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政策, 市場, 頭條

部份美國聯邦檢察官認為已掌握足夠證據對幣安高層提出刑事訴訟

Posted on 2022-12-132022-12-13 by Rex Chung

By Rex Chung —— 2022-12-13
36 shares / 4.8k views

_________________________________________________________________________________________

據路透社援引知情人士報道，美國司法部檢察官之間的分歧正在推遲對幣安的調查的結論，一些人認為已經收集到的證據證明有理由對該加密交易所采取積極行動，並對包括創始人在內的高管提起刑事訴訟。

正在調查的指控包括無證滙款、共謀洗錢和違反刑事製裁，但尚未做出最終指控決定。美國司法部的領導層一直在猶豫是否要提出起訴。此外，消息人士稱司法部官員已與幣安的律師討論了庭外此案的可能解決方案，即嫌疑人可能會認罪或支付罰款。

幣安發言人表示，「我們對美國司法部的內部運作沒有任何了解，如果我們了解，也不宜發表評論。」司法部拒絕置評。

原文連結：https://www.reuters.com/article/idUSL8N3321X6

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