我已经尝试提现 30 分钟了，但仍然停留在‘处理中’。”

Defi Llama's CEX Transparency tracker indicates that KuCoin has processed over $74 million in outflows within the past 24 hours, highlighting the extent of the exodus.

Defi Llama 的 CEX 透明度跟踪器显示，KuCoin 在过去 24 小时内处理了超过 7400 万美元的资金外流，凸显了资金外流的程度。

KuCoin's Reassurances Fall Flat

KuCoin的保证落空

Amidst the turmoil, KuCoin has attempted to allay investor fears, assuring them of the safety of their assets. However, the exchange has remained mum on the reported withdrawal delays.

在动荡之中，KuCoin试图减轻投资者的担忧，确保他们的资产安全。然而，该交易所对所报道的提款延迟保持沉默。

"KuCoin is operating well, and the assets of our users are absolutely safe," the exchange stated in a tweet.

该交易所在推文中表示：“KuCoin运营良好，我们用户的资产绝对安全。”

Such assurances have done little to soothe the nerves of those anxiously awaiting their pending withdrawals.

这样的保证并不能安抚那些焦急等待撤资的人的紧张情绪。

Criminal Charges 'No Surprise' to Experts

专家们对刑事指控“并不感到意外”

Prominent crypto lawyer Jake Chervinsky sees the KuCoin charges as a predictable outcome in the context of recent U.S. regulatory crackdowns on the industry.

著名的加密货币律师杰克·切尔文斯基 (Jake Chervinsky) 认为，在美国最近对该行业进行监管打压的背景下，库币的指控是可以预见的结果。

"The DOJ and CFTC cases against KuCoin aren't surprising to anyone who's been following US crypto enforcement," he tweeted. "The simple lesson: if you want access to the US market, you need to follow US law."

他在推特上写道：“对于任何一直关注美国加密货币执法的人来说，美国司法部和美国商品期货交易委员会针对 KuCoin 的案件并不令人意外。” “简单的教训是：如果你想进入美国市场，你需要遵守美国法律。”

KuCoin's Regulatory Troubles: A History

KuCoin的监管问题：历史

KuCoin's legal woes stretch back to March 2023, when the New York Attorney General (NYAG) sued the exchange for operating in the state without a license. KuCoin subsequently settled the charges for $22 million, agreeing to cease operations in New York.

KuCoin 的法律困境可以追溯到 2023 年 3 月，当时纽约总检察长 (NYAG) 起诉该交易所在该州无证经营。 KuCoin 随后以 2200 万美元和解，并同意停止在纽约的运营。

Prior to the NYAG and DOJ lawsuits, Colin Wu, a prominent crypto reporter, revealed data indicating that KuCoin's largest traffic source was the U.S.

在 NYAG 和 DOJ 诉讼之前，著名加密货币记者 Colin Wu 透露的数据表明，KuCoin 最大的流量来源是美国。

Uncertain Future for KuCoin

KuCoin的不确定未来

CoinGecko ranks KuCoin as the fifth largest crypto exchange, but the criminal charges have cast a shadow of uncertainty over its future. The exchange's U.S. operations now face a precarious path forward.

CoinGecko 将 KuCoin 列为第五大加密货币交易所，但刑事指控为其未来蒙上了不确定性的阴影。该交易所的美国业务目前面临着不稳定的发展道路。

Additional Considerations

其他注意事项

• The DOJ alleges that KuCoin's founders are currently "at large."
• The DOJ's complaint does not explicitly mention insolvency.
• KuCoin also faces separate civil charges from the Commodity Futures Trading Commission (CFTC).
• The market implications of KuCoin's predicament are still unfolding, with potential ripple effects on the wider cryptocurrency ecosystem.

美国司法部称，KuCoin 的创始人目前“在逃”。美国司法部的起诉书中没有明确提及破产。KuCoin 还面临商品期货交易委员会（CFTC）的单独民事指控。KuCoin 困境的市场影响仍在显现，有可能对更广泛的加密货币生态系统产生连锁反应。