Hidden Road Prohibits ByBit Use Due to Compliance Discrepancies

由於合規性差異，Hidden Road 禁止 ByBit 使用

Hidden Road, a brokerage firm backed by Citadel, has recently informed its clients that they are prohibited from using the ByBit platform. This decision stems from disagreements regarding KYC (Know Your Customer) policies and AML (Anti-Money Laundering) requirements.

Citadel 支持的經紀公司 Hidden Road 最近通知其客戶，他們被禁止使用 ByBit 平台。這項決定源於對 KYC（了解您的客戶）政策和 AML（反洗錢）要求的分歧。

The disagreement arose from ByBit and Hidden Road's differing interpretations of regulatory compliance. ByBit has expressed its intention to review its operations as a brokerage to ensure adherence to industry standards.

分歧源於ByBit和Hidden Road對監管合規性的不同解釋。 ByBit 已表示打算審查其作為經紀公司的運營，以確保遵守行業標準。

Studies have shown that AML regulations have limited effectiveness in combating illicit financial flows, capturing less than 0.1% of crime proceeds. This has led to the emergence of services like Samurai Wallet and Monero, which provide crypto mixing and tumbling.

研究表明，反洗錢法規在打擊非法資金流動方面效果有限，僅捕獲犯罪收益的不到 0.1%。這導致了 Samurai Wallet 和 Monero 等提供加密貨幣混合和翻滾服務的出現。

However, these services have faced legal scrutiny. In April 2023, US authorities detained Keonne Rodriguez and William Lonergan Hill, the creators of Samurai Wallet, for violating money laundering regulations.

然而，這些服務面臨法律審查。 2023 年 4 月，美國當局以違反洗錢法規為由拘留了 Samurai Wallet 的創始人 Keonne Rodriguez 和 William Lonergan Hill。