美国加密执法行动已发出超过33亿美元的罚款
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博链财经获悉,6月24日,据The Block, 区块链 分析公司Elliptic的一份新报告显示,自2009年以来,美国官员已经从与 加密货币 相关的企业处收取了超过33亿美元的罚款。其中,2022年迄今已收取1.797亿美元。
数据显示,迄今为止,超过70%的罚款来自美国证券交易委员会,该委员会最近宣布, 加密资产 和新兴技术将是其2022年的两个首要任务。
迄今为止美国仍然是加密相关执法行动的最大发起国——收取了全球所有与加密相关的罚款的98%以上。
报告显示,2022年最大的单一行动是针对借贷平台BlockFi发起的,BlockFi同意在4月因未能注册其借贷项目而支付1亿美元。
总体而言,最大的诉讼是2020年针对Telegram以12亿美元和解协议出售未注册的数字“Gram”代币。
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