隨著司法部指控的臨近，庫幣預計將有 7.8 億美元資金外流

在美國司法部指控違反反洗錢法規後，過去 24 小時內，KuCoin 在各鏈上的淨流出超過 7.8 億美元。 Nansen 的數據顯示，流出總額為 8.82 億美元，流入總額為 9,900 萬美元，導致淨流出總額為 7.83 億美元。儘管有這些資金外流，Nansen 的 Martin Lee 表示，KuCoin 報告的加密資產持有量為 51 億美元，並且沒有混合客戶資金的證據表明該交易所的償付能力。

KuCoin Experiences $780 Million Outflow Amid DOJ Charges

庫幣因美國司法部指控而遭受 7.8 億美元資金外流

KuCoin has witnessed a substantial net outflow of digital assets worth over $780 million across various blockchain networks in the wake of accusations leveled by the U.S. Department of Justice (DOJ) on Tuesday, according to Nansen, a leading crypto analytics provider.

領先的加密分析提供商 Nansen 表示，在美國司法部 (DOJ) 週二提出指控後，KuCoin 見證了價值超過 7.8 億美元的數位資產在各個區塊鏈網路上的大量淨流出。

Nansen's data indicates that KuCoin has recorded total outflows of $882 million as of Wednesday noon in Asia, with inflows amounting to $99 million, resulting in a net outflow of $783 million. These outflows have been observed across Ethereum, BNB Chain, Avalanche, Fantom, and Polygon blockchains.

Nansen的數據顯示，截至週三中午，KuCoin在亞洲的總流出額為8.82億美元，流入額為9,900萬美元，淨流出額為7.83億美元。在以太坊、BNB Chain、Avalanche、Fantom 和 Polygon 區塊鏈中都觀察到了這些資金外流。

The surge in outflows follows the DOJ's indictment of KuCoin and two of its founders for alleged violations of anti-money laundering laws. The Commodity Futures Trading Commission (CFTC) has also reaffirmed that ether and other cryptocurrencies are commodities in the KuCoin complaint.

在美國司法部起訴 KuCoin 及其兩名創辦人涉嫌違反反洗錢法後，資金外流激增。商品期貨交易委員會（CFTC）也重申，以太幣和其他加密貨幣是庫幣投訴中的商品。

"Based on previous occurrences, it is anticipated that rigorous regulatory enforcement would precipitate an increase in outflows," stated Martin Lee, Content and Communications Lead of Nansen. "Nonetheless, as long as the exchange upholds a 1:1 ratio of customer deposits to funds, it should retain solvency under such duress."

Nansen 內容和傳播主管 Martin Lee 表示：“根據先前的情況，預計嚴格的監管執法將導致資金外流增加。” “儘管如此，只要交易所維持客戶存款與資金1:1的比例，在這種壓力下就應該保持償付能力。”

According to Nansen, KuCoin maintains crypto holdings valued at $5.1 billion.

Nansen 表示，KuCoin 持有價值 51 億美元的加密貨幣。

Minimal Impact on Exchange Reserves

對外匯存底的影響最小

As of Wednesday noon in Asia, KuCoin's bitcoin reserve stood at approximately 6,277 bitcoins, while its ether reserve stood at 99,359 ethers, based on data from CryptoQuant.

根據 CryptoQuant 的數據，截至亞洲週三中午，KuCoin 的比特幣儲備約為 6,277 枚比特幣，而以太坊儲備為 99,359 枚以太幣。

"From an on-chain perspective, [KuCoin] is in a sound position," wrote Ki Young Ju, founder and CEO of CryptoQuant, in an X post. "BTC and ETH withdrawals have escalated, primarily driven by retail users, with a negligible impact on overall reserves. They appear to segregate customer funds and possess ample reserves to facilitate user withdrawals."

CryptoQuant 創始人兼首席執行官 Ki Young Ju 在 X 帖子中寫道：“從鏈上的角度來看，[KuCoin] 處於有利地位。” “BTC 和 ETH 的提款量不斷升級，主要是由散戶用戶推動的，對整體準備金的影響可以忽略不計。它們似乎隔離了客戶資金，並擁有充足的準備金來方便用戶提款。”

The DOJ's charges and subsequent outflows at KuCoin highlight the heightened regulatory scrutiny facing the cryptocurrency industry, which is expected to continue in the year ahead.

美國司法部的指控以及隨後對 KuCoin 的資金外流凸顯了加密貨幣產業面臨的更嚴格的監管審查，預計這種情況將在未來一年持續下去。