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曼哈顿地区检察官敦促纽约州立法者将无牌照加密业务定为刑事犯罪

2026-01-15 13:13:56
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ChainCatcher 消息,据 Decrypt 报道,曼哈顿地区检察官 Alvin Bragg 敦促纽约州立法者将无牌照加密业务定为刑事犯罪,并呼吁加强执法工具以打击加密犯罪。

Bragg 警告称,一个规模达 510 亿美元的犯罪经济正利用监管盲区蓬勃发展,使犯罪分子能够不受惩罚地清洗枪支、毒品和欺诈所得资金。他特别指出,那些收取高达 20% 费用将现金转换为数字资产的无牌照加密 ATM 机是主要问题之一。他主张所有加密业务都必须进行强制性许可并遵守了解客户(KYC)规定,违者应承担刑事责任。若提案通过,纽约将成为美国第 19 个将无牌照加密运营刑事化的州。

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