BTC $64,542.82 +0.46%
ETH $1,912.79 +0.53%
BNB $602.53 -0.31%
XRP $1.00 +0.06%
SOL $77.01 +1.67%
TRX $0.3327 +0.49%
DOGE $0.0700 -0.19%
ADA $0.1729 -0.24%
BCH $203.62 -0.33%
LINK $9.48 +0.06%
HYPE $58.65 -0.63%
AAVE $88.10 -0.37%
SUI $0.6495 -3.66%
XLM $0.1540 -1.96%
ZEC $509.20 -0.48%
BTC $64,542.82 +0.46%
ETH $1,912.79 +0.53%
BNB $602.53 -0.31%
XRP $1.00 +0.06%
SOL $77.01 +1.67%
TRX $0.3327 +0.49%
DOGE $0.0700 -0.19%
ADA $0.1729 -0.24%
BCH $203.62 -0.33%
LINK $9.48 +0.06%
HYPE $58.65 -0.63%
AAVE $88.10 -0.37%
SUI $0.6495 -3.66%
XLM $0.1540 -1.96%
ZEC $509.20 -0.48%

Signature Bank 被指控 2020 年 6 月起就對 FTX 欺詐有“實際了解”,但仍公開宣傳

2023-02-07 12:53:36

ChainCatcher 消息,据彭博社報導,Statistica 指控加密貨幣友好型銀行 Signature Bank 通過允許 FTX 將客戶帳戶與 Signet 區塊鏈網絡混合,從而促使了 FTX 崩盤。

起訴書顯示 Signature Bank 至少從 2020 年 6 月起就對 FTX 的欺詐有"實際了解",但仍公開宣傳 FTX,且未能"關閉、暫停或以其他方式限制"違反服務條款的 Alameda 或 FTX 帳戶,"大大促進了"欺詐。(來源鏈接

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