幣安揭露市場操縱計劃，加強安全措施

幣安調查部門在使用專有軟體工具進行內部審查後發現了做市商 DWF Labs 操縱市場的證據。此次調查促使 DWF 實驗室進行營運調整，包括解僱其首席監督官。這些指控是在 2023 年 SEC 對幣安提起訴訟之後發生的，幣安因此透過從傳統金融領域招聘專業人士來加強其安全措施。

Binance Uncovers Market Manipulation Scheme, Intensifies Security Measures

幣安揭露市場操縱計劃，加強安全措施

Binance, the world's largest cryptocurrency exchange, has unveiled a sophisticated market manipulation scheme perpetrated by market maker DWF Labs, prompting immediate action and heightened security measures on the platform.

全球最大的加密貨幣交易所幣安公佈了做市商 DWF Labs 實施的複雜市場操縱計劃，促使該平台立即採取行動並加強安全措施。

An extensive internal investigation utilizing advanced proprietary software tools has revealed evidence of DWF Labs using fictitious trading strategies to manipulate the market, leading to significant operational changes within the firm. The chief supervisory officer has been terminated as a result of these findings.

利用先進的專有軟體工具進行的廣泛內部調查揭示了 DWF Labs 使用虛構交易策略操縱市場的證據，導致公司內部發生重大營運變化。由於這些調查結果，首席監察官已被解僱。

The allegations emerged amidst heightened regulatory scrutiny in the cryptocurrency industry, following a lawsuit launched by the U.S. Securities and Exchange Commission (SEC) against Binance and its CEO, Changpeng Zhao, in 2023. In response, Binance has embarked on a mission to enhance platform security and reliability by bringing seasoned professionals from the traditional financial sector on board.

這些指控是在美國證券交易委員會(SEC) 於2023 年對幣安及其首席執行官趙長鵬提起訴訟之後，加密貨幣行業監管審查更加嚴格的背景下出現的。使命透過聘請傳統金融領域經驗豐富的專業人士來確保安全性和可靠性。

The investigative team identified a group of VIP clients who allegedly collaborated in market manipulation, contributing to a substantial portion of the platform's trading volume. Binance confronted DWF Labs about the suspicious account activities, but the market maker failed to provide satisfactory explanations regarding who managed those accounts.

調查小組發現了一群涉嫌合作操縱市場的 VIP 客戶，這些客戶佔了該平台交易量的很大一部分。幣安就可疑帳戶活動向 DWF Labs 進行質詢，但做市商未能就誰管理這些帳戶提供令人滿意的解釋。

These allegations are corroborated by a comprehensive 2022 report published by the Wall Street Journal, which highlighted DWF Labs' previous practice of encouraging potential clients to engage in active trading to artificially inflate token prices and generate misleading trading volumes. DWF Labs acknowledged creating artificial volumes for certain clients, drawing increased scrutiny upon its operations.

這些指控得到了《華爾街日報》發布的 2022 年綜合報告的證實，該報告強調了 DWF Labs 之前鼓勵潛在客戶參與活躍交易以人為抬高代幣價格並產生誤導性交易量的做法。 DWF Labs 承認為某些客戶創建了人造體積，導致其營運受到越來越嚴格的審查。

Despite the mounting evidence, DWF Labs has dismissed the claims as baseless and accused the media of misrepresenting the facts. However, Binance has reaffirmed its unwavering commitment to rigorous market supervision and the prevention of any abusive practices on its platform.

儘管證據越來越多，DWF Labs 仍駁回這些說法，稱其毫無根據，並指責媒體歪曲事實。然而，幣安重申了對其嚴格市場監管和防止平台上任何濫用行為的堅定承諾。

In a testament to its dedication to transparency and accountability, Binance has deactivated approximately 355,000 user accounts over the past three years, involving transactions totaling over $2.5 trillion, due to violations of its terms of service.

為了證明其致力於透明度和問責制，幣安在過去三年中因違反其服務條款而停用了約 355,000 個用戶帳戶，涉及交易總額超過 2.5 兆美元。

The DWF Labs scandal has taken a further twist in April 2023, with allegations surfacing that the firm offloaded $65 million worth of tokens from its portfolio projects. These include fundraising for a never-launched ICO, mismanagement of investment portfolios, and suspected connections to the infamous OneCoin pyramid scheme, which defrauded users of approximately $4.4 billion.

2023 年 4 月，DWF Labs 醜聞進一步惡化，有指控該公司從其投資組合項目中出售了價值 6,500 萬美元的代幣。其中包括為從未啟動的 ICO 籌集資金、投資組合管理不善，以及涉嫌與臭名昭著的維卡幣傳銷計劃有關，該計劃詐騙了用戶約 44 億美元。

Binance continues to monitor the situation closely and has taken proactive steps to protect its users from potential harm. The exchange has vowed to pursue any necessary legal action against those involved in market manipulation or other illicit activities.

幣安將繼續密切關注事態發展，並採取積極措施保護用戶免受潛在傷害。該交易所誓言將對參與市場操縱或其他非法活動的人採取任何必要的法律行動。

As the cryptocurrency industry evolves, Binance remains steadfast in its commitment to promoting ethical and transparent practices. The exchange is actively collaborating with regulatory bodies and other industry stakeholders to create a safer and more trustworthy environment for the digital asset ecosystem.

隨著加密貨幣產業的發展，幣安仍然堅定地致力於促進道德和透明的做法。交易所正積極與監管機構和其他行業利益相關者合作，為數位資產生態系統創造更安全、更值得信賴的環境。