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在2月3日的Binance廣場討論中,Binance聯合創始人兼首席客戶服務官Yi He說,加密貨幣交易所一直在工作
Crypto exchange Binance has conducted more than 120 internal investigations in the past two years, recovering $30 million in the process, according to a Binance co-founder.
據Binance聯合創始人稱,在過去的兩年中,加密交易所二進制(Crypto Exchange Binance)進行了120多次內部調查,在此過程中收回了3000萬美元。
In a Feb. 3 Binance Square discussion, Binance co-founder and chief customer service officer Yi He said that the crypto exchange has been working with two U.S. law enforcement coordinators to carry out a major internal sweep of the exchange.
在2月3日的Binance Square討論中,Binance聯合創始人兼首席客戶服務官YI說,加密交易所一直與兩名美國執法協調員合作,進行了一次重大的內部交流。
The discussion, titled “The Melon Owners Collectively Appear to Face Doubts About YZi Labs,” was held on Binance Square and X Spaces, where Yi disclosed that more than 120 internal audit investigations were conducted in the past two years to uncover various violations within the company.
題為“瓜所有者統稱對Yzi實驗室的懷疑”的討論在Binance Square和X Spaces舉行,YI在過去兩年中透露進行了120多次內部審計調查,以揭示內部各種違規行為。公司。
According to Yi, the investigations led to Binance firing more than 60 employees who were found guilty of violating company policies and recovering over $30 million in illegal gains.
根據YI的說法,調查導致Binance開除了60多名員工,他們被判犯有違反公司政策並恢復超過3000萬美元的非法收益。
The Binance co-founder also revealed that there are at least two ongoing lawsuits and prosecutions.
Binance聯合創始人還透露,至少有兩項正在進行的訴訟和起訴。
In February last year, Yi He announced that Binance would be offering rewards ranging from $10,000 to $5 million to individuals who could help “verify that Binance team members are corrupt.”
去年2月,他宣布,Binance將向可以幫助“驗證Binance Team成員腐敗”的個人提供從10,000美元到500萬美元的獎勵。
In a thread posted on X, Yi said that Binance was looking for “all reports involving currency listings and other corruption.” She also noted that employees found to be corrupt would be permanently blacklisted by Binance. The announcement came amid a controversy surrounding the Ronin (RON) token, which reportedly dropped by 30% after listing on Binance.
Yi在X上發布的線程中說,Binance正在尋找“涉及貨幣上市和其他腐敗的所有報告”。她還指出,被發現腐敗的員工將被二進制永久列入黑名單。這一消息是在圍繞羅寧(Ron)代幣的爭議中引起的,據報導,據報導,該宣佈在Binance上市後下降了30%。
Yi and the YZi Labs team also addressed public concerns regarding Binance’s token listing processes and the operations of YZi Labs on the Binance Square. Prior to its rebranding to YZi labs, Binance Labs was headed by Yi He. It is currently led by Binance founder and former CEO Changpeng “CZ” Zhao and Ella Zhang, who co-founded Binance Labs in 2018.
Yi和Yzi Labs團隊還討論了公眾對Binance代幣清單流程以及Yzi Labs在Binance Square上的運營的關注。在重塑Yzi Labs之前,Binance Labs由Yi He領導。目前,它是由Binance創始人和前首席執行官Changpeng“ CZ” Zhao和Ella Zhang領導的,他們於2018年共同創立了Binance Labs。
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