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Binance是全球領先的加密貨幣交易所,已針對一名從事內部交易的員工採取了決定性的行動,在代幣生成事件(TGE)之前利用機密信息來獲得非法利潤
Binance, a prominent cryptocurrency exchange, has swiftly dealt with an instance of insider trading, showcasing the platform's dedication to maintaining a fair and integral environment for its users.
Binance是一種著名的加密貨幣交易所,已迅速處理了內幕交易的實例,展示了該平台致力於為其用戶維護公平和不可或缺的環境。
Highlighting the incident, a report by CoinDesk notes that the alleged trader, a former Binance employee, was found to be engaging in pre-launch token trades. This was brought to light by observant members of the crypto community, who tipped off Binance about the suspicious activity.
Coindesk的一份報告指出,該事件指出,據稱的前Binance僱員涉嫌交易者正在從事預先發布的令牌交易。加密社區的觀察成員揭示了這一點,他們對可疑活動的binance提出了建議。
Upon investigation, Binance uncovered a clear case of insider trading. An employee, whose former role within the company was not disclosed, was found to be engaging in trades ahead of a token generation event (TGE).
經過調查,Binance發現了一個明確的內部交易案例。一名僱員沒有透露其以前在公司中的角色,在代幣生成事件(TGE)之前正在從事交易。
The internal investigation, carried out by Binance's audit team, uncovered a clear case of insider trading and highlighted the employee’s abuse of their former role within the company.
由Binance的審計團隊進行的內部調查發現了一個明確的內幕交易案例,並強調了員工濫用其在公司中的舊角色。
Binance’s response was swift, with the employee in question now suspended and set to face legal action by the exchange.
Binance的回應迅速,有關員工現在已暫停,並將面臨交易所的法律行動。
Additionally, Binance is offering a reward of $100,000 to the observant community members who brought the case of insider trading to the exchange's attention.
此外,Binance還向觀察社區成員提供了100,000美元的獎勵,這些社區成員將內幕交易引起了交流的關注。
This swift reaction and offering of reward to those who brought the incident to light speaks to Binance's commitment to maintaining platform integrity and safeguarding user trust.
這種迅速的反應和對那些將事件透露的人提供的獎勵表明,Binance致力於維持平台完整性和維護用戶信任。
The incident unfolded as follows: A observant community member on X, formerly Twitter, posted about a large trading activity in a pre-launch token, noting that the trader had managed to rack up a “small fortune” in a few days.
該事件的展開如下:X上的一名觀察社區成員(以前是Twitter)在預先發布的令牌上發布了一項大型交易活動,並指出該交易者在幾天內設法籌集了“小財富”。
This post caught the attention of Binance, which decided to investigate further.
這篇文章引起了Binance的關注,該帖子決定進一步調查。
After looking into the matter, Binance confirmed that the trader was a former employee of the exchange who had used his internal knowledge to engage in trades ahead of the TGE.
在研究此事之後,Binance確認交易員是交易所的前僱員,他利用自己的內部知識在TGE之前從事交易。
The investigation was triggered by whistleblower reports, which prompted Binance to suspend the individual and announce a $100,000 reward for the members who brought the misconduct to light.
這項調查是由舉報人的報告引發的,這促使Binance暫停了個人,並向將不當行為揭露的成員宣布了100,000美元的獎勵。
This swift response and offering of reward to those who brought the incident to light speaks to Binance's commitment to maintaining platform integrity and safeguarding user trust.
這種迅速的回應和向那些將事件透露的人提供的獎勵表明,Binance致力於維持平台完整性和維護用戶信任。
This event shows the importance of strong internal controls at exchanges, especially as the DeFi and crypto market continues to grow at a rapid pace.
該事件表明了交流中強大的內部控制的重要性,尤其是隨著Fefi和Crypto市場的持續增長。
The incident unfolded as follows: A observant community member on X, formerly Twitter, posted about a large trading activity in a pre-launch token, noting that the trader had managed to rack up a “small fortune” in a few days.
該事件的展開如下:X上的一名觀察社區成員(以前是Twitter)在預先發布的令牌上發布了一項大型交易活動,並指出該交易者在幾天內設法籌集了“小財富”。
This post caught the attention of Binance, which decided to investigate further.
這篇文章引起了Binance的關注,該帖子決定進一步調查。
After looking into the matter, Binance confirmed that the trader was a former employee of the exchange who had used his internal knowledge to engage in trades ahead of the TGE.
在研究此事之後,Binance確認交易員是交易所的前僱員,他利用自己的內部知識在TGE之前從事交易。
The internal investigation, carried out by Binance's audit team, uncovered a clear case of insider trading and highlighted the employee’s abuse of their former role within the company.
由Binance的審計團隊進行的內部調查發現了一個明確的內幕交易案例,並強調了員工濫用其在公司中的舊角色。
Binance’s response was swift, with the employee in question now suspended and set to face legal action by the exchange.
Binance的回應迅速,有關員工現在已暫停,並將面臨交易所的法律行動。
Additionally, Binance is offering a reward of $100,000 to the observant community members who brought the case of insider trading to the exchange's attention.
此外,Binance還向觀察社區成員提供了100,000美元的獎勵,這些社區成員將內幕交易引起了交流的關注。
This swift reaction and offering of reward to those who brought the incident to light speaks to Binance's commitment to maintaining platform integrity and safeguarding user trust.
這種迅速的反應和對那些將事件透露的人提供的獎勵表明,Binance致力於維持平台完整性和維護用戶信任。
The incident had interesting implications for Binance and the broader cryptocurrency market. It seems that the observant community member was following the trades closely and decided to alert Binance.
該事件對二進制和更廣泛的加密貨幣市場具有有趣的影響。觀察社區成員似乎正在密切關注交易,並決定提醒Binance。
This swift reaction and offering of reward to those who brought the incident to light speaks to Binance's commitment to maintaining platform integrity and safeguarding user trust.
這種迅速的反應和對那些將事件透露的人提供的獎勵表明,Binance致力於維持平台完整性和維護用戶信任。
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