简单来说
信托计划 是建立透明度标准的新闻机构国际联盟。
为美国司法部工作的联邦检察官要求币安 提供与洗钱检查有关的记录，以及公司内部关键人物之间的通信，包括其首席执行官赵长鹏 (CZ)。
这是根据 2020 年 12 月的一项要求，该要求直到最近才被发现。代理工作的洗钱 司法部的一个部门要求加密货币交易所自愿交出与为该公司工作的 13 名高管有关的文件。
在那些被点名的人中有币安首席 他自己。
币安调查仍在进行中
据一位将此事转达给路透社 .检察官特别有兴趣确定 Binance 是否违反了《银行保密法》，BitMEX 高管也违反了《银行保密法》今年早些时候 .
币安首席传播官帕特里克·希尔曼 (Patrick Hillmann) 很快淡化了调查，他说辐 到路透社 . “全球监管机构正在接触每一个主要的加密货币交易所，以更好地了解我们的行业。这是任何受监管组织的标准流程，我们会定期与机构合作，解决他们可能遇到的任何问题。”
至于币安在 2020 年如何回应这一请求，仍然是个谜。司法部和币安都不会提供更多细节。
银行业的热门单曲
如果最近的历史可以教给我们什么，那就是《银行保密法》不容小觑。 2 月 24 日，BitMEX 创始人阿瑟·海耶斯和本杰明·德罗 承认违反了该法案。
有认罪 ，这对夫妇分别被勒令支付 1000 万美元的罚款。海耶斯还收到了六个月的家庭拘留令。
2021 年，BitMEX 与商品达成和解期货 贸易委员会 (CFTC) 和金融犯罪执法网络 (FinCEN) 共计1亿美元 .
现在看来，司法部想在 Binance 和 CZ 上重复这一壮举。如果该调查遵循与 BitMEX 相同的路径，它可能会以 CZ 被拘留并等待审判而告终。
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罗伯特·奈特
罗伯特·D·奈特 (Robert D Knight) 是一名记者和撰稿人，专门研究加密货币已有四年多。他丰富的经验包括自由职业、项目合同、代理工作和公关，使他对区块链行业有了全面的了解。
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