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[lastpost] => 2777701 受到美国降息影响，BTC ETH跌幅还是比较大的 1761862572 sunnyclare001
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最近加密货币交易所币安与 SEC 的爱恨情仇相信你们应该看了不少。美国证券交易委员会SEC起诉了币安，称其创办人赵长鹏有实质掌控美国交易所 Binance.US 等实权，并涉及将用户资产转移至CZ旗下其他实体公司。虽然双方在17日于美国法院达成暂时协议，币安同意将资产与密钥相关转回美国境内，法院也获准了该协议，这件事虽然看似暂告一段落，但是...
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根据过去 SEC 与加密货币单位交手的历史来看，币安与币安美国似乎难逃被 SEC 罚款天价的命运，SEC方已经联手欧洲等监管单位协助调查币安，可说是一波未平一波又起。为了对抗SEC这个难缠的官司，币安聘用了前司法检察官Kendall Day来协助对抗SEC。他是何方神圣呢？我们来看下去。 / \# E4 d( m$ Q6 L& B& r
据报道，Kendall Day 已是币安的新法律顾问，任务是专程处理 SEC 的相关诉讼，在格信律师事务所的介绍显示，Day曾经在美国司法部（DOJ）担任白领检察官，且拥有十五年从业经验，并在最后几年升任司法部刑事部门最高职务，担任副助理总检察长代理人。 , c" ]- a* i. R$ q
看起来这位Day律师的来头不小，不但如此，其中更重要的是，Day 在司法部的任职期间，是专门负责洗钱以及资产追讨相关案件的负责人，负责全美国洗钱类似案件的监督与审查，具有对案件提出延期起诉或不起诉等的权力。
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对于此案，值得注意的是，在SEC对币安美国等的起诉文件的描述中，当中有相当大篇幅是描述币安与其创办人赵长鹏如何将属于美国人的资产转移到赵长鹏旗下的个人资产。另外还指出币安美国的造市商伙伴Sigma Chain和Merit Peak实质上是由赵长鹏掌控，存在混用客户百亿美元资产、疑似洗钱等的非法行为。
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Kendall Day正是处理类似案件的专家，毕竟混用客户资产与洗钱的罪可不小啊，我们也就只是个吃瓜群众看看Day大展身手啦！希望赵长鹏可以顺利渡过这次的难关啊！最后，瑶娥又来提醒大家了，【天策16周年庆】一系列的活动大家参加了没啊，趁剩下的几天时间赶紧冲一波哟！就在各个板块的最上方可以找到（如下图），其中【我是论坛小记者】是即参加就有奖励的活动，奖励可是20贡献值+68活跃币的哟！希望大家踊跃参与，玩得开心~ 0 O! A& u7 P8 x) H. Y) k( D
传送门:【天策16周年庆】我是论坛小记者（正式活动帖） 9 j/ f: g4 x! q
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最安全的办法，就是以后开展新的业务或开发新的产品时，避开美国吧，这是一个垃圾国家！ |
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币安老大有那实力啊，认识这位大咖人物，黑的都洗成白了 哈哈哈 |
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赵长鹏应该雇一个非裔黑人当ceo，再雇个同性恋当cto，再雇个变性人律师，% [0 p+ C* ^3 X0 B
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把ZZ正确buff叠满，然后再跟美国干，这样胜算更大一些。最好是赵长鹏1 y+ ]( d+ Y8 i
: R' L6 e( q) X1 W" @自己叠点ZZ正确buff，然后就可以大呼一声，你们这是对我们的歧视！！ |
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sikong 发表于 2023-6-25 23:23
4 d7 }6 K$ L! ?* q) u C+ ?6 O4 j赵长鹏应该雇一个非裔黑人当ceo，再雇个同性恋当cto，再雇个变性人律师，/ J! ^) t7 @9 S
0 B5 e% K" h9 L6 f: }& \( `/ L9 r把ZZ正确buff叠满，然后再跟美 ...
& O' Q- E7 n8 A1 r1 b5 b4 U5 y哈哈，现在有这个厉害人物希望赵长鹏可以顺利渡过 |
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