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美国CFTC明确停止以起诉方式监管加密资产行业

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2025-04-09 23:57:35

美国商品期货交易委员会(CFTC)代理主席Caroline D. Pham重磅表态:支持司法部加密监管政策转向



美国商品期货交易委员会(CFTC)代理主席Caroline D. Pham近日公开表态,全力支持司法部关于终止以起诉为主要手段监管加密资产行业的新政策。这一政策转变标志着美国加密监管进入新阶段,或将显著降低合规良好的加密企业运营风险。



根据Pham主席发布的指令,CFTC在数字资产相关案件中将不得在被告缺乏主观故意的情况下,仅以违反《商品交易法》注册条款为由提起诉讼。这一调整体现了监管机构对加密行业"善意合规者"的包容态度,有望改善美国加密监管环境。



值得注意的是,Pham主席还重组了CFTC执法部门职能,重点推动快速解决积压案件。新政策特别强调,对不涉及客户资金损失或市场操纵行为的合规案件将优先处理,这一举措将有效缓解监管资源紧张问题,加速行业合规进程。



对投资者的潜在影响:

1. 降低政策不确定性风险,增强市场信心

2. 合规项目将获得更宽松的发展空间

3. 加速积案处理有助于净化市场环境

4. 需警惕部分企业可能放松合规要求的风险

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