KuCoin的比特幣儲備因法律問題暴跌25%

KuCoin的比特幣（BTC）儲備在2023年3月經歷了大幅下降，較2月份下降了25%以上。在此之前，美國司法部 (DoJ) 最近因涉嫌違反反洗錢和銀行保密法而提出指控，導致交易量和市場份額下降。

KuCoin's Bitcoin Reserve Plummets 25% Amid Legal Turmoil: Exodus of Traders and Assets

KuCoin的比特幣儲備在法律動盪中暴跌25%：交易者和資產外流

One of the world's prominent cryptocurrency exchanges, KuCoin, has witnessed a dramatic decline in its Bitcoin (BTC) reserves, signaling a significant setback in the wake of recent legal charges filed by the United States Department of Justice (DoJ). KuCoin's BTC reserves plummeted by over 25% in March on a month-on-month basis, indicating a sharp downturn in the exchange's holdings.

全球著名的加密貨幣交易所之一庫幣 (KuCoin) 的比特幣 (BTC) 儲備大幅下降，這表明在美國司法部 (DoJ) 最近提出法律指控後，庫幣的比特幣儲備出現了重大挫折。 KuCoin 3月的BTC儲備量較上季暴跌超過25%，顯示該交易所的持有量急劇下降。

According to KuCoin's latest asset reserve certificate released for the month of March, the user's BTC assets registered at 12,114. This suggests a significant decrease of 25.4% from February's value of 16,240 BTC. The decline in BTC reserves serves as a stark indicator of the impact of the legal challenges facing the exchange.

根據庫幣最新發布的3月資產儲備憑證顯示，用戶的BTC資產為12,114。這表明與 2 月份 16,240 BTC 的價值相比，大幅下降了 25.4%。比特幣儲備的下降清楚地表明了該交易所面臨的法律挑戰的影響。

In addition to the decline in BTC reserves, KuCoin's Ethereum (ETH) assets also saw a substantial drop, standing at 112,763. This represents a decrease of 21.91% compared to the 114,405 ETH held in February. Moreover, the USDT assets, a stablecoin pegged to the US dollar, dwindled by 21.5% to 963 million. The USDC reserve, another stablecoin, experienced a sharp decline of 33.62%, dropping to 39.34 million.

除了BTC儲備量下降之外，KuCoin的以太幣（ETH）資產也大幅下降，為112,763。與 2 月持有的 114,405 ETH 相比，減少了 21.91%。此外，與美元掛鉤的穩定幣USDT資產減少21.5%至9.63億。另一種穩定幣USDC儲備金暴跌33.62%，降至3,934萬枚。

The decline in both BTC and other crypto assets reserves reflects the heightened concerns among KuCoin users following the legal charges brought forth by the DoJ. The charges have cast a shadow over the exchange's reputation, prompting traders to withdraw their assets and seek alternative platforms.

比特幣和其他加密資產儲備的下降反映出庫幣用戶在美國司法部提出法律指控後更加擔憂。這些指控給該交易所的聲譽蒙上了陰影，促使交易者撤回資產並尋求替代平台。

The DoJ filed charges against KuCoin Exchange and two of its co-founders, Chun Gan and Ke Tang, alleging violations of anti-money laundering regulations and a lawsuit from the CFTC regarding its Ethereum margin trading activities. These charges have ignited a widespread skepticism among KuCoin users, leading to a loss of confidence and a subsequent decline in the exchange's trading volume and market share.

美國司法部對 KuCoin 交易所及其兩位聯合創始人 Chun Gan 和 Ke Tang 提出指控，指控其違反反洗錢法規，並就其以太坊保證金交易活動向 CFTC 提起訴訟。這些指控引發了庫幣用戶的普遍懷疑，導致用戶信心喪失，並導致該交易所的交易量和市場份額隨之下降。

Data by Kaiko reveals that KuCoin's daily trading volume has plummeted from approximately $2 billion to $520 million. Concurrently, the exchange's market share has more than halved, dropping from 6.5% to less than 3%. The decline in both trading volume and market share indicates that traders are actively shifting away from the platform due to lingering uncertainties and concerns.

Kaiko 的數據顯示，KuCoin 的每日交易量已從約 20 億美元暴跌至 5.2 億美元。同時，該交易所的市佔率已減少一半以上，從 6.5% 降至不到 3%。交易量和市場份額的下降表明，由於揮之不去的不確定性和擔憂，交易者正在積極撤離該平台。

Furthermore, Kaiko data suggests that KuCoin users have been transferring their funds to alternative centralized exchanges like Coinbase, Binance, OKX, MEXC, and Gate.io, which are perceived as safer alternatives. Some of the outflows can also be attributed to market makers departing from the exchange. Additionally, in addition to moving funds to other platforms, some users are directing their assets straight to their on-chain wallets.

此外，Kaiko 數據表明，KuCoin 用戶已經將資金轉移到 Coinbase、Binance、OKX、MEXC 和 Gate.io 等其他中心化交易所，這些交易所被認為是更安全的替代方案。部分資金外流也可歸因於做市商離開交易所。此外，除了將資金轉移到其他平台外，一些用戶還將資產直接轉移到鏈上錢包。

On March 26th, outflows from wallets linked to KuCoin exceeded $600 million, surpassing inflows by a considerable margin. Most of the outflows consisted of USDT and Ethereum, reflecting users' concerns and their desire to secure their assets amidst the exchange's legal challenges.

3 月 26 日，KuCoin 相關錢包的流出量超過 6 億美元，大幅超過流入量。大部分資金流出包括 USDT 和以太坊，反映了用戶的擔憂以及他們在交易所面臨法律挑戰時保護其資產的願望。

The exodus of traders and assets from KuCoin has further exacerbated the exchange's woes, signaling a potential decline in its position within the cryptocurrency market. The legal charges brought forth by the DoJ have dealt a major blow to KuCoin's reputation and stability, creating a ripple effect of uncertainty that has prompted traders to seek refuge on other platforms.

交易員和資產從 KuCoin 撤離進一步加劇了該交易所的困境，預示著其在加密貨幣市場中的地位可能會下降。美國司法部提出的法律指控對庫幣的聲譽和穩定性造成了重大打擊，產生了不確定性的連鎖反應，促使交易者轉向其他平台尋求庇護。

The charges against KuCoin highlight the increasing scrutiny that cryptocurrency exchanges are facing from regulators around the world. The industry has been plagued by concerns over money laundering, illicit transactions, and market manipulation, prompting authorities to take a more proactive stance in enforcing regulations and protecting investors.

針對 KuCoin 的指控突顯了加密貨幣交易所面臨著世界各地監管機構日益嚴格的審查。該行業一直受到洗錢、非法交易和市場操縱等問題的困擾，促使當局在執行監管和保護投資者方面採取更積極主動的立場。

As the regulatory landscape continues to evolve, it remains to be seen how KuCoin will navigate the legal challenges it faces and regain the trust of its users. The exchange's ability to address the charges effectively and implement robust compliance measures will be crucial in determining its future trajectory.

隨著監管環境的不斷發展，KuCoin將如何應對所面臨的法律挑戰並重新獲得用戶的信任還有待觀察。該交易所有效解決指控並實施強有力的合規措施的能力對於確定其未來發展軌跡至關重要。