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向美国交了527亿元罚款,前华人首富赵长鹏,彻底洗白上岸原创2023-12-22 16:16·互联网乱侃秀不知道大家还记得那个曾经的华人首富赵长鹏么?2022年1月份的时候,赵长鹏的身家为941亿美元(约合6348亿元人民币),超过了家夫山泉创始人钟睒睒,成为“华人首富”。赵长鹏何许人也,他就是币安创始人,凭借着加密货币的风口,他真为了风口那只起飞的猪,创业5年,就成为了华人首富。事实上,币安创立是在2017年,当时大家并不看好他,毕竟当前类似的交易平台成千上万,但不曾想,偏偏他成功了,不到一年时间,注册用户超过了500万人,单日交易量超过100亿美元,成为全球第一大加密货币交易平台。不过虽然平台成功了,但赵长鹏却四处流量,因为这种加密货币平台,不被国家承认,很多国家甚至禁止这种平台的存在。于是赵长鹏四处流浪,想要为币安寻找一个合法的所在地,从中国流浪到日本,再到新加坡,马耳他,再到英国……随监管动向而漂流。后来他干脆居无定所,他的行踪成谜,没人找得到他,他甚至对外称,他人在哪里,哪里就是币安的总部……而随着币安越来越大,交易量越来越高,他也被美国盯上了,美国司法部对他的指控是洗钱,美国商品期货交易委员会指控他非法交易。上个月的,赵长鹏认罪,与美国司法部达成和解协议,币安交43亿美元的罚款,赵长鹏支付5000万美元罚款,并辞职,后来还交了1.75亿美元保释金。不过,这只是与美国司法部达成和解,与美国商品期货交易委员会可没有达成和解。而近日,他与美国商品期货交易委员会也达成了和解了,伊利诺伊州北区地方法院批准了和解协议。而代价是赵长鹏处支付了1.5亿美元罚款,币安退还13.5亿美元的非法交易费用,同时也交了13.5亿美元的罚款,合计为28.5亿美元。也就是说,赵长鹏以及币安一共交了43.5+1.75+28.5=73.75亿美元(约527亿元人民币)的罚款后,赵长鹏算是得到了美国政府的承认。从此之后,他算是真正洗白,也算是真正安全了,对于他及币安而言,交527亿元的罚款,买个平安,把币安洗白,把自己洗白,且成功上岸了,527亿元其实交的很值了,你觉得呢?不过也有人表示,只怕事情还没完,尽管已经缴纳天价罚款,但币安及赵长鹏的未来仍然是未知数,说不定接下来还会有坐牢的可能性。

2025年01月07日,较之在咖啡豆等原材料上寻求成本压缩空间,规模化公司再在人力成本上进行缩减更容易。

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世卫组织已在5个国家部署了65名专家仅马拉维就有40名专家自去年3月以来马拉维所有29个地区报告了近3.7万例霍乱病例和1210例死亡病例此外世卫组织还分发了霍乱应对包和其他用品包括口服补液盐、静脉输液、抗生素、快速诊断检测包、个人防护设备、帐篷和霍乱病床

烟云涧村的繁荣与文化传承以下为美股当日交易最活跃的20只股票:

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厦(齿颈补)门(惭别苍)一(驰颈)公(骋辞苍驳)司(厂颈),“内(狈别颈)鬼(骋耻颈)”被(叠别颈)抓(窜丑耻补)!

夏季的炎热总是令人难以忍受,女生们在穿搭上要花费更多的功夫,既要延续时髦洋气的风格路线,又要满足解暑清凉的需求,衣装的挑选和搭配确实得多加思虑。岳母一见到王强,就上前一把抱住他,眼泪哗哗地流,“强子啊,你这是怎么搞的?怎么就和人打起来了?”包含"张筱雨"、"驳辞驳辞"、"人体"的内容视频社区在线...

未来将面临重大的关键挑战投资环境已变得比全球金融危机以来我们所遇到的要复杂得多

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