CZ Powell和更多集会为超过1M的链侦探ZachXBT提供法律费用
(CZ Powell and more rally to fund legal fees for on chain sleuth ZachXBT surpassing 1M)
Published: 2023-06-18
1. CZ与ChainSleuth之间的法律纠纷(焦点话题) 本文讨论了币安首席执行官赵长鹏(CZ)与数字取证公司ChainSleuth之间的法律纠纷. 据称,ChainSleuth制作了一份报告,声称币安参与了非法资金的洗钱活动. CZ对ChainSleuth及其创始人Zachary Salter(也称为“Zach XBT”)提起诽谤诉讼,要求陪审团审判. 文章详细介绍了法院程序和双方迄今为止产生的法律费用. 此案引发了人们对数字取证公司的准确性及其报告可能产生的后果的担忧.
2. 币安的合规工作 文章提到,币安近年来面临多项监管障碍,包括在某些国家被禁止以及收到金融监管机构的警告. 作者报告了币安为改善合规实践以及与监管机构的合作伙伴关系以加强其框架所做的努力. 他们聘请了首席合规官,增加了监管许可,并实施了更严格的AML / KYC程序等措施。.
3. 鲍威尔对加密行业的看法 这篇文章介绍了Kraken首席执行官杰西鲍威尔的评论,他表达了他对加密行业现状和未来的看法. 鲍威尔讨论了比特币的演变以及它如何成为机构投资者眼中的合法资产. 他还谈到了创新和新加密货币(如稳定币)的重要性。. 鲍威尔认为,加密货币的采用将继续增长,但警告说,法规可能会阻碍进展。. .
1. Legal battle between CZ and ChainSleuth (focus topic) The article discusses the legal feud between Binance CEO Changpeng Zhao (CZ) and ChainSleuth,a digital forensics firm. ChainSleuth allegedly produced a report claiming that Binance was involved in the laundering of illicit funds. CZ filed a lawsuit against ChainSleuth and his founder,Zachary Salter (also known as “Zach XBT”),for defamation,requesting a trial by jury. The article details the court proceedings and the legal fees incurred by the parties to date. The case raises concerns regarding the accuracy of digital forensics companies and the possible consequences of their reports.
2. Binance’s compliance efforts The article mentions that Binance has faced several regulatory hurdles in recent years,including being banned in certain countries and receiving warnings from financial watchdogs. The author reports on Binance’s efforts to improve its compliance practices and partnerships with regulatory authorities to strengthen their framework. They have hired a chief compliance officer,increased their regulatory licensing,and implemented stricter AML/KYC procedures,among other measures.
3. Powell’s views on the crypto industry The article features comments from Kraken CEO,Jesse Powell,who expresses his thoughts on the current state and future of the crypto industry. Powell discusses the evolution of Bitcoin and how it has become a legitimate asset in the eyes of institutional investors. He also touches on the importance of innovation and the emergence of new cryptocurrencies,such as stablecoins. Powell believes that crypto adoption will continue to grow,but cautions that regulations may inhibit progress.
Reference:
cointelegraph.com