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调查显示,该员工在发布前使用了多个钱包来购买令牌。四个举报者因报告不当行为而获得了100,000美元的奖励。由晶体。
Binance, the world's leading cryptocurrency exchange, has taken swift action to suspend an employee for alleged insider trading violations. According to an official tweet post by Binance on March 24, the employee is being investigated for using confidential information from their previous role at BNB Chain to purchase tokens before a planned Token Generation Event (TGE).
全球领先的加密货币交易所Binance已采取迅速行动,以中止一名雇员所谓的内幕贸易行为。根据Binance的官方推文在3月24日的官方推文中,正在调查该员工,因为他们使用其先前在BNB链中的机密信息来购买代币,然后在计划的代币生成活动(TGE)之前购买令牌。
The allegations reached Binance on March 23, leading to an internal investigation. Findings revealed that the employee used multiple wallet addresses to buy tokens.
这些指控于3月23日达到了融资,导致内部调查。调查结果表明,员工使用多个钱包地址购买令牌。
The post further adds that the internal audit team is committed to maintaining the highest standards of conduct and will continue to investigate any reported cases of misconduct.
该帖子进一步补充说,内部审计小组致力于维持最高的行为标准,并将继续调查任何报告的不当行为案件。
Announcing huge reward for 4 whistleblowers who reported the case to Binance through its preferred channel, Binance adds that it is also working closely with relevant legal authorities to ensure that appropriate legal actions are taken.
Binance宣布了通过其首选渠道报告该案进行Binance的4个举报人的巨额奖励,他补充说,它还与相关法律当局紧密合作,以确保采取适当的法律诉讼。
Earlier this year, a former Coinbase manager was reportedly sentenced to four months in prison for disclosing to a friend information about upcoming cryptocurrency listings on the exchange, which the friend then used to make trades, reports Blockworks.
据报道,今年早些时候,一位前Coinbase经理因向朋友提供有关即将到来的交易所中的加密货币清单的信息而被判处四个月徒刑,然后朋友用来进行交易。
In December 2023, crypto exchange Binance announced a bounty program for employees who report insider trading or information leaks. According to the program, employees who provide information leading to the recovery of stolen user assets will receive a bounty of up to $10,000.
2023年12月,加密货币交易所(Crypto Exchange Binance)宣布了一项赏金计划,针对报告内幕交易或信息泄漏的员工。根据该计划,提供信息的员工可追回被盗的用户资产的收入,将获得高达10,000美元的赏金。
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