在老美的交易所调查名单中，洗钱规模排名第一是： @kucoincom @lyu_johnny Kucoin 今年或明年肯定会再次遭到老美执法部门的铁拳重击。 @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg @takungwenwei_hk @Tong_Shuo @QiushiJournal @FTChinese @ChineseWSJ @nytchinese @ABCChinese @rijingzhongwen @ReutersChina @SpokespersonCHN @zlj517 @chinascio

One critical point needs to be clearly understood: In May 2022, Arthur Hayes entered into a Consent Order for Permanent Injunction with the Commodity Futures Trading Commission as a core component of his plea and settlement agreement. Under this order, he is expressly and permanently prohibited from: • Directly or indirectly participating in the operation, management, or advisory functions of any derivatives trading platform subject to CFTC regulation; • Acting to represent, promote, or market any products related to commodity futures, options, or crypto derivatives; • Providing, in any capacity, whether compensated or not, promotional or marketing services for regulated financial products, including through paid endorsements, social media activity, or podcast commentary. This injunction is permanent in nature and carries potential criminal consequences if violated. In the event of a breach, the Commodity Futures Trading Commission may immediately seek a finding of contempt of court, which could result in additional fines and potential imprisonment. @TheJusticeDept @CFTC  @USDOJ_Intl   @gov_online  @meti_chusho  @fsa_attention @SESC_JAPAN @fsa_procurement @MOJ_PSIA @NPA_KOHO @JFSA_en @Wa_nisa_FSA @headlinevc @MaelstromFund @ivcryptofund @aethircloud @CryptoHayes  @etherary @akshat_hk