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[虚拟币交流]
昔日首富赵长鹏终“落马”!加密币市场未来还会好吗?-转载
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近期,根据美国检察官提交给华盛顿西区法院的备忘录,美国司法部正积极推动对全球最大加密货币交易所币安(Binance)前任首席执行官赵长鹏判处36个月监禁,提议的刑期超过了原本商定的18个月指导刑期,罪名是洗钱。
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币安因其疑似为犯罪分子协助转移非法资金而被美国监管机构调查,早在2023年11月,币安就已经向美国司法部、财政部以及商品期货交易委员会(CFTC)认罪并达成和解,同意向美联邦ZF支付总计 43 亿美元(约合人民币311.6亿元)的罚款和赔偿金。, E. {( m0 Z8 m* x% Q3 d+ u
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这笔罚款已经创下华人创业史上的记录,相当于阿里巴巴那笔180亿元罚款的1.7倍。
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! F; h9 {3 a$ T# j; `0 a2021年,赵长鹏曾凭借近900亿美元身家,超越钟睒睒问鼎华人首富。
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舆论对赵长鹏的评价始终两极分化。
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拥趸们认为,未完成大学学业,靠技术白手起家,在熊市中树立行业信心的赵长鹏,是最伟大的华人创业者之一。
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而币安一系列被称为“割韭菜”的事件,比如受害者在币安倒欠钱的穿仓事件、私吞国外用户107个比特币、币安智能链多个项目“跑路”,以及合同市场因恶意断网而导致的爆仓事件,甚至是招聘启事中的低俗擦边球营销等,又让前首富的光环黯淡了几分。! c1 b7 q$ d% b/ N! O3 R8 |7 w
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' a/ {+ b2 n* P% O: e% q$ S: M只是币安和赵长鹏始终未能与任何一个国家的监管机构达成合作,并非他不想,而是没有哪个主流政体愿意承担如此庞大的灰色资金交易风险,而这也就意味着他始终面临全世界主要国家的高强度监管扫射。
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