BTC $77,770.03 +1.39%
ETH $2,289.08 +1.81%
BNB $699.21 +0.55%
XRP $1.28 +2.65%
SOL $93.46 +2.08%
TRX $0.3232 +1.68%
DOGE $0.0752 +2.03%
ADA $0.1902 +1.04%
BCH $274.92 -1.03%
LINK $11.10 +0.38%
HYPE $85.67 +2.71%
AAVE $127.24 +0.18%
SUI $0.8958 +2.90%
XLM $0.1630 -0.81%
ZEC $1,224.33 +7.17%
AAPL $332.01 -2.02%
AMZN $251.00 +1.71%
GOOGL $280.56 +0.19%
MSFT $520.90 +2.70%
META $621.26 +2.21%
NVDA $207.46 +2.27%
TSLA $398.45 -1.43%
SNDK $1,127.01 +4.19%
INTC $60.84 +0.98%
SPCX $141.96 +3.79%
MU $855.41 +1.96%
AMD $485.44 +3.37%
BTC $77,770.03 +1.39%
ETH $2,289.08 +1.81%
BNB $699.21 +0.55%
XRP $1.28 +2.65%
SOL $93.46 +2.08%
TRX $0.3232 +1.68%
DOGE $0.0752 +2.03%
ADA $0.1902 +1.04%
BCH $274.92 -1.03%
LINK $11.10 +0.38%
HYPE $85.67 +2.71%
AAVE $127.24 +0.18%
SUI $0.8958 +2.90%
XLM $0.1630 -0.81%
ZEC $1,224.33 +7.17%
AAPL $332.01 -2.02%
AMZN $251.00 +1.71%
GOOGL $280.56 +0.19%
MSFT $520.90 +2.70%
META $621.26 +2.21%
NVDA $207.46 +2.27%
TSLA $398.45 -1.43%
SNDK $1,127.01 +4.19%
INTC $60.84 +0.98%
SPCX $141.96 +3.79%
MU $855.41 +1.96%
AMD $485.44 +3.37%

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。

關聯標籤
關聯標籤
app_icon
ChainCatcher 與創新者共建Web3世界