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[1757] => 第三方支付
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[lastpost] => 2652997 FLOKI计划推出Telegram交易机器人 FLOKI日内升逾23%(转载) 1716905519 不洗脸都帅
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根据在西雅图一家法院提交的通知,赵与美国ZF的法庭之争的判决将被推迟。* |2 _; N% S) s* P9 Q
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CZ承认违反了反洗钱程序,在被判刑之前,他被允许不被拘留,以换取1.75亿美元的保释金。另外1500万美元被存入一个信托账户,以防违反保释条款而被没收。
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5 ?8 `& r1 t. i: B赵还被要求支付5000万美元的罚款,而他之前经营的交易所遭受了43亿美元的罚款。此后,他辞去了首席执行官一职。6 u! ~1 N8 }) y6 j
! l/ s& u _, r& U& g延迟两个月/ V( E" x. u: f0 s
Binance的前首席执行官本应在本月晚些时候面对法院的判决。2 x9 q5 w: N0 Q% y2 B: \
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然而,法院的审议将在4月30日结束。据美国消费者新闻与商业频道报道,2月12日公布了一份通知公众推迟宣判的文件。出于隐私考虑,赵的律师也拒绝就此事发表评论。0 C. b4 O. b+ f8 r" X1 c
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对CZ来说不幸的是,这一决定也将使他与居住在迪拜的家人分开一段时间。Binance的前首席执行官此前曾请求允许前往那里,理由是一名家庭成员住院并即将接受手术。尽管他提供了他在币安的全部股权作为返回美国的担保,但这一请求仍被拒绝。7 J1 O J' H1 N
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辩方声称,赵只面临“简短”的判决,没有逃跑的动机。现实情况是,《准则》的最高刑期可能高达18个月,美国可以自由主张最高法定刑期为10年的任何判决。”( R0 _" n7 ]* K% D: V: K
检方可能主张更严厉的判决
1 r9 T2 m3 T9 }$ f) u据报道,检方主张给予更严厉的惩罚。财政部长珍妮特·耶伦也对判决发表了评论,指责捷克允许一些最恶劣的罪犯藐视制裁。
2 k& K' e! \1 D
3 Y y' E0 ^" S! c- x: T! ?“币安允许非法行为者自由交易,支持从CSAM到非法DUpin再到恐怖主义的活动。”$ X, H! G* R4 G/ [2 z& J- E
然而,辩方辩称,币安在反洗钱部门的失误只是由于监督和缺乏优先顺序。6 T* ^$ W9 k5 m9 G' E7 [
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该交易所在协助执法部门追踪试图使用币安服务的网络罪犯方面也有着良好的记录,经常在被要求之前冻结资金。1 v6 z2 d9 u* m( |) F f+ l
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再加上赵故意达成认罪协议,并尽其所能与当局合作,检方的愿望不太可能得到满足。事实上,如果辩方打对了牌,监禁时间仍然可以完全避免。
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现在的YH卡还有几个是不那么容易冻结的啊~ 个个都一样的! |
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