赵长鹏再次被美国法院禁止出境，面临最高18个月监禁

华尔街见闻2023-12-30

作者：葛佳明前全球最大加密货币交易所币安首席执行官赵长鹏被再次禁止出境旅行。12月30日，媒体报道称，赵长鹏旅行许可申请再次被法官驳回。11月赵长鹏承认违反了美国反洗钱法后，正在美国等待判决。在认罪后，赵长鹏以1.75亿美元保释，但他不能离开美国。根据法院的裁决，赵长鹏面临最高18个月的监禁，他将留在美国，直至2024年2月23日宣判为止。赵长鹏曾向美国地区法官Richard A. Jones申请...

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

带老鼠
2023-12-30
带老鼠
竟然不是直接没收、太仁慈了
- T20230212001:
  有区别吗？认罪了把所有财产都罚没了，美国是第一次做这事情？阿尔斯通，东芝，历历在目
山手
2023-12-30
山手
恶人自有恶人磨
贺嘎zh
2023-12-30
贺嘎zh
28亿多美元罚款也赔的起他得捞了多少？
BossQ
2023-12-30
BossQ
反正判了多少就多少，也不是没收违法所得，不然就都没了。
华尔街小虾
2023-12-30
华尔街小虾
美国法律太正规了，才18个月[开心]
- T20230212001:
  割了韭菜去美国被政府割，天道好轮回，苍天饶过谁
股圣股仙儿股神
2023-12-30
股圣股仙儿股神
都是替别人挣的钱！可悲啊

