美国大宗商品监管机构向举报“不当交易”的加密货币举报人支付100万美元

币界网Pubblicato 2024-08-10Pubblicato ultima volta 2024-08-10

币界网报道：

商品期货交易委员会（CFTC）向举报人支付了100多万美元，以告知监管机构与加密货币市场有关的“不当交易”。

CFTC指出，举报人的信息导致了执法行动。

监管机构的执法总监Ian McGinley表示，CFTC在过去一个财政年度的大部分举报线索都与数字资产有关。

“识别数字资产市场中的非法行为是CFTC的首要任务，尤其是在普通美国人越来越多地成为数字资产骗局的受害者之际。在上一个财政年度，数字资产案件占CFTC案件总数的近50%。”

举报人计划向那些自愿向CFTC提供有关违反《商品交易法》（CEA）的信息的人发放现金，这些信息导致成功的执法行动，货币制裁超过100万美元。

举报人将获得所收制裁的10%-30%。自2014年首次颁发奖项以来，该计划已产生价值近32亿美元的制裁，并向举报人支付了约3.8亿美元。

CFTC今年批准了针对加密货币公司的多项执法行动。今年1月，监管机构对交易所Debiex提起民事执法诉讼，声称该平台挪用了受害者用于数字资产商品交易的资金。

今年3月，CFTC和司法部（DOJ）公布了对加密货币交易所KuCoin及其两名创始人的起诉书，指控该公司创建了一个“未经许可的汇款业务”，未能维持足够的反洗钱（“AML”）计划，未能正确核实客户的身份，也未能提交可疑活动报告。

今年5月，CFTC命令塞舌尔注册的加密货币经纪公司Falcon Labs支付近200万美元，因其涉嫌未在监管机构注册。

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