{"id":1158,"date":"2024-04-30T20:00:31","date_gmt":"2024-04-30T20:00:31","guid":{"rendered":"https:\/\/bitcoinnewscrypto.com\/zh\/?p=1158"},"modified":"2024-04-30T20:00:34","modified_gmt":"2024-04-30T20:00:34","slug":"cz-money-laundering-sentence-binance-fine","status":"publish","type":"post","link":"https:\/\/bitcoinnewscrypto.com\/zh\/news\/cz-money-laundering-sentence-binance-fine\/","title":{"rendered":"\u52a0\u5bc6\u8d27\u5e01\u5de8\u5934\u5e01\u5b89\u88ab\u7f5a\u5de8\u6b3e\uff0c\u524d\u8001\u677f\u9512\u94db\u5165\u72f1"},"content":{"rendered":"<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u5de8\u5934\u88ab\u7f5a\u6570\u5341\u4ebf\u7f8e\u5143\uff0c\u524d\u8001\u677f\u9512\u94db\u5165\u72f1<\/h2>\n\n<p>\u5168\u7403\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\u5728\u521b\u59cb\u4eba\u8d75\u957f\u9e4f (CZ) \u627f\u8ba4\u8fdd\u53cd\u6d17\u94b1\u6cd5\u540e\u9677\u5165\u56f0\u5883\u3002\u6d17\u94b1\u662f\u6307\u8bd5\u56fe\u9690\u7792\u8d44\u91d1\u6765\u6e90\u7684\u884c\u4e3a\uff0c\u901a\u5e38\u6765\u81ea\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">CZ \u8ba4\u7f6a\u5e76\u8f9e\u804c<\/h3>\n\n<p>\u53bb\u5e74\uff0cCZ \u627f\u8ba4\u81ea\u5df1\u505a\u9519\u4e86\uff0c\u8f9e\u53bb\u4e86\u5e01\u5b89\u9996\u5e2d\u6267\u884c\u5b98\u7684\u804c\u52a1\u3002\u4ed6\u8fd8\u88ab\u5904\u4ee5 5000 \u4e07\u7f8e\u5143\u7684\u5de8\u989d\u7f5a\u6b3e\uff0c\u800c\u5e01\u5b89\u672c\u8eab\u5219\u88ab\u5904\u4ee5\u9ad8\u8fbe 43 \u4ebf\u7f8e\u5143\u7684\u5de8\u989d\u7f5a\u6b3e\uff01\u8fd9\u662f\u4e00\u5927\u7b14\u94b1\uff01\u4e00\u4f4d\u6cd5\u5b98\u88c1\u5b9a\uff0c\u51fa\u4e8e\u8b66\u793a\u76ee\u7684\uff0cCZ \u8fd8\u5e94\u5728\u76d1\u72f1\u91cc\u5f85\u4e00\u6bb5\u65f6\u95f4\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">CZ \u4e3a\u4f55\u60f9\u4e0a\u9ebb\u70e6\uff1f<\/h3>\n\n<p>CZ \u7684\u95ee\u9898\u6e90\u4e8e\u672a\u9075\u5faa\u4e3a\u963b\u6b62\u6d17\u94b1\u800c\u5236\u5b9a\u7684\u89c4\u5219\u3002\u8fd9\u4e9b\u89c4\u5219\u5c31\u50cf\u7559\u610f\u53ef\u7591\u6d3b\u52a8\u7684\u8b66\u72ac\u3002\u7531\u4e8e\u6ca1\u6709\u8fd9\u4e9b\u8b66\u72ac\uff0c\u5e01\u5b89\u53d8\u6210\u4e86\u7f6a\u72af\u53ef\u80fd\u85cf\u533f\u8d44\u91d1\u7684\u5730\u65b9\u3002\u68c