Binance暫停了與內幕交易醜聞有關的員工

在整個加密貨幣領域迴盪的戲劇性事件中，行業的交易量已經採取了決定性的行動

Binance, the world’s largest cryptocurrency exchange by trading volume, has suspended an employee for allegedly engaging in insider trading by front-running a new token launch. The former member of the BNB Chain team, who recently transitioned to Binance’s Wallet division, is accused of using privileged information to execute trades ahead of the announcement.

Binance是全球最大的加密貨幣交易所交易量，該交易量已暫停一名僱員，因為據稱通過正面運行新的代幣發布來從事內幕交易。 BNB連鎖團隊的前成員最近過渡到Binance的錢包部門，被指控使用特權信息在宣布之前執行交易。

The allegations, which come amid a broader focus on market integrity in the crypto sphere, prompted Binance to conduct an internal investigation and take disciplinary action.

這些指控在更廣泛地關注加密領域的市場完整性之外，促使Binance進行內部調查並採取紀律處分。

The employee’s suspension follows complaints from Binance users regarding suspicious trading activity linked to an upcoming token launch. In response, Binance confirmed that it had identified evidence of misconduct by an employee who leveraged non-public information for personal financial gain.

該員工的暫停是在Binance用戶對與即將推出的令牌發布有關的可疑交易活動的投訴之後。作為回應，Binance證實，它已經確定了利用非公開信息以謀取個人經濟利益的員工的不當行為。

According to Binance’s statement on Monday, its Internal Audit team, tasked with ensuring compliance and identifying potential misconduct, reviewed trading data and other relevant information. The investigation revealed that the employee had prior knowledge of a Token Generation Event (TGE) and used this non-public information to perform ‘front-running’ trades.

根據Binance週一的聲明，其內部審計團隊的任務是確保合規性並確定潛在的不當行為，審查了交易數據和其他相關信息。調查顯示，員工對代幣生成事件（TGE）有先驗知識，並使用此非公開信息來執行“前線”交易。

The accused employee is said to have strategically used multiple wallet addresses to accumulate tokens before any official public announcement of the TGE. Subsequently, the employee sold a portion of the tokens on Binance shortly after the token was publicly announced, aiming to benefit from the anticipated price increase.

據說，被告僱員在任何正式公開宣布TGE之前都使用了策略性地使用多個錢包地址來積累令牌。隨後，員工公開宣布令牌後不久就出售了一部分代幣，旨在從預期的價格上漲中受益。

However, the probe uncovered evidence suggesting that the employee’s actions constitute unfair trading practices.

但是，調查發現的證據表明該員工的行為構成了不公平的貿易實踐。

The sequence of events began on March 23, when Binance received complaints regarding suspicious trading activity linked to an impending, yet-to-be-announced token launch. These complaints triggered an immediate internal review, which swiftly uncovered significant evidence suggesting that an employee had engaged in unfair trading practices by leveraging prior knowledge of a token launch to execute trades.

事件的順序始於3月23日，當時Binance收到有關與即將到來的尚未被宣布的令牌發布有關的可疑交易活動的投訴。這些投訴引發了立即的內部審查，該審查迅速發現了大量證據，表明員工通過利用代幣發射以執行交易的先驗知識來從事不公平的交易實踐。

The investigation revealed that the employee had leveraged their prior knowledge of the token launch to execute trades that would benefit from the anticipated price surge following the official announcement.

調查顯示，該員工利用了對令牌發布會的先驗知識來執行交易，這些交易將受益於正式公告後預期的價格飆升。

In a dramatic turn of events that has reverberated throughout the cryptocurrency sphere, Binance, the industry’s titan in trading volume, has taken decisive action by suspending an employee implicated in a significant insider trading scandal.

在整個加密貨幣領域中迴盪的戲劇性事件轉變，該行業在交易量的泰坦（Titan）的二元公司通過暫停涉及重大內幕交易醜聞的僱員，採取了決定性的行動。

The individual, a former member of the BNB Chain team who recently transitioned to Binance’s Wallet division, stands accused of exploiting privileged information to execute front-running trades ahead of a new token launch.

