Array
(
[fid] => 6974
[description] => 专注于币圈最新最快资讯,数字货币应用及知识普及
[password] =>
[icon] => b1/common_6974_icon.png
[redirect] =>
[attachextensions] =>
[creditspolicy] => Array
(
[post] => Array
(
[usecustom] => 1
[cycletype] => 1
[cycletime] => 0
[rewardnum] => 5
[extcredits1] => 1
[extcredits2] => 1
[extcredits3] => 0
[extcredits4] => 0
[extcredits5] => 0
[extcredits6] => 0
[extcredits7] => 0
[extcredits8] => 0
[rid] => 1
[fid] => 6974
[rulename] => 发表主题
[action] => post
[fids] => 32,52,67,447,1120,1151,1156,6750,6762,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,6905,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6882,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974
)
[reply] => Array
(
[usecustom] => 1
[cycletype] => 1
[cycletime] => 0
[rewardnum] => 0
[extcredits1] => 0
[extcredits2] => 1
[extcredits3] => 10
[extcredits4] => 0
[extcredits5] => 0
[extcredits6] => 0
[extcredits7] => 0
[extcredits8] => 0
[rid] => 2
[fid] => 6974
[rulename] => 发表回复
[action] => reply
[fids] => 32,52,67,447,1120,1151,1156,6750,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974
)
)
[formulaperm] => a:5:{i:0;s:0:"";i:1;s:0:"";s:7:"message";s:0:"";s:5:"medal";N;s:5:"users";s:0:"";}
[moderators] => 实习版主1
[rules] =>
[threadtypes] => Array
(
[required] => 1
[listable] => 1
[prefix] => 1
[types] => Array
(
[1590] => 论坛公告
[1752] => 公司优惠
[1603] => 虚拟币交流
[1753] => 数字钱包
[1754] => 虚拟币存提
[1755] => 交易所
[1655] => 虚拟币资讯
[1756] => 银行卡
[1757] => 第三方支付
[1760] => 币圈大佬
[1758] => 科技前沿
[1759] => 天策嗨聊
[1661] => 入驻合作
)
[icons] => Array
(
[1590] =>
[1752] =>
[1603] =>
[1753] =>
[1754] =>
[1755] =>
[1655] =>
[1756] =>
[1757] =>
[1760] =>
[1758] =>
[1759] =>
[1661] =>
)
[moderators] => Array
(
[1590] => 1
[1752] =>
[1603] =>
[1753] =>
[1754] =>
[1755] =>
[1655] =>
[1756] =>
[1757] =>
[1760] =>
[1758] =>
[1759] => 1
[1661] =>
)
)
[threadsorts] => Array
(
)
[viewperm] => 9 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 31 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 7 8
[postperm] => 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3
[replyperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3
[getattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3
[postattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3
[postimageperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3
[spviewperm] =>
[seotitle] =>
[keywords] =>
[seodescription] =>
[supe_pushsetting] =>
[modrecommend] => Array
(
[open] => 0
[num] => 10
[imagenum] => 0
[imagewidth] => 300
[imageheight] => 250
[maxlength] => 0
[cachelife] => 0
[dateline] => 0
)
[threadplugin] => Array
(
)
[replybg] =>
[extra] => a:2:{s:9:"namecolor";s:0:"";s:9:"iconwidth";s:2:"60";}
[jointype] => 0
[gviewperm] => 0
[membernum] => 0
[dateline] => 0
[lastupdate] => 0
[activity] => 0
[founderuid] => 0
[foundername] =>
[banner] =>
[groupnum] => 0
[commentitem] =>
[relatedgroup] =>
[picstyle] => 0
[widthauto] => 0
[noantitheft] => 0
[noforumhidewater] => 0
[noforumrecommend] => 0
[livetid] => 0
