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數位貨幣交易所 BitForex 將在暫停五個月後重新開放用戶提現服務。作為正在進行的調查的一部分,中國江蘇省警方於 2 月 23 日抓獲了 BitForex 船員。
Digital currency exchange BitForex will resume user withdrawals after a five-month suspension.
數位貨幣交易所BitForex將在暫停五個月後恢復用戶提領。
On February 23, the Jiangsu Province police in China took the BitForex team into custody as part of an investigation.
2 月 23 日,中國江蘇省警方拘留了 BitForex 團隊,作為調查的一部分。
“On February 23, 2024, the BitForex team was detained and investigated by the Jiangsu Province police in China. This event led to the suspension of the platform and the inability of users to withdraw their assets on that day,” the exchange announced in a statement on X (formerly Twitter).
「2024年2月23日,BitForex團隊被中國江蘇省警方拘留並接受調查。該事件導致平台暫停,用戶當天無法提取資產,」該交易所在 X(前身為 Twitter)上的聲明中宣布。
The exchange will allow the withdrawal of funds, but trading and deposits will remain suspended, BitForex said.
BitForex 表示,該交易所將允許提取資金,但交易和存款將繼續暫停。
To access the funds and verify their identity, users must complete the Know Your Customer (KYC) requirements.
要獲取資金並驗證其身份,用戶必須完成了解您的客戶 (KYC) 要求。
Following a $57 million outflow and a police raid in China's Jiangsu Province, the exchange halted operations on February 23.
在 5,700 萬美元資金外流以及中國江蘇省警方突襲搜查之後,該交易所於 2 月 23 日停止運作。
After the incident, several regulatory bodies expressed concern, including the Hong Kong Securities and Futures Commission (SFC), which warned users about the platform.
事件發生後,包括香港證券及期貨事務監察委員會(證監會)在內的多個監管機構表達了擔憂,並就該平台向使用者發出了警告。
In June, a report by Coingape showed that the BitForex hot wallet was reactivated and contained TRB tokens valued at $43 million.
6 月,Coingape 的一份報告顯示 BitForex 熱錢包已重新激活,並包含價值 4,300 萬美元的 TRB 代幣。
The development occurred amid minimal activity on the exchange since February 21 and sparked discussion about its regulatory compliance and future plans.
這一進展是在該交易所自 2 月 21 日以來活動很少的情況下發生的,並引發了有關其監管合規性和未來計劃的討論。
On-chain analysts, such as SomaXBT, observed that the hot wallet had resumed activity, which might influence cryptocurrency withdrawals and broader market dynamics.
SomaXBT 等鏈上分析師觀察到熱錢包已恢復活動,這可能會影響加密貨幣的提取和更廣泛的市場動態。
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