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[虚拟币交流]
币安前CEO赵长鹏被要求判处3年监禁 平台未能澄清可疑交易（转）
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去年，Binance创始人和前首席执行官赵长鹏（CZ）承认了洗钱的指控，并预计将于4月30日在西雅图接受判决。据《路透社》报道，本周二美国司法部请求法官为赵长鹏判处36个月的监禁。然而，赵长鹏的辩护律师认为他的客户不应入狱，因为他已支付罚款且“非常愿意承担责任”。
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) X6 @+ G, C# i7 r币安未能实施有效的反洗钱措施
' g& O- q( u# G& K7 f赵长鹏去年11月在西雅图联邦法院认罪，承认违反《银行保密法》，同意支付5000万美元罚款并辞去CEO职务。根据当时的认罪协议，赵长鹏最初面临最高18个月的监禁。
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然而，美国检察官在周二的量刑陈述中指出，由于赵长鹏未能在Binance实施有效的反洗钱措施，这使得非法行为者能够通过多种方式利用Binance平台，包括操作旨在隐藏加密货币资金来源和所有权的混币服务；交易勒索软件攻击的非法收益；以及转移暗网黑市、交易所黑客攻击和各种网络诈骗的收益。
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目前CZ保释金为1.75亿美元% F2 z/ B7 c$ s/ Z% j
文件还提到：“这次判决不仅是对赵长鹏的警告，也是向全世界发出的信息。赵长鹏因违反美国法律而获得了巨大的回报，因此处罚也必须严厉，以有效惩罚其犯罪行为，并阻止其他试图通过违法方式积累财富和建立商业帝国的人。”" l5 e, m* s5 F& w2 U1 ^% r
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“鉴于赵长鹏故意违反美国法律的严重性及其后果，美国检察官告诉华盛顿西区联邦地区法院，赵长鹏应被判处超出指导性刑期的36个月。”联邦量刑指南为赵长鹏设定了最高18个月的监禁刑期，他已同意不对任何不超过该长度的刑期提出上诉。他目前以1.75亿美元的保释金在美国自由活动。* }) H! S! Q# R3 a5 B9 D3 L
; c" ]' G" ^ q$ S币安平台未能澄清可疑交易
+ k' d' w* t B3 [4 t美国当局表示，币安未能报告超过100,000起与包括哈马斯、基地组织和伊拉克及叙利亚伊斯兰国（ISIS）等指定恐怖组织的可疑交易。检察官称，币安的平台还支持了儿童性虐待材料的销售，并接收了大量勒索软件的赃款。
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