[price] => 0
[fup] => 6729
[type] => forum
[name] => 虚拟币讨论大厅
[status] => 1
[displayorder] => 3
[styleid] => 0
[threads] => 19560
[posts] => 279010
[todayposts] => 330
[yesterdayposts] => 369
[rank] => 2
[oldrank] => 2
[lastpost] => 2645821 2024 年如何避免加密货币破产-转载 1714288751 爬格子的瘦书生
[domain] =>
[allowsmilies] => 1
[allowhtml] => 1
[allowbbcode] => 1
[allowimgcode] => 1
[allowmediacode] => 0
[allowanonymous] => 0
[allowpostspecial] => 21
[allowspecialonly] => 0
[allowappend] => 0
[alloweditrules] => 1
[allowfeed] => 0
[allowside] => 0
[recyclebin] => 1
[modnewposts] => 2
[jammer] => 1
[disablewatermark] => 0
[inheritedmod] => 0
[autoclose] => 0
[forumcolumns] => 3
[catforumcolumns] => 0
[threadcaches] => 0
[alloweditpost] => 1
[simple] => 16
[modworks] => 1
[allowglobalstick] => 1
[level] => 0
[commoncredits] => 0
[archive] => 0
[recommend] => 0
[favtimes] => 0
[sharetimes] => 0
[disablethumb] => 0
[disablecollect] => 0
[ismoderator] => 0
[threadtableid] => 0
[allowreply] =>
[allowpost] =>
[allowpostattach] =>
)
[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!
[复制链接]
|
|
|
抢楼
|
本帖为抢楼帖,总积分大于0可以抢楼
|
当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 8954 小时
本月在线: 235 小时
|
|
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。 2 n' J( O/ q) G
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。
. H( |, W) w6 x8 U. q- R; p
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!
4 Y F3 X" p7 T+ M, t9 T4 F q
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」。
* u: V; n3 `' C% X: c
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~ 0 m7 G, M7 ^& A* e2 B; H) q( R4 y
传送门:【KTO亚洲】谁来当赌神?人人有奖,最高奖金可独得888! |
本帖子中包含更多资源
您需要 登录 才可以下载或查看,没有帐号?论坛注册
x
|
|
|
|
|
|
当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 5540 小时
本月在线: 32 小时
|
|
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 s7 ?3 h8 F. x) Y/ B我给放银行几个月在拿出来我就是超级富豪了啊 |
评分
-
查看全部评分
|
|
|
|
|
|
当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 2091 小时
本月在线: 0 分钟
|
|
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 |
|
|
|
|
|
|
当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 16817 小时
本月在线: 155 小时
|
|
如果真违规了,还能怎么说?更正呗,处罚呗...... |
评分
-
查看全部评分
|
|
|
|
|
|
当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 3841 小时
本月在线: 26 小时
|
|
|
|
|
|
|
|
当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 8954 小时
本月在线: 235 小时
|
|
德罗星 发表于 2023-5-28 12:40; `3 v$ x! N+ \* _' ?0 C2 L: n; U, A
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.
% D0 W f* f3 x' Q& c我给放银行几个月在拿出来我就是超 ... * L6 K0 z; G# U) b$ e% F. j
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 |
|
|
|
|
|
|
当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 17365 小时
本月在线: 94 小时
|
|
|
|
|
|
|
|
当前离线
经验:
天策币:
活跃币:
策小分:
总在线: 2409 小时
本月在线: 131 小时
|
|
路透社到底是干嘛的8 j# s' l2 g" S! K/ K
什么都要管一管1 _6 L: P% ^5 @2 c( i, H
人家把资金存到银行你们也要查一查
0 y; g+ L# I5 Q真的很无趣- r1 D3 |! F7 x# F; s
客户资金和公司资金有什么区别么7 A4 |' t. d- m1 n+ l
都是钱( e8 j& z4 w) I2 E; f
这次我站币安
2 C9 `! f& d6 n. ?) {路透社太无聊 |
评分
-
查看全部评分
|
|
|
|
|
|