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韓金監局:Bithumb 誤發比特幣事件動搖信譽,或面臨停業等最高級別制裁

2026-02-09 19:57:00

ChainCatcher 消息,据 Newspim 報導,韓國金融監督院(FSS)院長李燦進針對 Bithumb 發生的"比特幣誤發事件"表示,這是動搖加密貨幣交易所信譽的嚴重事件。他指出,Bithumb 實際僅持有約 4.2 萬枚比特幣,此次誤發暴露了"帳簿交易"在缺乏安全保障的情況下交易虛構資產的嚴重風險。

他強調,若調查確認存在違法過失,將採取包括罰款、停業在內的最高級別制裁,並建議在未來的《數字資產基本法》中加入可撤銷或限制准入許可的條款,以加強對交易所內部控制的監管。

該事件發生於 2 月 6 日,Bithumb 在發放獎勵時誤向 249 名客戶每人發放 2000 枚比特幣(原計劃為 2000 韓元),總計涉及 62 萬枚比特幣,按當時價格計算價值約 61 萬億韓元(約 450 億美元)。Bithumb 在 20 分鐘內攔截了交易,但仍有 125 枚比特幣被賣出。

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