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加密貨幣新聞文章

幣安反駁與 Book of Meme 上市相關的內線交易指控

2024/03/24 12:24

幣安否認了與 Book of Meme (BOME) 最近上市相關的內線交易指控。繼對一筆大額 BOME 交易感到擔憂後,幣安進行了調查,發現涉事用戶並非幣安員工。該交易所懸賞 10 萬至 500 萬美元,獎勵提供識別詐欺行為的資訊。

幣安反駁與 Book of Meme 上市相關的內線交易指控

Binance Denies Insider Trading Allegations Surrounding Book of Meme Listing

幣安否認有關 Meme 上市的內線交易指控

Binance, the world's leading cryptocurrency exchange, has refuted allegations of insider trading involving the recently listed memecoin, Book of Meme (BOME).

全球領先的加密貨幣交易所幣安駁斥了涉及最近上市的 memecoin Book of Meme (BOME) 的內幕交易指控。

In a statement released on Wednesday, Binance categorically stated that a "significant BOME transaction" under scrutiny had no connection to its employees.

幣安在周三發布的聲明中明確表示,正在接受審查的「重大 BOME 交易」與其員工沒有任何關係。

"Following reports of a large BOME transaction, we initiated an immediate internal investigation," Binance said in a blog post. "Our findings indicate that the user involved is not a Binance staff member."

幣安在部落格文章中表示:“在收到有關 BOME 大型交易的報導後,我們立即啟動了內部調查。” “我們的調查結果表明,涉案用戶並非幣安員工。”

To incentivize whistleblower reporting of fraudulent activities, Binance has announced a reward program offering between $100,000 and $5 million to eligible individuals.

為了激勵舉報詐欺活動的舉報人,幣安宣布了一項獎勵計劃,向符合條件的個人提供 10 萬至 500 萬美元的獎勵。

Binance's response comes in the wake of concerns raised by on-chain data provider Lookonchain. On Friday, Lookonchain reported that a wallet had withdrawn 12,721 GROUND tokens (worth approximately $2.3 million) from Binance and subsequently purchased 314 million BOME tokens at a price of $0.0074. "Does he know something we don't?" Lookonchain queried.

幣安的回應是在鏈上數據提供商 Lookonchain 提出擔憂之後做出的。週五,Lookonchain 報告稱,一個錢包從幣安提取了 12,721 個 GROUND 代幣(價值約 230 萬美元),隨後以 0.0074 美元的價格購買了 3.14 億個 BOME 代幣。 “他是否知道一些我們不知道的事情?”望鏈問。

On Saturday, Binance listed BOME trading pairs (BOME/BTC, BOME/USDT, BOME/FDUSD, and BOME/TRY). The price of BOME has since surged by over 1,500% on the exchange.

週六,幣安上線了 BOME 交易對(BOME/BTC、BOME/USDT、BOME/FDUSD 和 BOME/TRY)。此後,BOME 的價格在交易所飆升了 1,500% 以上。

Binance has emphasized its commitment to transparency and integrity in its operations. The exchange has established a rigorous due diligence process for asset listings and actively monitors for potential market manipulation or insider trading.

幣安強調其對營運透明度和誠信的承諾。該交易所對資產上市建立了嚴格的盡職調查流程,並積極監控潛在的市場操縱或內線交易。

Binance's statement serves as a reminder of the importance of robust regulatory oversight in the cryptocurrency industry. The exchange's actions demonstrate its willingness to cooperate with investigations and hold itself accountable for maintaining a fair and ethical trading environment.

幣安的聲明提醒人們,加密貨幣產業嚴格監管的重要性。該交易所的行為表明其願意配合調查,並為維護公平和道德的交易環境承擔責任。

It is crucial for investors to exercise caution when participating in the cryptocurrency market and to conduct thorough research before making any investment decisions. Insider trading and market manipulation can have detrimental effects on market integrity and investor confidence.

投資者在參與加密貨幣市場時務必謹慎,並在做出任何投資決定之前進行徹底的研究。內線交易和市場操縱可能對市場誠信和投資者信心產生不利影響。

As the cryptocurrency industry continues to evolve, Binance and other exchanges have a responsibility to uphold the highest standards of conduct and to protect the interests of their users. The exchange's recent actions send a clear message that it is committed to addressing allegations of wrongdoing and fostering a transparent and equitable trading ecosystem.

隨著加密貨幣產業的不斷發展,幣安和其他交易所有責任維護最高的行為標準並保護用戶的利益。該交易所最近的行動發出了一個明確的訊息,即它致力於解決不當行為的指控並培育透明和公平的交易生態系統。

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