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数字货币交易所 BitForex 将在暂停五个月后重新开放用户提现服务。作为正在进行的调查的一部分,中国江苏省警方于 2 月 23 日抓获了 BitForex 船员。
Digital currency exchange BitForex will resume user withdrawals after a five-month suspension.
数字货币交易所BitForex将在暂停五个月后恢复用户提现。
On February 23, the Jiangsu Province police in China took the BitForex team into custody as part of an investigation.
2 月 23 日,中国江苏省警方拘留了 BitForex 团队,作为调查的一部分。
“On February 23, 2024, the BitForex team was detained and investigated by the Jiangsu Province police in China. This event led to the suspension of the platform and the inability of users to withdraw their assets on that day,” the exchange announced in a statement on X (formerly Twitter).
“2024年2月23日,BitForex团队被中国江苏省警方拘留并接受调查。该事件导致平台暂停,用户当天无法提取资产,”该交易所在 X(前身为 Twitter)上的一份声明中宣布。
The exchange will allow the withdrawal of funds, but trading and deposits will remain suspended, BitForex said.
BitForex 表示,该交易所将允许提取资金,但交易和存款将继续暂停。
To access the funds and verify their identity, users must complete the Know Your Customer (KYC) requirements.
要获取资金并验证其身份,用户必须完成了解您的客户 (KYC) 要求。
Following a $57 million outflow and a police raid in China's Jiangsu Province, the exchange halted operations on February 23.
在 5700 万美元资金外流以及中国江苏省警方突击搜查之后,该交易所于 2 月 23 日停止运营。
After the incident, several regulatory bodies expressed concern, including the Hong Kong Securities and Futures Commission (SFC), which warned users about the platform.
事件发生后,包括香港证券及期货事务监察委员会(证监会)在内的多个监管机构表示担忧,并就该平台向用户发出警告。
In June, a report by Coingape showed that the BitForex hot wallet was reactivated and contained TRB tokens valued at $43 million.
6 月,Coingape 的一份报告显示 BitForex 热钱包已重新激活,并包含价值 4300 万美元的 TRB 代币。
The development occurred amid minimal activity on the exchange since February 21 and sparked discussion about its regulatory compliance and future plans.
这一进展是在该交易所自 2 月 21 日以来活动很少的情况下发生的,并引发了有关其监管合规性和未来计划的讨论。
On-chain analysts, such as SomaXBT, observed that the hot wallet had resumed activity, which might influence cryptocurrency withdrawals and broader market dynamics.
SomaXBT 等链上分析师观察到热钱包已恢复活动,这可能会影响加密货币的提取和更广泛的市场动态。
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