KuCoin因洗錢指控而遭受以太坊、USDT、USDC大規模提現

在過去24小時內，KuCoin用戶已提取大量以太幣（ETH）、USDT和USDC，總計超過3.5億美元。這次大規模外流是在司法部對 KuCoin 創始人 Chun Gan 和 Ke Tang 提出洗錢指控之後發生的。儘管有提款，KuCoin 也經歷了比特幣（BTC）的流入，這表明該交易所的情況好壞參半。

Massive Ethereum, USDT, and USDC Withdrawals from KuCoin Amid Money Laundering Charges

因洗錢指控，KuCoin 大量以太坊、USDT 和 USDC 提款

In a significant development, KuCoin users have initiated substantial withdrawals of Ethereum (ETH), Tether (USDT), and USD Coin (USDC) from the cryptocurrency exchange within the last 24 hours. Data provided by Coinglass indicates a total of over $350 million in withdrawals, including 19,722 ETH (valued at $70.2 million), 275.3 million USDT, and $4.5 million USDC.

一項重大進展是，KuCoin 用戶在過去 24 小時內開始從加密貨幣交易所大量提取以太幣 (ETH)、Tether (USDT) 和美元幣 (USDC)。 Coinglass 提供的數據顯示，提現總額超過 3.5 億美元，其中包括 19,722 ETH（價值 7,020 萬美元）、2.753 億 USDT 和 450 萬美元 USDC。

These mass withdrawals occur nearly a day after two KuCoin founders, Chun Gan and Ke Tang, were charged with money laundering by the United States Department of Justice. U.S. Attorney Damian Williams alleged that KuCoin processed over $5 billion in transactions suspected of being illicit.

這些大規模提款發生在庫幣兩位創始人甘淳和唐柯被美國司法部指控洗錢之後近一天。美國檢察官 Damian Williams 指控 KuCoin 處理了超過 50 億美元的涉嫌非法交易。

Despite the turmoil surrounding the exchange, KuCoin still experienced inflows of 395.43 Bitcoin (BTC), worth $27.65 million, within the past 24 hours, as per Coinglass data.

根據 Coinglass 的數據，儘管交易所出現動盪，但在過去 24 小時內，KuCoin 仍有 395.43 比特幣（BTC）流入，價值 2765 萬美元。

According to CoinMarketCap (CMC), KuCoin's total assets remain valued at $6.13 billion, with USDT accounting for the largest share at 23%. The exchange's daily trading volume has shown a persistent decline over the past week, currently standing at $2.1 billion. KuCoin presently ranks seventh on CMC.

根據CoinMarketCap（CMC）的數據，庫幣總資產仍為61.3億美元，其中USDT佔比最大，為23%。該交易所的日交易量在過去一周持續下降，目前為 21 億美元。 KuCoin目前在CMC上排名第七。

It is noteworthy that KuCoin's native token, KCS, has plunged by 14.8% within the past 24 hours, trading at $12.32 at the time of reporting. The asset's daily trading volume has surged by 324% and is estimated around $14 million, with a total market capitalization of $1.1 billion. KCS is currently experiencing significant volatility due to the exchange's ongoing situation.

值得注意的是，KuCoin的原生代幣KCS在過去24小時內暴跌14.8%，截至報告發佈時交易價格為12.32美元。該資產的每日交易量激增 324%，估計約 1,400 萬美元，總市值達 11 億美元。由於交易所的持續狀況，KCS 目前正經歷大幅波動。

These developments highlight the heightened concerns among KuCoin users and the impact of the money laundering charges on the exchange's reputation and operations. It remains to be seen how the situation will evolve and whether KuCoin can regain the trust of its customers and stakeholders amidst these allegations.

這些事態發展凸顯了庫幣用戶的高度擔憂以及洗錢指控對交易所聲譽和營運的影響。事態將如何演變，以及庫幣能否在這些指控中重新贏得客戶和利益相關者的信任，還有待觀察。