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SOL $75.52 +0.66%
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DOGE $0.0698 +0.19%
ADA $0.1775 -0.72%
BCH $203.53 +0.06%
LINK $9.52 +6.79%
HYPE $56.94 +1.29%
AAVE $86.49 +1.30%
SUI $0.6798 +0.56%
XLM $0.1584 +0.81%
ZEC $488.64 -0.41%
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赵长鹏在西雅图联邦法院面临新的集体诉讼

2024-08-21 09:29:01

ChainCatcher 消息,据 U.Today 报道,前币安 CEO 赵长鹏(CZ)及币安被指控涉及新的集体诉讼。该诉讼在西雅图联邦法院提起,指控币安通过其平台为不法分子洗钱,损害了消费者利益。原告称,币安作为“加密货币洗钱帝国”,允许黑客、窃贼等不法分子在平台上洗白非法所得,并通过此方式获取巨额利润。该诉讼还指控币安的行为构成了非法敲诈勒索,违反了 RICO 法案。

此前,CZ 已因洗钱违规在去年 11 月认罪,并于今年 4 月被判入狱四个月。

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