随着司法部指控的临近，库币预计将有 7.8 亿美元资金外流

在美国司法部指控其违反反洗钱规定后，过去 24 小时内，KuCoin 在各链上的净流出超过 7.8 亿美元。 Nansen 的数据显示，流出总额为 8.82 亿美元，流入总额为 9,900 万美元，导致净流出总额为 7.83 亿美元。尽管存在这些资金外流，Nansen 的 Martin Lee 表示，KuCoin 报告的加密资产持有量为 51 亿美元，并且没有混合客户资金的证据表明该交易所的偿付能力。

KuCoin Experiences $780 Million Outflow Amid DOJ Charges

库币因美国司法部指控而遭受 7.8 亿美元资金外流

KuCoin has witnessed a substantial net outflow of digital assets worth over $780 million across various blockchain networks in the wake of accusations leveled by the U.S. Department of Justice (DOJ) on Tuesday, according to Nansen, a leading crypto analytics provider.

领先的加密分析提供商 Nansen 表示，在美国司法部 (DOJ) 周二提出指控后，KuCoin 见证了价值超过 7.8 亿美元的数字资产在各个区块链网络上的大量净流出。

Nansen's data indicates that KuCoin has recorded total outflows of $882 million as of Wednesday noon in Asia, with inflows amounting to $99 million, resulting in a net outflow of $783 million. These outflows have been observed across Ethereum, BNB Chain, Avalanche, Fantom, and Polygon blockchains.

Nansen的数据显示，截至周三中午，KuCoin在亚洲的总流出额为8.82亿美元，流入额为9900万美元，净流出额为7.83亿美元。在以太坊、BNB Chain、Avalanche、Fantom 和 Polygon 区块链中都观察到了这些资金外流。

The surge in outflows follows the DOJ's indictment of KuCoin and two of its founders for alleged violations of anti-money laundering laws. The Commodity Futures Trading Commission (CFTC) has also reaffirmed that ether and other cryptocurrencies are commodities in the KuCoin complaint.

在美国司法部起诉 KuCoin 及其两名创始人涉嫌违反反洗钱法之后，资金外流激增。商品期货交易委员会（CFTC）也重申，以太坊和其他加密货币是库币投诉中的商品。

"Based on previous occurrences, it is anticipated that rigorous regulatory enforcement would precipitate an increase in outflows," stated Martin Lee, Content and Communications Lead of Nansen. "Nonetheless, as long as the exchange upholds a 1:1 ratio of customer deposits to funds, it should retain solvency under such duress."

Nansen 内容和传播主管 Martin Lee 表示：“根据之前的情况，预计严格的监管执法将导致资金外流增加。” “尽管如此，只要交易所维持客户存款与资金1:1的比例，在这种压力下就应该保持偿付能力。”

According to Nansen, KuCoin maintains crypto holdings valued at $5.1 billion.

Nansen 表示，KuCoin 持有价值 51 亿美元的加密货币。

Minimal Impact on Exchange Reserves

对外汇储备的影响最小

As of Wednesday noon in Asia, KuCoin's bitcoin reserve stood at approximately 6,277 bitcoins, while its ether reserve stood at 99,359 ethers, based on data from CryptoQuant.

根据 CryptoQuant 的数据，截至亚洲周三中午，KuCoin 的比特币储备约为 6,277 枚比特币，而以太坊储备为 99,359 枚以太币。

"From an on-chain perspective, [KuCoin] is in a sound position," wrote Ki Young Ju, founder and CEO of CryptoQuant, in an X post. "BTC and ETH withdrawals have escalated, primarily driven by retail users, with a negligible impact on overall reserves. They appear to segregate customer funds and possess ample reserves to facilitate user withdrawals."

CryptoQuant 创始人兼首席执行官 Ki Young Ju 在 X 帖子中写道：“从链上的角度来看，[KuCoin] 处于有利地位。” “BTC 和 ETH 的提款量不断升级，主要是由散户用户推动的，对整体准备金的影响可以忽略不计。它们似乎隔离了客户资金，并拥有充足的准备金来方便用户提款。”

The DOJ's charges and subsequent outflows at KuCoin highlight the heightened regulatory scrutiny facing the cryptocurrency industry, which is expected to continue in the year ahead.

美国司法部的指控以及随后对 KuCoin 的资金外流凸显了加密货币行业面临的更严格的监管审查，预计这种情况将在未来一年持续下去。