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SOL $76.94 +1.66%
TRX $0.3328 +0.55%
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XLM $0.1537 -2.28%
ZEC $510.14 -0.89%
BTC $64,590.53 +0.50%
ETH $1,912.12 +0.40%
BNB $602.36 -0.40%
XRP $1.00 +0.02%
SOL $76.94 +1.66%
TRX $0.3328 +0.55%
DOGE $0.0702 +0.17%
ADA $0.1731 -0.10%
BCH $204.01 -0.02%
LINK $9.48 +0.09%
HYPE $58.94 +0.59%
AAVE $88.34 +0.62%
SUI $0.6544 -3.06%
XLM $0.1537 -2.28%
ZEC $510.14 -0.89%

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。

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