据称美国调查在监管审查中针对 OKX 创始人

在美国加密货币交易所充满敌意的监管氛​​围中，有关对 OKX 创始人徐星进行调查的传言浮出水面。 OKX 是一家受欢迎的加密货币交易所，该交易所在韩国面临审查，并因监管问题宣布退出印度市场。尽管徐否认了这些指控，但由于美国证券交易委员会正在对主要加密货币交易所采取法律行动，这些谣言已经引起了关注。

OKX Founder Subject to Alleged US Investigation Amidst Hostile Crypto Regulatory Landscape

OKX 创始人在充满敌意的加密货币监管环境中受到美国调查

Washington, D.C., USA - March 23, 2024 - The United States authorities are reportedly investigating OKX founder Star Xu, according to unconfirmed sources. The probe has sparked speculation within the cryptocurrency community and raised concerns about the regulatory environment for digital assets in the country.

美国华盛顿特区 - 2024 年 3 月 23 日 - 据未经证实的消息来源称，美国当局正在调查 OKX 创始人 Star Xu。该调查引发了加密货币界的猜测，并引发了对该国数字资产监管环境的担忧。

OKX, an international cryptocurrency exchange founded in 2017, allows users to buy, sell, and trade various cryptocurrencies, including Bitcoin and Ethereum. The platform is operated by OK Group, which also owns OKcoin, a cryptocurrency exchange focused on the US market.

OKX 是一家成立于 2017 年的国际加密货币交易所，允许用户购买、出售和交易各种加密货币，包括比特币和以太坊。该平台由 OK Group 运营，该集团还拥有专注于美国市场的加密货币交易所 OKcoin。

In response to the alleged investigation, Xu, whose real name is Mingxing Xu, dismissed the reports as rumors. However, the speculation has gained traction on social media, fueled by the hostile regulatory landscape for cryptocurrencies in the United States.

为了回应所谓的调查，徐明星否认了这些报道，称其为谣言。然而，由于美国对加密货币的不利监管环境，这种猜测在社交媒体上引起了关注。

Sources indicate that the US authorities are closely monitoring the activities of OKX and other cryptocurrency exchanges, particularly regarding compliance with anti-money laundering and know-your-customer regulations. The Securities and Exchange Commission (SEC) has recently initiated several lawsuits against major crypto exchanges, including Kraken and Binance.

消息人士称，美国当局正在密切监视 OKX 和其他加密货币交易所的活动，特别是在遵守反洗钱和了解你的客户法规方面。美国证券交易委员会 (SEC) 最近对 Kraken 和 Binance 等主要加密货币交易所提起了几起诉讼。

Gala Wen, OKX's partnership lead, has also refuted the rumors, stating that Xu is actively involved in the exchange's US operations and that the company is not facing legal challenges. However, the investigation, if confirmed, could cast a shadow over OKX's reputation and its ability to operate in the United States.

OKX的合伙人Gala Wen也驳斥了谣言，表示徐正积极参与该交易所的美国业务，并且该公司没有面临法律挑战。然而，如果调查得到证实，可能会给 OKX 的声誉及其在美国的运营能力蒙上阴影。

Last month, OKX was subjected to a criminal probe in South Korea for allegedly hiring influencers to promote the exchange without proper disclosure. The exchange has also recently announced the termination of its services in the Indian market due to regulatory pressure.

上个月，OKX 在韩国受到刑事调查，原因是涉嫌在没有适当披露的情况下雇佣有影响力的人士来推广该交易所。由于监管压力，该交易所最近还宣布终止在印度市场的服务。

The alleged investigation of OKX's founder highlights the ongoing scrutiny of the cryptocurrency industry by regulatory bodies worldwide. It remains to be seen how the investigation will affect OKX and the broader cryptocurrency ecosystem in the United States.

对 OKX 创始人的涉嫌调查凸显了全球监管机构对加密货币行业的持续审查。此次调查将如何影响 OKX 以及美国更广泛的加密货币生态系统还有待观察。

Additional Context:

附加背景：

• OKX is one of the largest cryptocurrency exchanges by trading volume, with a significant user base globally.
• The US has taken a tough stance on crypto regulation, with the SEC pursuing enforcement actions against exchanges and other entities in the industry.
• The ongoing investigation into OKX's founder is a reminder of the need for cryptocurrency exchanges to operate in compliance with applicable laws and regulations.
• The cryptocurrency market has experienced heightened volatility and regulatory uncertainty in recent months, impacting the operations and reputation of exchanges.
• The outcome of the alleged investigation will likely have significant implications for the future of OKX and the cryptocurrency industry in the United States.

OKX 是交易量最大的加密货币交易所之一，在全球拥有庞大的用户群。美国对加密货币监管采取强硬立场，美国证券交易委员会 (SEC) 对交易所和业内其他实体采取执法行动。对 OKX 的持续调查创始人提醒人们，加密货币交易所需要遵守适用的法律和法规。近几个月来，加密货币市场经历了高度的波动性和监管不确定性，影响了交易所的运营和声誉。涉嫌调查的结果可能会对 OKX 和美国加密货币行业的未来具有重大影响。