Hidden Road Prohibits ByBit Use Due to Compliance Discrepancies

由于合规性差异，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 支持的经纪公司 Hidden Road 最近通知其客户，他们被禁止使用 ByBit 平台。这一决定源于对 KYC（了解您的客户）政策和 AML（反洗钱）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.

分歧源于ByBit和Hidden Road对监管合规性的不同解释。 ByBit 已表示打算审查其作为经纪公司的运营，以确保遵守行业标准。

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，反洗钱法规在打击非法资金流动方面效果有限，仅捕获犯罪收益的不到 0.1%。这导致了 Samurai Wallet 和 Monero 等提供加密货币混合和翻滚服务的出现。

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，这些服务面临着法律审查。 2023 年 4 月，美国当局以违反洗钱法规为由拘留了 Samurai Wallet 的创始人 Keonne Rodriguez 和 William Lonergan Hill。