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[天策嗨聊]
路透爆料:币安将客户资金与公司账户混合管理!看看币安怎么说!
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最近,路透社(Reuters)又对加密货币交易所币安(Binance)发出负面的报导,路透社称币安曾将客户的资金与公司账户混合管理,并掌握了币安将「客户资金与公司收入」混淆在一起的证据,并认为币安违反了美国对客户资金存放的条例。
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路透社报导是通过知情币安财务状况人士的说法,称币安在2020至2021年期间,在 Silvergate 银行的帐户中将客户资金与公司帐户混合管理,而且这部分资金体量高达数十亿美元。尽管路透社无法核实所有帐目,但他们查询了一份银行记录,该记录显示,2021年2月10日,币安将一个公司帐户中的2000万美元与一个接收客户资金帐户中的1500万美元混合在一起。
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美国证券交易委员会(SEC)网路执法办公室前负责人 John Reed Stark 认为,混合管理资金将掩盖资金纪录,使客户资产面临风险,并称币安客户没有必要经过法务会计师才能找到他们的钱在哪里。币安很快就对此进行反驳,币安策略长 Patrick Hillmann 在 Twitter 上对路透社的言论进行了反驳!
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首先,Patrick认为路透社报道中所谓的「用户存款」资金是用户购买稳定币BUSD时的资金,而购买BUSD的行为不是存款。接着,Patrick 抨击了路透社报导的不严谨,仅援引「前内部人士」,在没有证据的情况下对币安作出负面报导,并指路透社为了免于诽谤诉讼,而在文章前表明:「路透社没有发现 Binance 客户资金丢失或被拿走的证据」。 5 e$ k( r+ R G
当然,很快的Patrick的反驳也遭到了社群的讨论,Solana 的战略长 Austin Federa质疑了Patrick 的回应,他认为 Patrick 并没有对于路透社声明「币安混淆客户和公司资金」的这一观点做正面反驳或发表一个正式声明。人红是非多,对于这样的抨击报导,日后还是陆续有来的了,币安只能是过关斩将了。最后,瑶娥又来苦口婆心的提醒大家别忘了【KTO亚洲】的赌神活动就剩下一天了,只需要抢楼就有机会入围决赛,那么简单的活动一定不能错过啊,15位进入决赛的朋友都有奖励的哟。最高奖金可独得888!别等了,链接给你们抢楼去~ . X$ Q6 _# A% G& [
传送门:【KTO亚洲】谁来当赌神?人人有奖,最高奖金可独得888! |
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多多少少肯定有猫腻在里面,那多么钱要是存我账户,我也是安耐不住的啊.0 P2 v( ^( L: L6 k6 g
我给放银行几个月在拿出来我就是超级富豪了啊 |
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混合管理没啥的吧,最重要是别把资金也混合一起就行了呗 |
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如果真违规了,还能怎么说?更正呗,处罚呗...... |
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德罗星 发表于 2023-5-28 12:40; ^7 v' g( C9 m: m' V* I
多多少少肯定有猫腻在里面,那多么钱要是存我账户,我也是安耐不住的啊.) q( l$ e- {- m( ^$ b
我给放银行几个月在拿出来我就是超 ...
) r" M) A' x* R6 X+ x5 m嗯可能真的有猫腻,不过币安否认了,事实也只有时间能证明了 |
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路透社到底是干嘛的' I/ z5 G) P ~: H
什么都要管一管
O6 O$ w b0 T. r人家把资金存到银行你们也要查一查0 ~4 N/ J: p) s! T4 R0 T1 Z
真的很无趣9 C; P$ g' U& s7 E7 s
客户资金和公司资金有什么区别么
) i) y W. ?* A. q1 B6 @% x都是钱+ v3 c4 J q4 E5 x5 F% W
这次我站币安& [0 ^: B) E; O$ k# ]
路透社太无聊 |
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