Binance员工利用内部知识来获得预发明令牌利润，交换暂停和奖励举报者，以迅速回应

Binance是全球领先的加密货币交易所，已针对一名从事内部交易的员工采取了决定性的行动，在代币生成事件（TGE）之前利用机密信息来获得非法利润

Binance, a prominent cryptocurrency exchange, has swiftly dealt with an instance of insider trading, showcasing the platform's dedication to maintaining a fair and integral environment for its users.

Binance是一种著名的加密货币交易所，已迅速处理了内幕交易的实例，展示了该平台致力于为其用户维护公平和不可或缺的环境。

Highlighting the incident, a report by CoinDesk notes that the alleged trader, a former Binance employee, was found to be engaging in pre-launch token trades. This was brought to light by observant members of the crypto community, who tipped off Binance about the suspicious activity.

Coindesk的一份报告指出，该事件指出，据称的前Binance雇员涉嫌交易者正在从事预先发布的令牌交易。加密社区的观察成员揭示了这一点，他们对可疑活动的binance提出了建议。

Upon investigation, Binance uncovered a clear case of insider trading. An employee, whose former role within the company was not disclosed, was found to be engaging in trades ahead of a token generation event (TGE).

经过调查，Binance发现了一个明确的内部交易案例。一名雇员没有透露其以前在公司中的角色，在代币生成事件（TGE）之前正在从事交易。

The internal investigation, carried out by Binance's audit team, uncovered a clear case of insider trading and highlighted the employee’s abuse of their former role within the company.

由Binance的审计团队进行的内部调查发现了一个明确的内幕交易案例，并强调了员工滥用其在公司中的旧角色。

Binance’s response was swift, with the employee in question now suspended and set to face legal action by the exchange.

Binance的回应迅速，有关员工现在已暂停，并将面临交易所的法律行动。

Additionally, Binance is offering a reward of $100,000 to the observant community members who brought the case of insider trading to the exchange's attention.

此外，Binance还向观察社区成员提供了100,000美元的奖励，这些社区成员将内幕交易引起了交流的关注。

This swift reaction and offering of reward to those who brought the incident to light speaks to Binance's commitment to maintaining platform integrity and safeguarding user trust.

这种迅速的反应和对那些将事件透露的人提供的奖励表明，Binance致力于维持平台完整性和维护用户信任。

The incident unfolded as follows: A observant community member on X, formerly Twitter, posted about a large trading activity in a pre-launch token, noting that the trader had managed to rack up a “small fortune” in a few days.

该事件的展开如下：X上的一名观察社区成员（以前是Twitter）在预先发布的令牌上发布了一项大型交易活动，并指出该交易者在几天内设法筹集了“小财富”。

This post caught the attention of Binance, which decided to investigate further.

这篇文章引起了Binance的关注，该帖子决定进一步调查。

After looking into the matter, Binance confirmed that the trader was a former employee of the exchange who had used his internal knowledge to engage in trades ahead of the TGE.

在研究此事之后，Binance确认交易员是交易所的前雇员，他利用自己的内部知识在TGE之前从事交易。

The investigation was triggered by whistleblower reports, which prompted Binance to suspend the individual and announce a $100,000 reward for the members who brought the misconduct to light.

这项调查是由举报人的报告引发的，这促使Binance暂停了个人，并向将不当行为揭露的成员宣布了100,000美元的奖励。

This swift response and offering of reward to those who brought the incident to light speaks to Binance's commitment to maintaining platform integrity and safeguarding user trust.

这种迅速的回应和向那些将事件透露的人提供的奖励表明，Binance致力于维持平台完整性和维护用户信任。

This event shows the importance of strong internal controls at exchanges, especially as the DeFi and crypto market continues to grow at a rapid pace.

该事件表明了交流中强大的内部控制的重要性，尤其是随着Fefi和Crypto市场的持续增长。

The incident unfolded as follows: A observant community member on X, formerly Twitter, posted about a large trading activity in a pre-launch token, noting that the trader had managed to rack up a “small fortune” in a few days.

该事件的展开如下：X上的一名观察社区成员（以前是Twitter）在预先发布的令牌上发布了一项大型交易活动，并指出该交易者在几天内设法筹集了“小财富”。

This post caught the attention of Binance, which decided to investigate further.

这篇文章引起了Binance的关注，该帖子决定进一步调查。

After looking into the matter, Binance confirmed that the trader was a former employee of the exchange who had used his internal knowledge to engage in trades ahead of the TGE.

在研究此事之后，Binance确认交易员是交易所的前雇员，他利用自己的内部知识在TGE之前从事交易。

The internal investigation, carried out by Binance's audit team, uncovered a clear case of insider trading and highlighted the employee’s abuse of their former role within the company.

由Binance的审计团队进行的内部调查发现了一个明确的内幕交易案例，并强调了员工滥用其在公司中的旧角色。

Binance’s response was swift, with the employee in question now suspended and set to face legal action by the exchange.

Binance的回应迅速，有关员工现在已暂停，并将面临交易所的法律行动。

Additionally, Binance is offering a reward of $100,000 to the observant community members who brought the case of insider trading to the exchange's attention.

此外，Binance还向观察社区成员提供了100,000美元的奖励，这些社区成员将内幕交易引起了交流的关注。

This swift reaction and offering of reward to those who brought the incident to light speaks to Binance's commitment to maintaining platform integrity and safeguarding user trust.

这种迅速的反应和对那些将事件透露的人提供的奖励表明，Binance致力于维持平台完整性和维护用户信任。

The incident had interesting implications for Binance and the broader cryptocurrency market. It seems that the observant community member was following the trades closely and decided to alert Binance.

该事件对二进制和更广泛的加密货币市场具有有趣的影响。观察社区成员似乎正在密切关注交易，并决定提醒Binance。

This swift reaction and offering of reward to those who brought the incident to light speaks to Binance's commitment to maintaining platform integrity and safeguarding user trust.

这种迅速的反应和对那些将事件透露的人提供的奖励表明，Binance致力于维持平台完整性和维护用户信任。