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Price: $0.39901 3.1275%
市值: 58.61B 1.7718%
成交额 (24h): 8.63B 0.4%
统治地位: 1.7718% 1.7718%
  • 价格: $0.39901 3.1275%
  • 市值: 58.61B 1.7718%
  • 成交额 (24h): 8.63B 0.4%
  • 统治地位: 1.7718% 1.7718%
  • 价格: $0.39901 3.1275%
首页 > 资讯新闻 > Beribit 加密货币交易所面临资金冻结指控

Beribit Crypto Exchange Faces Allegations Over Frozen Funds

Beribit 加密货币交易所面临资金冻结指控

发布: 2024/05/04 22:16 阅读: 525

原文作者:Inside Bitcoins

原文来源: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.

俄罗斯著名加密货币交易所 Beribit 由于拒绝释放客户资金而被指控存在欺诈行为,因此陷入争议。在最近的进展中,该平台冻结了属于其客户的约 4 亿卢布,大约相当于 430 万美元。尽管早前确认损失约为 2,490 万卢布(263,000 美元),仅占被冻结资金总额的一小部分,但该交易所仍因未履行对客户的财务义务而受到审查。

Investigating the Delays and Allegations of Mismanagement at Beribit

调查 Beribit 的延误和管理不善指控

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.

俄罗斯媒体报道称,贝里比特政府要求受害者提供证明其收入合法性的证明,表面上是为了避免偿还这些债务。到目前为止,100 名客户中只有 19 人成功从交易所取回资金。此外,在审核客户的过程中,只有 11 个人通过了所需的检查,并承诺他们将在未来几天内收到资金。

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.

当用户意外地收到来自 Beribit 的深夜通讯时,情况变得更加严重。这些消息要求他们证明他们的交易并非试图通过该平台洗钱。这一突然的要求引起了钱包所有者的怀疑,认为该交易所可能正在编造借口扣留他们的资金并可能挪用资金。

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

俄罗斯加密货币交易所 Beribit 为冻结资金的客户引入了严格的合规流程,要求他们验证资金的来源和合法性。 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.

争议首次爆发于三月份,当时执法部门对贝里比特位于莫斯科的办公室进行了搜查。到了 4 月份,该交易所在加密货币提款方面遇到了技术困难,该交易所将其归因于管理层的过渡和报告的不一致。在其营业场所遇到一群心怀不满的顾客后,Beribit 承诺彻底结清所有费用。然而,该交易所尚未兑现其承诺,导致客户不断抱怨无法提取资产。

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,加密货币交易所 Beribit 的储户收到的是巧克力而不是金钱。大约 430 万美元的投资者资金被冻结在加密货币交易所的账户中。顾客连续第二天冲进办公室,要求退款。… pic.twitter.com/udvlommsOI — NEXTA (@nexta_tv) 2024 年 4 月 27 日

Sealana: A New Meme Coin Inspired by Pop Culture

Sealana:受流行文化启发的新模因硬币

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.

加密货币格局在不断发展,在比特币最近减半后的波动中,模因币在短期内提供了可观的收益,从而脱颖而出。这种转变使得主要加密货币的市场情绪从极端贪婪转向中性,为新的模因资产的崛起铺平了道路。

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 是模因币市场的新进入者,它从热门电视节目《南方公园》中的一个热爱美食的角色中汲取灵感,尽管被重新想象成一只海豹。 Sealana 不仅仅是另一种模因币;它也是一种模因币。它旨在利用 Solana 生态系统内的交易机会。

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 的设计和精神与加密货币社区产生共鸣,反映了当前市场对模因币的迷恋。据推测,Sealana 背后的创建者也与 Slerf 项目有关,旨在摆脱之前的争议,在市场上建立合法的存在。

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.

参与 Sealana 很简单。投资者将SOL发送至Sealana官网指定地址,即可获得SEAL代币作为回报,初始利率为每SOL 6,900个SEAL代币。该项目很快就展示了其潜力,第一天就筹集了超过 120,000 美元,这表明了市场的强烈兴趣和这种新模因硬币的光明前景。

Visit Sealana

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访问 Sealana 相关新闻

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

追踪加密货币和法定货币交易:俄罗斯的新举措 俄罗斯对金砖国家数字货币的矛盾立场 伦敦证券交易所将于第二季度开始接受加密货币 ETN 申请 中国和俄罗斯加速金砖国家和上合组织货币的最先进支付系统

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