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突发!昔日华人首富赵长鹏刚离开监狱 再遭遇新一轮集体诉讼……

FX1682024年8月23日 04:29
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FX168财经报社(亚太)讯 昔日华人首富、币安创始人赵长鹏已离开监狱,但仍处于被拘押状态,预计将在9月29日获释。作为和解协议的条件,他被禁止3年内经营或管理全球最大加密交易所币安(Binance)。他和币安面临新一轮集体诉讼,投资者指控币安未能防止洗钱,无法追回被盗资产。

Decrypt报道称,赵长鹏本周似乎已从南加州一所最低安全监狱转移到长滩RRM监狱,这是一个寄宿项目,旨在帮助即将刑满释放的囚犯为重返社会做好准备。

(来源:Decrypt)

RRM,即住宅重返社会管理办公室,通常被通俗地称为“中途之家”。

事实上,根据美国监狱管理局的说法,赵长鹏将在9月29日获释。

从技术上讲,一些推特用户声称赵长鹏已经出狱,这是正确的。但他肯定仍处于美国政府的拘押之下,不能自由行动或做他想做的事。

(来源:Twitter)

到9月底,赵长鹏应该会恢复行动能力,并可能回到迪拜的妻子和两个孩子身边。自2023年11月承认违反美国反洗钱刑事规定以来,他一直待在美国,以保住币安交易所的生存。

此后,西雅图的一名联邦法官拒绝了赵长鹏等待宣判期间返回家人的请求,因此他被迫在太平洋西北地区度过了几个月尴尬的假期。

即使与美国政府达成和解后,赵长鹏仍然是加密货币领域最富有的人,最新统计显示,他的净资产高达477亿美元。

然而,作为和解协议的一部分,赵长鹏还被禁止在3年内运营或管理币安。

赵长鹏表示,他打算利用这段时间专注于教育和被动投资等其他业务。

如果赵长鹏对自己未来的更多选择感到好奇,他现在可以通过RRM长滩分校获得就业安置援助和生活技能培训。

然而,才刚离开监狱,赵长鹏就再次面临诉讼。

在8月16日向美国华盛顿州西雅图西区地方法院提起的集体诉讼中,原告声称他们的加密货币被盗,盗贼将这些资金发送给币安,以“切断账本和他们的数字资产之间的联系”,使这些资金变得无法追踪。

原告辩称,加密货币交易的一个关键属性是区块链上“这些交易的永久记录”,这使得它们永久且准确地可追溯。

集体诉讼称:“因此,如果没有像Binance.com这样的加密货币清洗场所,如果有不法分子窃取他人的加密货币,当局最终可能会通过追踪他们在区块链上的行动找到他们。”

原告称,币安是洗钱过程的重要组成部分,违反了《反诈骗及腐败组织法》(RICO)。

延伸阅读:突发重磅!昔日华人首富遭遇投资者“集体诉讼”……

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