{"id":"qb657e3a7d2e51d1144d6","batch_id":"batch-000076","seq":809,"speaker":"rod***","date":"2026-02-07T04:41:11.301Z","text":"司法部對此極度懷疑，並在回覆文件中提出了幾項挑戰：\n\n缺乏個體化證明：政府指出，21 U.S.C. § 853(n) 要求每一個第三方申索人必須「親自簽署」申索書，並在偽證罪的風險下宣誓其對資產的所有權。\n\n「代理」申索的合法性：政府認為律師不能「打包」5,200 人進行集體申索。每一份申索都必須是獨立的、有具體身分證明的。\n\nKYC 缺失：政府多次暗示，Himalaya Exchange 內部的 KYC（了解你的客戶）數據可能被操縱，因此律師提供的名單真實性存疑。","edited":false,"reply_to":null,"reply_status":"none","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qb657e3a7d2e51d1144d6","reply_url":null,"reply_label":"","batch_url":"https://mubeitech.com/discussions/batches/batch-000076","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000076","notice":"围绕郭文贵案的社区讨论与观点交锋。发言仅代表讨论者观点，不等同于法院认定。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/qb657e3a7d2e51d1144d6","markdown_url":"https://mubeitech.com/discussions/messages/qb657e3a7d2e51d1144d6/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qb657e3a7d2e51d1144d6","surrounding_messages":[{"id":"qe82d1d15c002af4eeb1e","speaker":"rod***","date":"2026-02-07T04:40:18.964Z","url":"https://mubeitech.com/discussions/messages/qe82d1d15c002af4eeb1e"},{"id":"qf6c3917000b54243a7d5","speaker":"him***","date":"2026-02-07T04:40:20.523Z","url":"https://mubeitech.com/discussions/messages/qf6c3917000b54243a7d5"},{"id":"q50aad332128b63cc2754","speaker":"him***","date":"2026-02-07T04:40:52.993Z","url":"https://mubeitech.com/discussions/messages/q50aad332128b63cc2754"},{"id":"qbdf1d94e149fbaa12df7","speaker":"him***","date":"2026-02-07T04:41:12.356Z","url":"https://mubeitech.com/discussions/messages/qbdf1d94e149fbaa12df7"},{"id":"qff4b657f6959657c8fdc","speaker":"joh***","date":"2026-02-07T04:41:52.873Z","url":"https://mubeitech.com/discussions/messages/qff4b657f6959657c8fdc"},{"id":"qf3265bb45b520a69c13f","speaker":"rod***","date":"2026-02-07T04:42:10.352Z","url":"https://mubeitech.com/discussions/messages/qf3265bb45b520a69c13f"}],"parent_message":null}