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LocalBitcoins用户承认非法经营转账业务
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Topic: LocalBitcoins用户承认非法经营转账业务 (Read 165 times)
Andy0303
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LocalBitcoins用户承认非法经营转账业务
May 05, 2017, 05:13:36 AM
#1
暴走时评:美国密苏里州检察官办公室公布,通过卧底行动发现LocalBitcoins用户在没有获得正式许可的情况下,非法经营比特币转账业务,并从中获利。目前对其犯罪行为判定结果可能是最高五年监禁和25万美元罚款。最近美国此类涉及加密货币的警察突击案件较多。
翻译:Annie_Xu
美国密苏里州的一个LocalBitcoins用户承认非法经营转账业务。
美国密苏里州西区检察官办公室(Attorney’s Office for the Western District of Missouri)的声明显示,2015年二月至2016年七月期间五次向两个警察卧底出售比特币之后,Jason Klein承认非法收取费用。检察官称他没有获得金融犯罪执法网络(FinCEN,Financial Crimes Enforcement Network)或者密苏里州政府经营转账业务的许可。
法庭档案显示,Klein向警察共计售出大约98个比特币,此间获利约30000美元,并收取这些业务的佣金;另一个不具名的人也参与了交易中的两例,但是此人身份没有出现在记录中。
法庭档案中列出的一个LocalBitcoins账户名称显示,Klein至少从2013年就开始销售比特币,大多数当年公开的反馈已经发布。相关网站显示,他最后一次在线是八个月之前。
Klein的代理律师是圣路易斯律师事务所Husch Blackwell的Mark Milton和Baker Marquart的Brian Klein(与案犯无关):
“Jason已经表示对自己的行为负责,打算请求法庭判定其缓刑(不用坐牢)。目前我们没有什么可说的”。
认罪协议副本显示,Klein最高面临五年监禁和25万美元罚款。目前还没有确定判刑日期。
最新案件
这是近几周美国涉及比特币销售者的最新联邦案件,使观察者谴责更大的趋势。
上周纽约罗彻斯特的Richard Petix承认非法进行转账,并在向卧底警察出售13000美元比特币之后对联邦官员撒谎。四月下旬,联邦当局突击了亚利桑那州比特币交易员和支持者的家,上周此人已经被关押候审。
尽管目前不清楚什么原因促使最近一大波案件,观察员、华盛顿律师事务所BakerHostetler金融技术主管Carol Van Cleef说这些案例强调目前美国比特币卖家所处的灰色地带,并且2014年曾发布相关问题指导意见的FinCEN必须提供更多清晰声明。
“我认为它要求政策制定者进一步解释界限在哪里”。
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