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Coinbase要求重启对FDIC诉讼,指控该监管机构持续隐瞒关键文件

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2025-03-31 19:23:35

Coinbase起诉FDIC要求重启加密监管透明度诉讼 或重塑银行与加密货币行业合作格局



据福克斯商业频道资深记者Eleanor Terrett最新披露,美国最大加密货币交易所Coinbase已向哥伦比亚特区联邦巡回上诉法院提交紧急动议,要求解除针对联邦存款保险公司(FDIC)的《信息自由法》(FOIA)诉讼中止状态。这场备受瞩目的法律交锋,可能对加密货币行业的监管透明度和传统金融机构合作产生深远影响。



核心争议:27份关键监管文件遭封锁

Coinbase在法庭文件中强烈指控FDIC持续拒绝提供涉及银行与加密企业合作禁令的内部决策文件,且未充分配合法定信息披露请求。尽管交易所已通过《信息自由法》获取部分往来通信记录,但FDIC仍以"审议过程特权"为由,拒绝公开27份涉及内部决策流程的核心文件。



诉讼背景与最新进展

• 2023年Coinbase指控FDIC秘密施压银行切断加密服务

• 2024年2月主审法官Neomi Rao(特朗普任命)暂停诉讼

• Travis Hill出任FDIC代理主席后和解谈判陷入僵局

• 法院要求FDIC在14日内对重启诉讼作出正式回应



Coinbase法律团队强硬表态

首席法务官Paul Grewal在声明中强调:"虽然FDIC新领导层公开承诺提高透明度,但关键决策信息仍被不当封锁。我们将持续运用法律手段,直至获得美国公众和企业应得的监管透明度。"行业分析师指出,这番表态显示交易所可能准备将诉讼升级至最高法院。



对投资者的潜在影响:

1. 监管风险溢价:诉讼结果将直接影响加密行业合规成本

2. 银行通道稳定性:可能改变传统金融机构与加密企业的合作模式

3. 市场信心指标:透明度裁决将成为行业监管风向标

4. 估值波动因素:关键文件披露可能引发相关上市公司股价震荡



区块链合规专家David Carlisle评论称:"此案本质是测试美国金融监管机构在加密时代的透明度边界,最终判决可能重新定义银行与数字资产服务商的合作规则。"随着5月23日回应截止日临近,市场正密切关注可能引发的连锁反应。

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