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加密货币新闻

欧洲监管机构正在调查加密交易所OKX的交易和自我顾客产品

2025/03/12 17:35

据说欧洲监管机构正在研究加密交易所OKX的贸易和自我顾客的产品,此前朝鲜的拉撒路集团洗钱了

欧洲监管机构正在调查加密交易所OKX的交易和自我顾客产品

European regulators are reportedly scrutinizing crypto exchange OKX’s trading and self-custody offerings following revelations that North Korea’s Lazarus Group laundered funds from the $1.5 billion Bybit hack through the platform.

据报道,欧洲监管机构正在审查加密货币交易所OKX的交易和自我顾客产品,此前曾启示,朝鲜的Lazarus集团通过平台从15亿美元的Bybit Hack中洗了资金。

The issue was discussed at the European Securities and Markets Authority’s (ESMA) Digital Finance Standing Committee meeting on March 6, according to a Bloomberg report on Tuesday, which cited sources familiar with the matter. The meeting included regulators from all 27 EU member states, officials from the ESMA and the European Banking Authority (EBA).

根据彭博社周二的一份报告,该问题于3月6日在欧洲证券和市场管理局(ESMA)数字财务常设委员会会议上进行了讨论。会议包括来自所有27个欧盟成员国的监管机构,来自ESMA的官员和欧洲银行管理局(EBA)。

Among the topics discussed was a presentation by ESMA on its analysis of the European Union’s Markets in Crypto Assets (MiCA) regulations, which took full effect in January. MiCA provides exceptions for decentralized applications, but some regulators suggested that crypto exchanges should be covered by the rules for their Web3 services.

讨论的主题之一是ESMA对欧盟对加密资产(MICA)法规的分析进行了演讲,该法规在一月份充分生效。 MICA为分散应用程序提供了例外,但是一些监管机构建议其Web3服务规则应涵盖加密货币交易所。

One regulator reportedly said that crypto exchanges are now offering non-custodial services, which are typically associated with decentralized protocols. The regulator suggested that these services should fall under MiCA’s provisions.

据报道,一位监管机构说,加密交易所现在提供的非监护服务,通常与分散协议有关。监管机构建议这些服务应属于MICA的规定。

However, another regulator reportedly argued that crypto exchanges’ non-custodial services are different from their core trading activities, which are covered by MiCA. This regulator suggested that the new offerings should not be included in the regulations.

但是,据报道,另一位监管机构认为,加密交易所的非监护服务与其核心贸易活动不同,该活动涵盖了云母。该监管机构建议不应将新产品包括在法规中。

Regulators also discussed the implications of crypto firms' rapid innovation for the regulatory landscape.

监管机构还讨论了加密公司快速创新对监管景观的影响。

If found to be breaking the rules, OKX could face significant penalties, including losing its MiCA license, which it obtained in February.

如果发现要违反规则,OKX可能会面临重大罚款,包括失去2月获得的云母许可证。

OKX has denied that it is under investigation, stating on its official X (formerly Twitter) account that its non-custodial Web3 offerings are “no different” from similar services provided by other industry players.

OKX否认它正在调查中,并在其官方X(以前是Twitter)帐户中指出,其非习惯Web3产品与其他行业参与者提供的类似服务“没有什么不同”。

The issues surrounding OKX seem to have affected its native token, OKB, which briefly dipped below $40 on Tuesday before recovering to $40.71 by press time. The token has dropped 5% in the past 24 hours and fallen 15% over the last 30 days.

OKX围绕的问题似乎影响了其本地令牌OKB,该问题在星期二短暂下降到40美元以下,然后在发稿时恢复至40.71美元。在过去的24小时内,令牌下降了5%,在过去30天中下降了15%。

Relative Strength Index (RSI)

相对强度指数(RSI)

The RSI stands at 34.90, indicating that OKB is close to oversold conditions, which could signal a potential rebound.

RSI为34.90,表明OKB接近超售条件,这可能标志着潜在的反弹。

Bollinger Bands

布林乐队

The Bollinger Bands (BB) show resistance at approximately $44.75 and support near $39.27, suggesting a tight trading range in the short term.

Bollinger乐队(BB)的阻力约为44.75美元,支持接近39.27美元,这表明短期内交易范围很紧。

As the bands are converging, it indicates a low level of volatility, which could lead to a breakout from the Bollinger Bands. A move above the upper band, currently around $44.75, could signal a strong bullish trend, while a break below the lower band, now at $39.27, might indicate increased bearish pressure.

随着乐队的融合,它表明波动率较低,这可能会导致布林乐队的突破。高于上层乐队的移动,目前约44.75美元,这可能表明了强烈的看涨趋势,而低于下部乐队的突破(现在为39.27美元)可能表明看跌压力增加。

Overall, the RSI and Bollinger Bands suggest that OKB is approaching oversold territory, and a rebound from the support level could be on the cards. However, it’s crucial to note that these technical indicators provide insights, not investment advice.

总体而言,RSI和Bollinger乐队表明OKB正在接近超售领土,并且支持级别的反弹可能会出现。但是,至关重要的是要注意,这些技术指标提供了见解,而不是投资建议。

Earlier this year, Bybit CEO Ben Zhou claimed that at least $100 million in assets flowed through OKX’s Web3 platforms following the February hack. The statement came after a U.S. court ordered North Korea’s Lazarus Group to pay $620 million in restitution for the hack.

今年早些时候,拜比特首席执行官本·周(Ben Zhou)声称,在2月黑客攻击之后,至少有1亿美元通过OKX的Web3平台流动。该声明发表在美国法院命令朝鲜的拉撒路集团(Lazarus Group)支付6.2亿美元的赔偿金。

The firm’s statement said that the firm’s internal analysis, in cooperation with blockchain analytics firms, had identified at least $100 million of the stolen assets passing through OKX’s Web3 platforms in accordance with blockchain protocols.

该公司的声明说,该公司与区块链分析公司合作的内部分析已经确定了至少有1亿美元的盗窃资产,该资产是根据区块链协议通过OKX的Web3平台的。

The statement added that the firm was unable to identify any of Bybit’s user funds among the stolen crypto assets.

声明补充说,该公司无法在被盗的加密资产中识别Bybit的任何用户资金。

The analysis also found that the hackers used several protocols and crypto mixers in an attempt to obfuscate the stolen funds’ origins.

分析还发现,黑客使用了几种方案和加密混合器,以试图混淆被盗资金的起源。

Meanwhile, security researchers have said that 20% of the stolen funds have now “gone dark,” rendering recovery nearly impossible.

同时,安全研究人员表示,现在有20%的被盗资金已经“变黑”,几乎不可能恢复。

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