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/1123864811?lang=zh_CN&edition=full","thumbnail":"https://static.tigerbbs.com/57b8a25452ae737292f335d683104f14","is_english":false,"pubTime":"2023-12-30 15:11","share_image_url":"https://static.laohu8.com/cc96873d3d23ee6ac10685520df9c100","id":"1123864811","market":null,"top_or_hot":-1,"title":"赵长鹏再次被美国法院禁止出境，面临最高18个月监禁","media":"华尔街见闻","content":"<div>\n<p>作者：葛佳明前全球最大加密货币交易所币安首席执行官赵长鹏被再次禁止出境旅行。12月30日，媒体报道称，赵长鹏旅行许可申请再次被法官驳回。11月赵长鹏承认违反了美国反洗钱法后，正在美国等待判决。在认罪后，赵长鹏以1.75亿美元保释，但他不能离开美国。根据法院的裁决，赵长鹏面临最高18个月的监禁，他将留在美国，直至2024年2月23日宣判为止。赵长鹏曾向美国地区法官Richard A. Jones申请...</p>\n\n<a href=\"https://wallstreetcn.com/articles/3705333\">网页链接</a>\n\n</div>\n","source":"live_wallstreetcn","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>赵长鹏再次被美国法院禁止出境，面临最高18个月监禁</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n赵长鹏再次被美国法院禁止出境，面临最高18个月监禁\n</h2>\n\n<h4 class=\"meta\">\n\n\n2023-12-30 15:11 北京时间&nbsp;&nbsp;&nbsp;<a href=https://wallstreetcn.com/articles/3705333><strong>华尔街见闻</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>作者：葛佳明前全球最大加密货币交易所币安首席执行官赵长鹏被再次禁止出境旅行。12月30日，媒体报道称，赵长鹏旅行许可申请再次被法官驳回。11月赵长鹏承认违反了美国反洗钱法后，正在美国等待判决。在认罪后，赵长鹏以1.75亿美元保释，但他不能离开美国。根据法院的裁决，赵长鹏面临最高18个月的监禁，他将留在美国，直至2024年2月23日宣判为止。赵长鹏曾向美国地区法官Richard A. Jones申请...</p>\n\n<a href=\"https://wallstreetcn.com/articles/3705333\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"GBTC","symbol_name":"Grayscale Bitcoin Trust","start_time":0,"source_url":"https://wallstreetcn.com/articles/3705333","article_id":"1123864811","we_media_id":null,"thumbnails":["https://static.tigerbbs.com/57b8a25452ae737292f335d683104f14"],"rights":{"source":"live_wallstreetcn","url":"https://wallstreetcn.com/articles/3705333","rn_cache_url":null,"directOrigin":true},"url":"https://stock-news.laohu8.com/highlight/detail?id=1123864811","pubTimestamp":1703920302,"columns":[],"sourceInfo":{"source_id":"live_wallstreetcn","name":"华尔街见闻"},"weMediaInfo":null,"summary":"他将留在美国，直至2024年2月23日宣判为止。","collect":0,"end_time":0,"defaultTopTitle":"wallstreetcn.com","property":[],"viewcount":null,"language":"zh","relate_stocks":{"GBTC":"Grayscale Bitcoin Trust"},"translate_title":"Zhao Changpeng was once again banned from leaving the country by the US court and faced up to 18 months in prison","themeId":"","isJumpTheme":false,"ttsUrl":"https://static.tigerbbs.com/44b5eeb5428bf1cdfa0cdde17f7a9cb9","symbols_score_info":{"GBTC":1.1},"content_text":"作者：葛佳明前全球最大加密货币交易所币安首席执行官赵长鹏被再次禁止出境旅行。12月30日，媒体报道称，赵长鹏旅行许可申请再次被法官驳回。11月赵长鹏承认违反了美国反洗钱法后，正在美国等待判决。在认罪后，赵长鹏以1.75亿美元保释，但他不能离开美国。根据法院的裁决，赵长鹏面临最高18个月的监禁，他将留在美国，直至2024年2月23日宣判为止。赵长鹏曾向美国地区法官Richard A. Jones申请，允许他在保释期间出境，而这也是他认罪后的第二次申请，周五在西雅图的法庭听证会上，Jones再次拒绝了他的申请。媒体称，法院驳回赵长鹏的旅行申请这一决定，是在禁止其赴阿联酋三周后做出的，联邦检察官对赵长鹏的保释条件提出了质疑：赵长鹏拥有大量资产，并计划返回一个与美国没有引渡条约的国家（阿联酋），一旦赵长鹏回到阿联酋，美国就很难强制他返回美国接受审判。累计罚单已超500亿今年11月，美国检方指控币安为受制裁组织的交易提供便利，并鼓励美国用户隐藏位置，以避免洗钱罪名。币安认罪并同意支付总计43亿美元的罚款，其中包括与美国商品期货交易委员会(CFTC)达成民事和解的金额。根据美国司法部发表的声明，币安对涉嫌洗钱、无证汇款、违反制裁等指控认罪，将缴纳43.16亿美元罚款；赵长鹏承认违反了美国反洗钱有关法律规定，同意支付5000万美元的罚款，并辞去首席执行官职务。和解协议允许币安继续运营。当地时间12月18日，美国商品期货交易委员会（CFTC）再宣布对加密货币交易所币安及赵长鹏实施28.5亿美元的处罚。根据美国商品期货交易委员会（CFTC）发布的信息，法院对赵长鹏个人处以1.5亿美元的民事罚款，并勒令币安退还13.5亿美元的非法交易费用，还对该公司处以13.5亿美元的罚款，合计为28.5亿美元。目前币安和赵长鹏累计已被罚72.16亿美元（约合人民币515亿元）。赵长鹏认罪后以1.75亿美元保释，但他并不能离开美国。根据法院的裁决，赵长鹏面临最高 18 个月的监禁。他将留在美国，直至2024年2月23日宣判为止。由于他主动认罪，他的最终刑期预计不超过18个月。司法部消息人士对媒体表示，计划对赵长鹏施加18个月的刑期，但这并不能保证他一定会进监狱。在过去类似的有关加密货币和洗钱的刑事案件中，检察官曾要求判处重刑，但这些要求都被拒绝了。另外，赵长鹏接下来的计划显然不包括服刑。赵长鹏此前在X上表示，他计划在未来几个月内享受一些假期，对区块链、DeFi、人工智能和生物技术初创公司“进行一些被动投资”，并有可能成为一些企业家的导师。","kind":"news","is_publish_news":true,"is_publish_highlight":true,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0},"commentList":[{"id":257657101906048,"gmtCreate":1703938058885,"gmtModify":1703938060578,"author":{"id":"3520311914319676","authorId":"3520311914319676","name":"带老鼠","avatar":"https://static.tigerbbs.com/5efff083d92123a9144dd4ce6f0a5537","vip":1,"crmLevel":1,"crmLevelSwitch":0,"idStr":"3520311914319676","authorIdStr":"3520311914319676"},"htmlText":"竟然不是直接没收、太仁慈了","listText":"竟然不是直接没收、太仁慈了","text":"竟然不是直接没收、太仁慈了","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":1,"repostSize":0,"link":"https://laohu8.com/post/257657101906048","repostId":1123864811,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"comments":[{"id":257660153532536,"gmtCreate":1703938803665,"gmtModify":1703941613122,"authorId":3496195964878176,"author":{"id":3496195964878176,"idStr":"3496195964878176","authorId":3496195964878176,"name":"T20230212001","avatar":"https://static.tigerbbs.com/d41a9585311541f7bc86d5a24a6c073f","vip":1,"crmLevel":1,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":257657101906048,"type":1,"supId":0,"prevId":0,"content":"有区别吗？