0\u5bdf\u5b98\uff08\u4e3a\u653f\u5e9c\u8fa9\u62a4\u7684\u5f8b\u5e08\uff09\u8868\u793a\uff0c\u8fd9\u4f7f\u5e01\u5b89\u6210\u4e3a\u5305\u62ec\u6050\u6016\u5206\u5b50\u548c\u4f24\u5bb3\u513f\u7ae5\u8005\u5728\u5185\u7684\u6076\u4eba\u7684\u67a2\u7ebd\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">\u5e01\u5b89\u672a\u62a5\u544a\u53ef\u7591\u6d3b\u52a8<\/h3>\n\n<p>\u60f3\u8c61\u4e00\u4e0b\u4e00\u5bb6\u94f6\u884c\uff0c\u5982\u679c\u6709\u4eba\u5728\u6ca1\u6709\u89e3\u91ca\u7684\u60c5\u51b5\u4e0b\u5b58\u5165 100 \u4e07\u7f8e\u5143\u73b0\u91d1\uff0c\u5b83\u6c38\u8fdc\u4e0d\u4f1a\u544a\u8bc9\u8b66\u5bdf\u3002\u5e01\u5b89\u6240\u505a\u7684\u4e8b\u60c5\u5c31\u662f\u8fd9\u6837\uff01\u68c0\u5bdf\u5b98\u8bf4\uff0c\u5e01\u5b89\u6ca1\u6709\u62a5\u544a\u8d85\u8fc7 100,000 \u7b14\u770b\u4f3c\u53ef\u7591\u7684\u4ea4\u6613\uff0c\u5c3d\u7ba1\u4ed6\u4eec\u672c\u5e94\u8fd9\u6837\u505a\u3002\u8fd9\u4e9b\u4ea4\u6613\u53ef\u80fd\u6d89\u53ca\u7f6a\u72af\u751a\u81f3\u6050\u6016\u7ec4\u7ec7\uff01<\/p>\n\n<h3 class=\"wp-block-heading\">CZ \u8868\u793a\u6b49\u610f<\/h3>\n\n<p>\u5728\u5ead\u5ba1\u671f\u95f4\uff0cCZ \u4e3a\u81ea\u5df1\u7684\u884c\u4e3a\u9053\u6b49\uff0c\u5e76\u8868\u793a\u4ed6\u5df2\u7ecf\u5438\u53d6\u4e86\u6559\u8bad\u3002\u4ed6\u60f3\u4e13\u6ce8\u4e8e\u4e00\u4e2a\u65b0\u9879\u76ee\uff0c\u4e00\u4e2a\u5728\u7ebf\u6559\u80b2\u5e73\u53f0\uff0c\u5e2e\u52a9\u4eba\u4eec\u66f4\u591a\u5730\u4e86\u89e3\u4e8b\u7269\u3002\u6cd5\u5b98\u542c\u53d6\u4e86 CZ \u7684\u610f\u89c1\uff0c\u5e76\u7406\u89e3\u4ed6\u611f\u5230\u6094\u6068\uff0c\u8fd9\u610f\u5473\u7740\u4ed6\u5bf9\u81ea\u5df1\u7684\u884c\u4e3a\u611f\u5230\u96be\u8fc7\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">CZ \u5c06\u88ab\u5224\u5165\u72f1\u591a\u4e45\uff1f<\/h3>\n\n<p>\u6cd5\u5b98\u88c1\u5b9a CZ \u5e94\u88ab\u5224\u5904\u56db\u4e2a\u6708\u76d1\u7981\u3002\u4e00\u4e9b\u4eba\u8ba4\u4e3a\u4ed6\u5e94\u5f97\u5230\u66f4\u957f\u65f6\u95f4\u7684\u76d1\u7981\uff0c\u800c\u53e6\u4e00\u4e9b\u4eba\u5219\u8ba4\u4e3a\u4ed6\u4e0d\u5e94\u8be5\u5165\u72f1\u3002\u6cd5\u5b98\u8003\u8651\u4e86 CZ \u4e0e\u8b66\u65b9\u5408\u4f5c\u5e76\u5e2e\u52a9\u4ed6\u4eec\u4e86\u89e3\u5e01\u5b89\u51fa\u4e86\u4ec0\u4e48\u95ee\u9898\u7684\u56e0\u7d20\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">\u8fd9\u5bf9\u52a0\u5bc6\u8d27\u5e01\u610f\u5473\u7740\u4ec0\u4e48\uff1f<\/h3>\n\n<p>CZ \u7684\u6848\u4ef6\u5bf9\u6574\u4e2a\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u6765\u8bf4\u90fd\u662f\u4e00\u4ef6\u5927\u4e8b\uff0c\u8be5\u884c\u4e1a\u4ecd\u7136\u76f8\u5f53\u65b0\u3002\u5b83\u8868\u660e\u52a0\u5bc6\u516c\u53f8\u9700\u8981\u9075\u5faa\u4e0e\u94f6\u884c\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u76f8\u540c\u7684\u89c4\u5219\u3002\u8fd9\u5c06\u6709\u52a9\u4e8e\u786e\u4fdd\u52a0\u5bc6\u8d27\u5e01\u7528\u4e8e\u597d\u7684\u4e8b\u60c5\uff0c\u800c\u4e0d\u662f\u574f\u7684\u4e8b\u60c5\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">\u52a0\u5bc6\u4e4b\u738b\u9668\u843d<\/h3>\n\n<p>CZ \u66fe\u7ecf\u662f\u52a0\u5bc6\u9886\u57df\u7684\u4e00\u4f4d\u5927\u4eba\u7269\u3002\u4ed6\u4e8e 2017 \u5e74\u521b\u7acb\u5e01\u5b89\u5e76\u5c06\u5176\u6253\u9020\u6210\u4e00\u5bb6\u8d85\u7ea7\u6210\u529f\u7684\u516c\u53f8\uff0c\u8d5a\u53d6\u4e86\u6570\u5341\u4ebf\u7f8e\u5143\u3002\u4f46\u4ed6\u7684\u8d22\u5bcc\u548c\u6743\u529b\u65e0\u6cd5\u4fdd\u62a4\u4ed6\u4e0d\u53d7\u8fdd\u6cd5\u884c\u4e3a\u540e\u679c\u7684\u5f71\u54cd\u3002\u8fd9\u4e2a\u6848\u5b50\u63d0\u9192\u6211\u4eec\uff0c\u65e0\u8bba\u62e5\u6709\u591a\u5c11\u94b1\uff0c\u6ca1\u6709\u4eba\u80fd\u51cc\u9a7e\u4e8e\u6cd5\u5f8b\u4e4b\u4e0a\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">\u591a\u7c73\u8bfa\u9aa8\u724c\u6548\u5e94\uff1a\u5e01\u5b89\u548c FTX<\/h3>\n\n<p>CZ \u7684\u9ebb\u70e6\u4e0e\u53e6\u4e00\u5bb6\u540d\u4e3a FTX \u7684\u5927\u578b\u52a0\u5bc6\u516c\u53f8\u6709\u5173\uff0c\u8be5\u516c\u53f8\u7684\u8d1f\u8d23\u4eba\u662f Sam Bankman-Fried (SBF)\u3002\u8fd9\u4e24\u5bb6\u516c\u53f8\u6709\u70b9\u50cf\u7ade\u4e89\u5bf9\u624b\u30022022 \u5e74\uff0cCZ \u51b3\u5b9a\u51fa\u552e\u5e01\u5b89\u6301\u6709\u7684\u6240\u6709 FTX \u7279\u6b8a\u6570\u5b57\u8d27\u5e01\u3002\u6b64\u4e3e\u5413\u5230\u4e86\u6295\u8d44\u8005\uff0c\u5e76\u8ba9\u4ed6\u4eec\u5bf9 FTX \u4ea7\u751f\u4e86\u62c5\u5fe7\uff0c\u6700\u7ec8\u5bfc\u81f4\u5176\u57ae\u53f0\u3002<\/p>\n\n<h3 class=\"wp-block-heading\">\u5e01\u5b89\u7684\u4e0b\u4e00\u6b65\u662f\u4ec0\u4e48\uff1f<\/h3>\n\n<p>\u968f\u7740 