KuCoin的安全受到審查嗎？

著名數位資產交易平台 KuCoin 的創辦人 Chun Gan 和 Ke Tang 因涉嫌經營未經許可的匯款業務並違反《銀行保密法》而被美國當局起訴，提款量激增。自起訴以來，該平台已撤回超過 5 億美元，引起市場廣泛關注。然而，區塊鏈分析平台 Spot On Chain 已確認提款現已啟用並正常運行，該平台的熱錢包仍持有以太坊網路上價值超過 36 億美元的資產。

Is KuCoin's Security Under Fire?

KuCoin的安全受到攻擊嗎？

In a bold move that shook the crypto world, the founders of KuCoin, Chun Gan and Ke Tang, face criminal charges from U.S. authorities. The indictment alleges a conspiracy to operate an unlicensed money transmitting business and violate the Bank Secrecy Act. Specifically, they're accused of failing to maintain an adequate anti-money laundering program, verify customer identities, and report suspicious activities.

KuCoin 的創辦人 Chun Gan 和 Ke Tang 面臨美國當局的刑事指控，此舉震驚了加密世界。起訴書指控串謀經營未經許可的匯款業務並違反《銀行保密法》。具體來說，他們被指控未能維持適當的反洗錢計劃、驗證客戶身份並報告可疑活動。

Is KuCoin a Safe Place for Crypto?

KuCoin 是加密貨幣的安全之地嗎？

This indictment is a stern warning to crypto exchanges operating in the U.S.: follow the law or face consequences. As U.S. Attorney Damian Williams bluntly stated, "Crypto exchanges can't have it both ways." However, it's worth noting that KuCoin has since enabled withdrawals, resolving initial issues users experienced after the indictment.

該起訴書是對在美國運營的加密貨幣交易所的嚴厲警告：遵守法律，否則將面臨後果。正如美國檢察官達米安威廉斯 (Damian Williams) 直言不諱地說，“加密貨幣交易所不能魚與熊掌兼得。”然而，值得注意的是，KuCoin 此後已啟用提現功能，解決了用戶在起訴後遇到的最初問題。

What's Leaving KuCoin?

庫幣離開了什麼？

Blockchain analysis by Spot On Chain reveals a massive outflow of over $500 million from KuCoin since the indictment. Key tokens withdrawn include:

Spot On Chain 的區塊鏈分析顯示，自起訴以來，KuCoin 已大規模流出超過 5 億美元。撤回的關鍵代幣包括：

• Tether USD (USDT): 274 million
• Ether (ETH): 15,500
• Ondo (ONDO): 50 million
• Fetch.ai (FET): 12 million
• GamerCoin (GHX): 95.38 million

Is KuCoin's Reputation at Stake?

Tether USD (USDT): 2.74 億 Ether (ETH): 15,500Ondo (ONDO): 5000 萬 Fetch.ai (FET): 1200 萬 GamerCoin (GHX): 9538 萬 KuCoin 的聲譽受到威脅嗎？

Despite the withdrawals, the platform's hot wallet still holds over $3.6 billion in assets on the Ethereum network. This could indicate that users are selectively withdrawing specific tokens or that the platform's overall stability remains intact. Only time will tell if this crisis will tarnish KuCoin's reputation or serve as a wake-up call for stricter compliance with U.S. regulations.

儘管進行了提款，該平台的熱錢包仍然在以太坊網路上持有超過 36 億美元的資產。這可能表明用戶正在選擇性地提取特定代幣，或者平台的整體穩定性保持不變。只有時間才能證明這場危機是否會損害庫幣的聲譽，還是會敲響人們更嚴格遵守美國法規的警鐘。