BTC $86,724.44 +2.31%
ETH $2,725.93 +1.27%
BNB $799.02 +2.00%
XRP $1.52 +2.28%
SOL $121.06 +0.88%
TRX $0.3361 +0.14%
DOGE $0.0961 +3.66%
ADA $0.2637 +8.16%
BCH $318.98 +0.36%
LINK $14.16 +0.52%
HYPE $90.18 +0.66%
AAVE $180.96 -0.90%
SUI $1.22 +3.79%
XLM $0.2251 +4.35%
ZEC $1,342.14 +2.37%
AAPL $333.56 +0.08%
AMZN $252.82 +0.23%
GOOGL $344.90 +0.35%
MSFT $517.15 -0.12%
META $729.29 -0.21%
NVDA $236.20 +0.56%
TSLA $372.80 +0.34%
SNDK $1,736.16 +1.12%
INTC $118.77 +1.32%
SPCX $160.43 +0.96%
MU $1,079.65 +1.21%
AMD $642.37 +1.40%
BTC $86,724.44 +2.31%
ETH $2,725.93 +1.27%
BNB $799.02 +2.00%
XRP $1.52 +2.28%
SOL $121.06 +0.88%
TRX $0.3361 +0.14%
DOGE $0.0961 +3.66%
ADA $0.2637 +8.16%
BCH $318.98 +0.36%
LINK $14.16 +0.52%
HYPE $90.18 +0.66%
AAVE $180.96 -0.90%
SUI $1.22 +3.79%
XLM $0.2251 +4.35%
ZEC $1,342.14 +2.37%
AAPL $333.56 +0.08%
AMZN $252.82 +0.23%
GOOGL $344.90 +0.35%
MSFT $517.15 -0.12%
META $729.29 -0.21%
NVDA $236.20 +0.56%
TSLA $372.80 +0.34%
SNDK $1,736.16 +1.12%
INTC $118.77 +1.32%
SPCX $160.43 +0.96%
MU $1,079.65 +1.21%
AMD $642.37 +1.40%

Signature Bank 被指控 2020 年 6 月起就对 FTX 欺诈有“实际了解”,但仍公开宣传

2023-02-07 12:53:36

ChainCatcher 消息,据彭博社报道,Statistica 指控加密货币友好型银行 Signature Bank 通过允许 FTX 将客户账户与 Signet 区块链网络混合,从而促使了 FTX 崩盘。

起诉书显示 Signature Bank 至少从 2020 年 6 月起就对 FTX 的欺诈有“实际了解”,但仍公开宣传 FTX,且未能“关闭、暂停或以其他方式限制”违反服务条款的 Alameda 或 FTX 账户,“大大促进了”欺诈。

app_icon
ChainCatcher 与创新者共建Web3世界