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美司法部提交針對 CZ 訴訟的擬議保護令動議,以封存相關敏感資訊

2024-02-21 15:30:29

ChainCatcher 消息,据 CoinGape 報導,根據 2 月 20 日的一份保護令動議,考慮到 CZ 訴訟中的敏感信息,美國律師申請進入保護令。司法部表示,被告 CZ 和辯護律師不反對保護令的請求。

據美國檢察官稱,CZ 承認未能維持有效的反洗錢計劃。提供的證據材料包括敏感證人訪談、第三方財務記錄和第三方內部業務記錄。

司法部在這項動議中提出了一項擬議命令,限制公眾獲取任何信息。"除了辯護律師、辯護團隊成員和被告之外,擬議的保護令不會被傳播或分發給任何人,"文件中寫道。

此外,敏感證人的身份將不會在公開文件中披露,與最近對未修改的信件和醫療記錄的密封類似,這些證人的身份將保持封存。

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