掃碼下載
BTC $63,306.93 +0.82%
ETH $1,690.77 +1.80%
BNB $602.08 +0.77%
XRP $1.17 +2.22%
SOL $67.13 +2.36%
TRX $0.3252 -0.62%
DOGE $0.0861 +1.18%
ADA $0.1681 +4.11%
BCH $208.11 -5.55%
LINK $7.97 +2.39%
HYPE $62.01 +1.79%
AAVE $62.68 +0.31%
SUI $0.7587 +2.45%
XLM $0.2001 +0.55%
ZEC $452.48 +6.11%
BTC $63,306.93 +0.82%
ETH $1,690.77 +1.80%
BNB $602.08 +0.77%
XRP $1.17 +2.22%
SOL $67.13 +2.36%
TRX $0.3252 -0.62%
DOGE $0.0861 +1.18%
ADA $0.1681 +4.11%
BCH $208.11 -5.55%
LINK $7.97 +2.39%
HYPE $62.01 +1.79%
AAVE $62.68 +0.31%
SUI $0.7587 +2.45%
XLM $0.2001 +0.55%
ZEC $452.48 +6.11%

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
收藏

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

app_icon
ChainCatcher 與創新者共建Web3世界