声名狼藉的加密货币交易所 FTX Sam Bankman-Fried (SBF) 的创始人再次受到严厉批评。据美国司法部在华尔街日报报告 , SBF 试图通过外国监管机构的宽大处理来拖延破产程序。这个想法是将加密资产从他的交易平台转移到国际监管机构。
有关 FTX 创始人的更多详细信息
加密货币交易所FTX的创始人Sam Bankman-Fried因FTX的金融危机面临多起诉讼和破产索赔。但报告称，他没有正面回应这些指控，而是积极寻求外国监管机构的宽大处理，以争取时间并避免破产程序。
同时，该报告还指出，SBF 一直在利用其在加密货币行业内广泛的人脉网络来影响各国的监管机构。这些努力旨在获得优惠待遇并拖延破产程序。
FTX 否认了这些指控，称该公司致力于遵守其运营所在的每个司法管辖区的所有适用法律和法规。该公司还强调，它拥有良好的合规记录，从未被发现违反任何法律或法规。
尽管 FTX 予以否认，但针对 SBF 和该公司的指控继续引起广泛关注和批评。一些行业专家预测 这可能会对加密货币行业产生重大影响，包括加强监管和检查。
这指责 对 SBF 的反对在金融界引起了愤怒。许多人呼吁对加密货币交易所及其创始人实施更严格的监管并加强问责制。一些人甚至呼吁 SBF 对其行为负责，并要求关闭 FTX 交易所。
加密空间需要更高的安全性
尽管加密空间取得了成功，但它一直受到批评，特别是围绕 FTX 创始人 SBF 最近的指控。
随着该行业的不断发展，许多人呼吁更多规定 对项目、交易所及其创始人持有与传统金融机构相同的标准。此外，他们应确保不容忍逃避法律的行为。
加密货币市场趋势向上并有新的收益|来源：TradingView.com 上的加密货币总市值
目前，世界上有许多关于加密活动的法规。但FTX事件引发了更多的担忧安全 加密空间，许多人认为需要做更多工作来保护用户免受恶意行为者的侵害。
据 Twitter 上的用户称，首先是增加加密货币交易所和钱包的安全措施，以提高安全性。此外，监管机构应制定和执行标准，以确保恶意行为者无法在没有后果的情况下进行操作。
此外，针对 SBF 和 FTX 的指控凸显了加密货币行业内提高透明度和问责制的必要性。这涉及定期审计和测试系统，具有严格的了解你的客户 (KYC) 和反洗钱 (AML) 程序来检测和防止非法活动。
特色图片来自 Pixabay，15958319 图表来自 Tradingview
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