CZ \u7684\u51fa\u5c40\uff0c\u8bb8\u591a\u4eba\u60f3\u77e5\u9053\u5e01\u5b89\u7684\u547d\u8fd0\u4f1a\u5982\u4f55\u3002\u8be5\u516c\u53f8\u4ecd\u5728\u652f\u4ed8\u5de8\u989d\u7f5a\u6b3e\uff0c\u5e76\u81f4\u529b\u4e8e\u6539\u8fdb\u5176\u7cfb\u7edf\u4ee5\u9632\u6b62\u6d17\u94b1\u3002\u53ea\u6709\u65f6\u95f4\u624d\u80fd\u8bc1\u660e\u6b64\u6848\u4ece\u957f\u8fdc\u6765\u770b\u4f1a\u5bf9\u5e01\u5b89\u4ea7\u751f\u600e\u6837\u7684\u5f71\u54cd\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u52a0\u5bc6\u5de8\u5934\u88ab\u7f5a\u6570\u5341\u4ebf\u7f8e\u5143\uff0c\u524d\u8001\u677f\u9512\u94db\u5165\u72f1 \u5168\u7403\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e01\u5b89\u5728\u521b\u59cb\u4eba\u8d75\u957f\u9e4f (CZ) \u627f\u8ba4\u8fdd\u53cd\u6d17\u94b1\u6cd5\u540e\u9677\u5165\u56f0\u5883\u3002\u6d17\u94b1\u662f\u6307\u8bd5\u56fe\u9690\u7792\u8d44\u91d1\u6765\u6e90\u7684\u884c\u4e3a\uff0c\u901a\u5e38\u6765\u81ea\u975e\u6cd5\u6d3b\u52a8\u3002 CZ \u8ba4\u7f6a\u5e76\u8f9e\u804c \u53bb\u5e74\uff0cCZ \u627f\u8ba4\u81ea\u5df1\u505a\u9519\u4e86\uff0c\u8f9e\u53bb\u4e86\u5e01\u5b89\u9996\u5e2d\u6267\u884c\u5b98\u7684\u804c\u52a1\u3002\u4ed6\u8fd8\u88ab\u5904\u4ee5 5000 \u4e07\u7f8e\u5143\u7684\u5de8\u989d\u7f5a\u6b3e\uff0c\u800c\u5e01\u5b89\u672c\u8eab\u5219\u88ab\u5904\u4ee5\u9ad8\u8fbe 43 \u4ebf\u7f8e\u5143\u7684\u5de8\u989d\u7f5a\u6b3e\uff01\u8fd9\u662f\u4e00\u5927\u7b14\u94b1\uff01\u4e00\u4f4d\u6cd5\u5b98\u88c1\u5b9a\uff0c\u51fa\u4e8e\u8b66\u793a\u76ee\u7684\uff0cCZ \u8fd8\u5e94\u5728\u76d1\u72f1\u91cc\u5f85\u4e00\u6bb5\u65f6\u95f4\u3002 CZ \u4e3a\u4f55\u60f9\u4e0a\u9ebb\u70e6\uff1f CZ \u7684\u95ee\u9898\u6e90\u4e8e\u672a\u9075\u5faa\u4e3a\u963b\u6b62\u6d17\u94b1\u800c\u5236\u5b9a\u7684\u89c4\u5219\u3002\u8fd9\u4e9b\u89c4\u5219\u5c31\u50cf\u7559\u610f\u53ef\u7591\u6d3b\u52a8\u7684\u8b66\u72ac\u3002\u7531\u4e8e\u6ca1\u6709\u8fd9\u4e9b\u8b66\u72ac\uff0c\u5e01\u5b89\u53d8\u6210\u4e86\u7f6a\u72af\u53ef\u80fd\u85cf\u533f\u8d44\u91d1\u7684\u5730\u65b9\u3002\u68c0\u5bdf\u5b98\uff08\u4e3a\u653f\u5e9c\u8fa9\u62a4\u7684\u5f8b\u5e08\uff09\u8868\u793a\uff0c\u8fd9\u4f7f\u5e01\u5b89\u6210\u4e3a\u5305\u62ec\u6050\u6016\u5206\u5b50\u548c\u4f24\u5bb3\u513f\u7ae5\u8005\u5728\u5185\u7684\u6076\u4eba\u7684\u67a2\u7ebd\u3002 \u5e01\u5b89\u672a\u62a5\u544a\u53ef\u7591\u6d3b\u52a8 \u60f3\u8c61\u4e00\u4e0b\u4e00\u5bb6\u94f6\u884c\uff0c\u5982\u679c\u6709\u4eba\u5728\u6ca1\u6709\u89e3\u91ca\u7684\u60c5\u51b5\u4e0b\u5b58\u5165 100 \u4e07\u7f8e\u5143\u73b0\u91d1\uff0c\u5b83\u6c38\u8fdc\u4e0d\u4f1a\u544a\u8bc9\u8b66\u5bdf\u3002\u5e01\u5b89\u6240\u505a\u7684\u4e8b\u60c5\u5c31\u662f\u8fd9\u6837\uff01\u68c0\u5bdf\u5b98\u8bf4\uff0c\u5e01\u5b89\u6ca1\u6709\u62a5\u544a\u8d85\u8fc7 100,000 \u7b14\u770b\u4f3c\u53ef\u7591\u7684\u4ea4\u6613\uff0c\u5c3d\u7ba1\u4ed6\u4eec\u672c\u5e94\u8fd9\u6837\u505a\u3002\u8fd9\u4e9b\u4ea4\u6613\u53ef\u80fd\u6d89\u53ca\u7f6a\u72af\u751a\u81f3\u6050\u6016\u7ec4\u7ec7\uff01 CZ \u8868\u793a\u6b49\u610f \u5728\u5ead\u5ba1\u671f\u95f4\uff0cCZ \u4e3a\u81ea\u5df1\u7684\u884c\u4e3a\u9053\u6b49\uff0c\u5e76\u8868\u793a\u4ed6\u5df2\u7ecf\u5438\u53d6\u4e86\u6559\u8bad\u3002\u4ed6\u60f3\u4e13\u6ce8\u4e8e\u4e00\u4e2a\u65b0\u9879\u76ee\uff0c\u4e00\u4e2a\u5728\u7ebf\u6559\u80b2\u5e73\u53f0\uff0c\u5e2e\u52a9\u4eba\u4eec\u66f4\u591a\u5730\u4e86\u89e3\u4e8b\u7269\u3002\u6cd5\u5b98\u542c\u53d6\u4e86 CZ \u7684\u610f\u89c1\uff0c\u5e76\u7406\u89e3\u4ed6\u611f\u5230\u6094\u6068\uff0c\u8fd9\u610f\u5473\u7740\u4ed6\u5bf9\u81ea\u5df1\u7684\u884c\u4e3a\u611f\u5230\u96be\u8fc7\u3002 CZ&hellip;<\/p>\n","protected":false},"author":2,"featured_media":1163,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-1158","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts\/1158","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/comments?post=1158"}],"version-history":[{"count":2,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts\/1158\/revisions"}],"predecessor-version":[{"id":1162,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/posts\/1158\/revisions\/1162"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/media\/1163"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/media?parent=1158"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/categories?post=1158"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/zh\/wp-json\/wp\/v2\/tags?post=1158"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}