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币安反击以色列军方要求冻结加密钱包的请求

  • October 7, 2024
  • 1 min
  • 0

全球最大加密货币交易所币安近日拒绝了以色列军方要求冻结与巴勒斯坦及其他区域个人相关的加密钱包的请求。 据币安全球金融犯罪调查负责人Nils Anderson Röed透露，币安已拒绝了86%的此类请求，原因是缺乏充分的证据支持。 Röed强调，币安的决策流程包括独立调查，确保符合国际法的同时也保护用户的权益。 这种方式与外界指责币安盲目执行政府指令的说法形成对比，凸显了其在中东等政治敏感地区严格尽职调查的承诺。 币安拒绝大部分以色列军方请求 在最近的一次采访中，Röed详细说明了币安如何处理以色列国防军（IDF）的请求。 他解释说，币安并不仅依赖外部报告，而是自行进行开源情报调查。在一项涉及IDF超过1500个冻结钱包请求的案例中，币安发现只有220个钱包（占总数的14%）与非法活动有合法关联。 其余的钱包未受影响，确保公司不会无意中阻止合法交易。 平衡合规与用户权益 Röed透露，币安的金融犯罪调查团队与法律部门密切合作，并与执法机构进行咨询，以做出明智的决策。例如，IDF可能将某个钱包归类为恐怖主义融资相关，但币安的独立分析可能显示该钱包与慈善组织有关。 此类差异通过与法律专家和合规官员的讨论解决后再采取行动。 Röed是一位拥有丰富经验的网络安全专家，曾在欧洲刑警组织和荷兰政府任职。他指出，币安为应对中东等动荡地区的复杂案件投入了额外资源。这一流程有助于确保币安的行动符合国际法律标准，同时不会不公正地影响其用户。 确保透明和负责任的做法…

调查谁是中本聪的记录片即将上线 到底他是一个人还是组织？

  • October 7, 2024
  • 1 min
  • 0

美国制片人兼导演柯伦·霍巴克（Cullen Hoback）与 HBO 近日宣布，他们合作制作的纪录片《Money Electric: The Bitcoin Mystery》（暂译《电子货币：比特币之谜》）即将上映，并暗示这部影片最终可能揭开比特币创造者“中本聪”（Satoshi Nakamoto）的真实身份。 HBO找到消失的中本聪吗？ 在这部纪录片中，霍巴克深入调查了比特币的起源，显然是想追踪“中本聪”的真实身份，并暗示影片可能会揭示出“谁是中本聪”。不过，霍巴克在社交平台 X（前 Twitter）上的帖子和预告片中也透露了一种可能性：中本聪既可能是一个人，也可能是一个组织，或者是此前被忽视的某个人。 A few…

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