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加密货币新闻

币安反驳与 Book of Meme 上市相关的内幕交易指控

2024/03/24 12:24

币安否认了与 Book of Meme (BOME) 最近上市相关的内幕交易指控。继对一笔大额 BOME 交易感到担忧后,币安进行了调查,发现涉事用户并非币安员工。该交易所悬赏 10 万至 500 万美元,奖励提供识别欺诈行为的信息。

币安反驳与 Book of Meme 上市相关的内幕交易指控

Binance Denies Insider Trading Allegations Surrounding Book of Meme Listing

币安否认有关 Meme 上市的内幕交易指控

Binance, the world's leading cryptocurrency exchange, has refuted allegations of insider trading involving the recently listed memecoin, Book of Meme (BOME).

全球领先的加密货币交易所币安驳斥了涉及最近上市的 memecoin Book of Meme (BOME) 的内幕交易指控。

In a statement released on Wednesday, Binance categorically stated that a "significant BOME transaction" under scrutiny had no connection to its employees.

币安在周三发布的一份声明中明确表示,正在接受审查的“重大 BOME 交易”与其员工没有任何关系。

"Following reports of a large BOME transaction, we initiated an immediate internal investigation," Binance said in a blog post. "Our findings indicate that the user involved is not a Binance staff member."

币安在博客文章中表示:“在收到有关 BOME 大型交易的报道后,我们立即启动了内部调查。” “我们的调查结果表明,涉案用户并非币安员工。”

To incentivize whistleblower reporting of fraudulent activities, Binance has announced a reward program offering between $100,000 and $5 million to eligible individuals.

为了激励举报欺诈活动的举报人,币安宣布了一项奖励计划,向符合条件的个人提供 10 万至 500 万美元的奖励。

Binance's response comes in the wake of concerns raised by on-chain data provider Lookonchain. On Friday, Lookonchain reported that a wallet had withdrawn 12,721 GROUND tokens (worth approximately $2.3 million) from Binance and subsequently purchased 314 million BOME tokens at a price of $0.0074. "Does he know something we don't?" Lookonchain queried.

币安的回应是在链上数据提供商 Lookonchain 提出担忧之后做出的。周五,Lookonchain 报告称,一个钱包从币安提取了 12,721 个 GROUND 代币(价值约 230 万美元),随后以 0.0074 美元的价格购买了 3.14 亿个 BOME 代币。 “他是不是知道一些我们不知道的事情?”望链问道。

On Saturday, Binance listed BOME trading pairs (BOME/BTC, BOME/USDT, BOME/FDUSD, and BOME/TRY). The price of BOME has since surged by over 1,500% on the exchange.

周六,币安上线了 BOME 交易对(BOME/BTC、BOME/USDT、BOME/FDUSD 和 BOME/TRY)。此后,BOME 的价格在交易所飙升了 1,500% 以上。

Binance has emphasized its commitment to transparency and integrity in its operations. The exchange has established a rigorous due diligence process for asset listings and actively monitors for potential market manipulation or insider trading.

币安强调其对运营透明度和诚信的承诺。该交易所对资产上市建立了严格的尽职调查流程,并积极监控潜在的市场操纵或内幕交易。

Binance's statement serves as a reminder of the importance of robust regulatory oversight in the cryptocurrency industry. The exchange's actions demonstrate its willingness to cooperate with investigations and hold itself accountable for maintaining a fair and ethical trading environment.

币安的声明提醒人们,加密货币行业严格监管的重要性。该交易所的行为表明其愿意配合调查,并为维护公平和道德的交易环境承担责任。

It is crucial for investors to exercise caution when participating in the cryptocurrency market and to conduct thorough research before making any investment decisions. Insider trading and market manipulation can have detrimental effects on market integrity and investor confidence.

投资者在参与加密货币市场时务必谨慎,并在做出任何投资决定之前进行彻底的研究。内幕交易和市场操纵可能对市场诚信和投资者信心产生不利影响。

As the cryptocurrency industry continues to evolve, Binance and other exchanges have a responsibility to uphold the highest standards of conduct and to protect the interests of their users. The exchange's recent actions send a clear message that it is committed to addressing allegations of wrongdoing and fostering a transparent and equitable trading ecosystem.

随着加密货币行业的不断发展,币安和其他交易所有责任维护最高的行为标准并保护用户的利益。该交易所最近的行动发出了一个明确的信息,即它致力于解决不当行为的指控并培育透明和公平的交易生态系统。

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