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Beribit Crypto Exchange Faces Allegations Over Frozen Funds

Beribit 加密貨幣交易所面臨資金凍結指控

發布: 2024/05/04 22:16 閱讀: 525

原文作者:Inside Bitcoins

原文來源:https://coinmarketcap.com/community/articles/663621f2dec5970f4130ef54

Beribit, a prominent Russian cryptocurrency exchange, has been embroiled in controversy as allegations of fraud surface due to its refusal to release customer funds. In a recent development, the platform has frozen approximately 400 million rubles, roughly equivalent to $4.3 million, belonging to its clients. Despite confirming earlier losses of about 24.9 million rubles ($263,000), which represents only a fraction of the total blocked funds, the exchange is under scrutiny for not fulfilling its financial obligations to its customers.

俄羅斯著名加密貨幣交易所 Beribit 由於拒絕釋放客戶資金而被指控有詐欺行為,因此陷入爭議。在最近的進展中,該平台凍結了屬於其客戶的約 4 億盧布,約相當於 430 萬美元。儘管早前確認損失約為 2,490 萬盧布(263,000 美元),僅佔被凍結資金總額的一小部分,但該交易所仍因未履行對客戶的財務義務而受到審查。

Investigating the Delays and Allegations of Mismanagement at Beribit

調查 Beribit 的延誤和管理不善指控

Reports from Russian media indicate that Beribit's administration is demanding certificates from the victims to prove the legality of their income, ostensibly as a measure to avoid settling these debts. So far, only 19 out of 100 clients have succeeded in reclaiming their money from the exchange. Additionally, the process of auditing clients has seen only 11 individuals passing the required checks, with the promise that they will receive their funds in the forthcoming days.

俄羅斯媒體報告稱,貝裡比特政府要求受害者提供證明其收入合法性的證明,表面上是為了避免償還這些債務。到目前為止,100 名客戶中只有 19 人成功從交易所取回資金。此外,在審核客戶的過程中,只有 11 個人通過了所需的檢查,並承諾他們將在未來幾天內收到資金。

The situation intensified when, unexpectedly, users received late-night communications from Beribit. These messages required them to demonstrate that their transactions were not attempts at laundering money through the platform. This sudden request has raised suspicions among wallet owners that the exchange is perhaps inventing pretexts to withhold their money and potentially misappropriate it.

當用戶意外地收到 Beribit 的深夜通訊時,情況變得更加嚴重。這些消息要求他們證明他們的交易並非試圖透過該平台洗錢。這一突然的要求引起了錢包所有者的懷疑,認為交易所可能正在編造藉口扣留他們的資金並可能挪用資金。

Russian crypto exchange Beribit has introduced a rigorous compliance process for customers with frozen funds, mandating them to verify the source and legality of their funds. pic.twitter.com/UfZBmMoUPt
— Amdel Trades (@AmdelTrades) May 3, 2024

俄羅斯加密貨幣交易所 Beribit 為凍結資金的客戶引入了嚴格的合規流程,要求他們驗證資金的來源和合法性。 pic.twitter.com/UfZBmMoUPt — Amdel Trades (@AmdelTrades) 2024 年 5 月 3 日

The controversy first erupted in March when law enforcement conducted searches at Beribit's offices in Moscow. By April, the exchange was experiencing technical difficulties with cryptocurrency withdrawals, which it attributed to a transition in management and inconsistencies in reporting. After facing a gathering of disgruntled customers at its premises, Beribit pledged to settle all dues completely. However, the exchange has yet to uphold its promise, leading to ongoing complaints from customers about their inability to withdraw their assets.

這場爭議首次爆發於三月份,當時執法部門對貝裡比特位於莫斯科的辦公室進行了搜查。到了 4 月份,該交易所在加密貨幣提款方面遇到了技術困難,該交易所將其歸因於管理層的過渡和報告的不一致。在其營業場所遇到一群不滿的顧客後,Beribit 承諾徹底結清所有費用。然而,該交易所尚未兌現其承諾,導致客戶不斷抱怨無法提取資產。

In Moscow, depositors of the crypto exchange Beribit were given chocolates instead of money
Approximately $4.3 million of investors' funds are frozen in the accounts of the crypto exchange. Customers have been storming the office for the second day, demanding their money back.… pic.twitter.com/udvlommsOI
— NEXTA (@nexta_tv) April 27, 2024

在莫斯科,加密貨幣交易所 Beribit 的儲戶收到的是巧克力而不是金錢。顧客連續第二天衝進辦公室,要求退款。

Sealana: A New Meme Coin Inspired by Pop Culture

Sealana:受流行文化啟發的新迷因硬幣

The cryptocurrency landscape is continuously evolving, and amidst the fluctuations following Bitcoin's recent halving, meme coins have stood out by offering substantial gains in short periods. This shift has seen the market sentiment among major cryptocurrencies move from extreme greed to neutrality, paving the way for the rise of new meme assets.

加密貨幣格局不斷發展,在比特幣最近減半後的波動中,模因幣在短期內提供了可觀的收益,從而脫穎而出。這種轉變使得主要加密貨幣的市場情緒從極端貪婪轉向中性,為新的迷因資產的崛起鋪平了道路。

Enter Sealana, a new entrant in the meme coin market, drawing inspiration from a food-loving character in the popular TV show South Park, albeit reimagined as a seal. Sealana is not just another meme coin; it is designed to capitalize on the trading opportunities within the Solana ecosystem.

Sealana 是迷因幣市場的新進者,它從熱門電視節目《南方公園》中的一個熱愛美食的角色中汲取靈感,儘管被重新想像成一隻海豹。 Sealana 不僅僅是另一種模因幣;它也是一種模因幣。它旨在利用 Solana 生態系統內的交易機會。

The design and ethos of Sealana resonate with the crypto community, reflecting the current market's fascination with meme coins. It is speculated that the creators behind Sealana are also linked to the Slerf project, aiming to build a legitimate presence in the market, moving past previous controversies.

Sealana 的設計和精神與加密貨幣社群產生共鳴,反映了當前市場對迷因幣的迷戀。據推測,Sealana 背後的創建者也與 Slerf 計畫有關,旨在擺脫先前的爭議,在市場上建立合法的存在。

Participating in Sealana is simple. Investors send SOL to a specified address on Sealana's official website and receive SEAL tokens in return, with the initial rate being 6,900 SEAL tokens per SOL. The project quickly demonstrated its potential by raising over $120,000 on its first day, signaling strong market interest and a promising outlook for this new meme coin.

參與 Sealana 很簡單。投資者將SOL發送至Sealana官網指定地址,即可獲得SEAL代幣作為回報,初始利率為每SOL 6,900個SEAL代幣。該項目很快就展示了其潛力,第一天就籌集了超過 12 萬美元,這表明了市場的強烈興趣和這種新模因硬幣的光明前景。

Visit Sealana

Related News

造訪 Sealana 相關新聞

Tracking Crypto and Fiat Transactions: Russia’s New Initiative
Russia’s Ambivalent Stance on a BRICS-wide Digital Currency
London Stock Exchange To Start Accepting Crypto ETN Applications In The Second Quarter
China and Russia Accelerate State-of-the-Art Payment System for BRICS and SCO Currencies

追蹤加密貨幣和法定貨幣交易:俄羅斯的新舉措俄羅斯對金磚國家數位貨幣的矛盾立場倫敦證券交易所將於第二季度開始接受加密貨幣ETN 申請中國和俄羅斯加速金磚國家和上合組織貨幣的最先進支付系統

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