Home > Quick > Body

30余家加密企业联名促美会澄清“资金传输人”法律定义

clock
2025-03-27 01:12:06

34家加密巨头联名抗议:美国司法部“资金传输人”定义或扼杀非托管DeFi创新



据权威区块链媒体Decrypt最新报道,Coinbase、Kraken、Uniswap Labs等34家头部加密交易平台与基金会组成联盟,近日向美国国会提交联名信,强烈要求澄清《刑法第1960条》中“资金传输人”的法律定义。



核心争议点:

司法部近期对该条款的扩大化解释,可能将非托管钱包开发者、智能合约创建者等技术人员纳入监管范围。行业警告称,这种过度解读直接威胁美国本土去中心化金融(DeFi)基础设施的开发自由。



案件警示:

该法律条款此前已被用于起诉混币协议Tornado Cash联合创始人Roman Storm,此案成为美国首例针对非托管协议开发者的刑事指控,在Web3领域引发强烈震动。



行业诉求:

DeFi教育基金在信中强调,当前执法趋势存在“以刑事手段代替行业监管”的危险倾向,敦促国会:

1. 明确排除非托管软件开发者责任

2. 区分技术开发与金融业务行为

3. 建立适应Web3特性的监管框架



对投资者的潜在影响:

1. 政策风险加剧:监管不确定性或抑制DeFi领域投资热情

2. 技术外流风险:严苛解释可能导致开发团队迁移至监管友好地区

3. 市场波动预警:关键法律判决可能引发代币价格剧烈波动

4. 长期利好信号:明确的监管框架将显著提升机构资金入场意愿

Web3 Desktop Trading Tool
Stay ahead of the game in the cryptocurrency space.

7x24 Newsflash

04:51 2025-04-29
Analysts: A strong yen and tariff uncertainty could prompt the Bank of Japan to hold its ground this week
Vincent Chung, co-portfolio manager of diversified income bond strategies at T. Rowe Price, said in a note that the Bank of Japan is expected to keep interest rates on hold at its meeting this week, given the uncertainty surrounding economic growth. A stronger yen and concerns about the impact of potential tariffs on economic growth could cause the Bank of Japan to delay further rate hikes. Uncertainty over tariffs has increased risk premiums on U.S. assets, and investors must keep an eye on pot...
04:39 2025-04-29
Haedal publishes Token Economics: Total 1 billion, Initial Circulation 19.5% of Total Supply
Haedal, the Sui ecological liquidity staking protocol, released the token economics, the total amount of tokens 1 billion, and the initial circulation accounted for 19.5% of the total supply. The total allocation of ecosystem incentives is 55%, liquidity funds account for 10%, investors account for 15%, and teams and advisors account for 20%.
04:33 2025-04-29
Analyst: The address of the 1.50 million UNI to Unichain belongs to Ring Protocol and not Continue Capital
Chain analyst @ai_9684xtpa posted the content of the previous release, saying that the address of the 1.50 million UNI to Unichain cross-chain belonged to Ring Protocol rather than Continue Capital, because Continue Capital participated in the pre-seed round of financing of Ring Protocol, and the two funds interacted, which caused confusion.
04:14 2025-04-29
Sahara AI DataRocks to open beta
On April 29th, Sahara AI announced the open beta of its DataRocks (DSP). DSP is an open on-chain platform that allows users to build high-quality, verifiable AI datasets and earn rewards through contributions. Users can complete special tasks supported by eco-partners, earn Sahara Points and partner rewards (such as tokens, points, etc.), and high-quality contributions can unlock higher rewards. In August last year, Sahara AI, a decentralized AI blockchain platform, announced the completion of a...
04:05 2025-04-29
South Korea plans to introduce seven major crypto policies and open spot ETF trading within the year
According to Edaily, the ruling National Power Party of South Korea has announced seven new policies to cultivate the digital asset ecosystem. It plans to open up spot ETF trading such as bitcoin within the year, and abolish the "1 exchange-1 bank" restriction to promote the admission of institutions. The policy also includes the introduction of stablecoin supervision, the promotion of STO legislation, and the formulation of a basic law for digital assets. The party plans to set up a special com...
04:02 2025-04-29
Golden Noon News | List of important events at noon on April 29
7:00-12:00 Keywords: AI16Z, FTX, VIRTUAL, ether.fi 1. Bithumb will list the AI16Z Korean won trading pair; 2. FTX sued the token issuer, urging cooperation with asset return. 3. VIRTUAL broke through $1.5, a 24-hour gain of 41.5%. 4. The bitcoin position gap between BlackRock IBIT and Strategy has narrowed to just 20,000. 5. Data: Bitcoin exchange supply fell to 2.488 million BTC last Friday, the lowest level in 7 years; 6.ether.fi launched a $40 million venture capital fund, the first investmen...
03:59 2025-04-29
The US index is still in a weak stage, and despite the current correction, investment banks believe that it still has room for further decline, and the real value is still two standard deviations above the long-term average.
The US index is still in a weak stage, and despite the current correction, investment banks believe that it still has room for further decline, and the real value is still two standard deviations above the long-term average.
03:53 2025-04-29
US spot bitcoin ETF saw net inflows of $591.20 million yesterday
According to TraderT monitoring, the US spot bitcoin ETF had a net inflow of 591.20 million dollars yesterday.
03:50 2025-04-29
US spot Ethereum ETF saw net inflows of $64.10 million yesterday
According to TraderT monitoring, the US spot Ethereum ETF had a net inflow of 64.10 million dollars yesterday.
03:50 2025-04-29
In order to avoid Trump's tariffs, countries urgently turned to Goldman Sachs: how to make him happy? Click to view...
In order to avoid Trump's tariffs, countries urgently turned to Goldman Sachs: how to make him happy? Click to view...
03:49 2025-04-29
1. Ali Tongyi Qianwen released and open-sourced Qwen3. 2. ChatGPT entered the e-commerce track, and users can buy goods through ChatGPT. <...
1. Ali Tongyi Qianwen released and open-sourced Qwen3. 2. ChatGPT enters the e-commerce track, and users can buy goods through ChatGPT. 3. Too much pursuit of humanization: Altman said that GPT-4o has a tendency to be "flattering and annoying", and OpenAI plans to fix it within a week. 4. Former Microsoft executives analyze the root cause of OpenAI ChatGPT becoming flattering: humans do not like AI's outspoken personality portrait. 5. National Data Administration: "Eastern Digital and Western Co...
03:38 2025-04-29
At the end of the month, the liquidity assessment triggered long-term fund positioning squaring, and the algorithm sold to amplify the volatility; the long-short power may continue to fluctuate in the short term, waiting for the new guidance of the Federal Reserve.
At the end of the month, the liquidity assessment triggered long-term fund positioning squaring, and the algorithm sold to amplify the volatility; the long-short power may continue to fluctuate in the short term, waiting for the new guidance of the Federal Reserve.