认罪了把所有财产都罚没了，美国是第一次做这事情？阿尔斯通，东芝，历历在目","text":"有区别吗？认罪了把所有财产都罚没了，美国是第一次做这事情？阿尔斯通，东芝，历历在目","html":"有区别吗？认罪了把所有财产都罚没了，美国是第一次做这事情？阿尔斯通，东芝，历历在目"}],"langContent":"CN"},{"id":257642402259016,"gmtCreate":1703934467951,"gmtModify":1703934469508,"author":{"id":"3561073671533659","authorId":"3561073671533659","name":"山手","avatar":"https://static.tigerbbs.com/0a8631fdfc1024e231c1f2e39c29c857","vip":1,"crmLevel":5,"crmLevelSwitch":0,"idStr":"3561073671533659","authorIdStr":"3561073671533659"},"htmlText":"恶人自有恶人磨","listText":"恶人自有恶人磨","text":"恶人自有恶人磨","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/257642402259016","repostId":1123864811,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":257642286588216,"gmtCreate":1703934447389,"gmtModify":1703941242090,"author":{"id":"3584107063257691","authorId":"3584107063257691","name":"贺嘎zh","avatar":"https://static.tigerbbs.com/55d2b507d9352b5c8f0df5526d554233","vip":1,"crmLevel":2,"crmLevelSwitch":0,"idStr":"3584107063257691","authorIdStr":"3584107063257691"},"htmlText":"28亿多美元罚款也赔的起 他得捞了多少？","listText":"28亿多美元罚款也赔的起 他得捞了多少？","text":"28亿多美元罚款也赔的起 他得捞了多少？","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/257642286588216","repostId":1123864811,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":257638687457512,"gmtCreate":1703933567274,"gmtModify":1703933569030,"author":{"id":"113353300755588","authorId":"113353300755588","name":"BossQ","avatar":"https://static.tigerbbs.com/789a030ba3e9b27c819b653f28fe0f69","vip":1,"crmLevel":2,"crmLevelSwitch":0,"idStr":"113353300755588","authorIdStr":"113353300755588"},"htmlText":"反正判了多少就多少，也不是没收违法所得，不然就都没了。","listText":"反正判了多少就多少，也不是没收违法所得，不然就都没了。","text":"反正判了多少就多少，也不是没收违法所得，不然就都没了。","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/257638687457512","repostId":1123864811,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":257634481226024,"gmtCreate":1703932652347,"gmtModify":1703932653862,"author":{"id":"241432200195108","authorId":"241432200195108","name":"华尔街小虾","avatar":"https://static.tigerbbs.com/8d18dcb9c7fb0e474381866dfd923b5a","vip":1,"hat":"https://static.tigerbbs.com/b073a07f77dbe6b3bec6b12311fde6bd","crmLevel":7,"crmLevelSwitch":1,"idStr":"241432200195108","authorIdStr":"241432200195108"},"htmlText":"美国法律太正规了，才18个月[开心]&nbsp;&nbsp;","listText":"美国法律太正规了，才18个月[开心]&nbsp;&nbsp;","text":"美国法律太正规了，才18个月[开心]","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":0,"commentSize":1,"repostSize":0,"link":"https://laohu8.com/post/257634481226024","repostId":1123864811,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"comments":[{"id":257659822694472,"gmtCreate":1703938720997,"gmtModify":1703941590890,"authorId":3496195964878176,"author":{"id":3496195964878176,"idStr":"3496195964878176","authorId":3496195964878176,"name":"T20230212001","avatar":"https://static.tigerbbs.com/d41a9585311541f7bc86d5a24a6c073f","vip":1,"crmLevel":1,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":257634481226024,"type":1,"supId":0,"prevId":0,"content":"割了韭菜去美国被政府割，天道好轮回，苍天饶过谁","text":"割了韭菜去美国被政府割，天道好轮回，苍天饶过谁","html":"割了韭菜去美国被政府割，天道好轮回，苍天饶过谁"}],"langContent":"CN"},{"id":257608300175600,"gmtCreate":1703926287199,"gmtModify":1703926288651,"author":{"id":"3563945262306297","authorId":"3563945262306297","name":"股圣股仙儿股神","avatar":"https://static.tigerbbs.com/a5e8606dc990ed1826d32a924fbfdd6e","vip":1,"crmLevel":1,"crmLevelSwitch":0,"idStr":"3563945262306297","authorIdStr":"3563945262306297"},"htmlText":"都是替别人挣的钱！可悲啊","listText":"都是替别人挣的钱！可悲啊","text":"都是替别人挣的钱！可悲啊","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":3,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/257608300175600","repostId":1123864811,"repostType":2,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"}],"isCommentEnd":false,"newsSizeData":{"likeSize":12,"commentSize":11,"repostSize":10,"favoriteSize":2,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.29.3","shortVersion":"4.29.3","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1123864811"}