該個人是BNB連鎖團隊的前成員，最近過渡到Binance的Wallet部門，被指控利用特權信息在新的代幣發布之前執行領先的交易。

This incident has not only raised serious concerns about market integrity but also prompted a rigorous internal investigation by Binance, underscoring the exchange’s commitment to upholding ethical standards and safeguarding its reputation.

這一事件不僅引起了人們對市場完整性的嚴重關注，而且還通過二手持續進行了嚴格的內部調查，強調了交易所對保持道德標準並維護其聲譽的承諾。

The narrative unfolds with allegations of the employee misusing non-public information obtained during their tenure with the BNB Chain team. Binance’s Internal Audit team, tasked with ensuring compliance and identifying potential misconduct, uncovered evidence suggesting that the employee had engaged in “misconduct” by leveraging this information for personal financial gain.

敘述是通過指控員工在BNB連鎖團隊任職期間獲得的非公開信息的指控。 Binance的內部審計團隊的任務是確保合規性並確定潛在的不當行為，發現了證據，表明該員工通過利用此信息以獲取個人經濟利益來從事“不當行為”。

According to a statement released by Binance on Monday, the exchange confirmed that it had identified evidence of front-running trades, indicating that the accused had strategically used multiple wallet addresses to accumulate tokens before any official public announcement of a Token Generation Event (TGE).

根據Binance週一發表的一份聲明，該交易所證實，它已經確定了領先交易的證據，表明被告在任何正式公開宣布代幣生成事件（TGE）之前使用了策略性地使用了多個錢包地址來積累代幣。

The sequence of events leading to the employee’s suspension began on March 23, when Binance received complaints regarding suspicious trading activity linked to an impending, yet-to-be-announced token launch.

導致員工暫停的一系列事件始於3月23日，當時Binance收到有關與即將到來的尚未宣布的令牌發布有關的可疑交易活動的投訴。

These complaints triggered an immediate internal review, which swiftly uncovered significant evidence suggesting that an employee had engaged in unfair trading practices. The investigation revealed that the employee had leveraged their prior knowledge of the token launch to execute trades that would benefit from the anticipated price surge following the official announcement.

這些投訴引發了立即的內部審查，該審查迅速發現了大量證據，表明員工從事不公平的貿易做法。調查顯示，該員工利用了對令牌發布會的先驗知識來執行交易，這些交易將受益於正式公告後預期的價格飆升。

The allegations center around an employee who allegedly used non-public information obtained during their tenure with the BNB Chain team to engage in front-running trades ahead of a new token launch.

這些指控圍繞著一名僱員的中心，據稱該僱員使用了在BNB連鎖團隊任職期間獲得的非公開信息，以在新的代幣發布之前從事領先的交易。

The incident, which comes amid a broader focus on market integrity in the crypto sphere, prompted Binance to conduct an internal investigation and take disciplinary action.

這一事件在更廣泛地關注加密球體的市場完整性的同時，促使binance進行了內部調查並採取紀律處分。

According to a statement released by Binance on Monday, the exchange confirmed that it had identified evidence of an employee engaging in misconduct by leveraging non-public information for personal financial gain.

根據Binance週一發表的一份聲明，該交易所證實，它已經通過利用非公開信息謀取個人經濟利益來確定僱員從事不當行為的證據。

The reports of suspicious trading activity linked to an upcoming token launch prompted Binance to engage in an internal review.

可疑交易活動與即將到來的令牌發布有關的報告促使Binance進行了內部審查。

According to a report by The Block, the investigation uncovered evidence suggesting that an employee had engaged in unfair trading practices by leveraging prior knowledge of a token launch to execute trades.

根據該街區的一份報告，調查發現了證據，表明員工通過利用代幣發射以執行交易的先驗知識來從事不公平的貿易實踐。

The probe revealed that the employee had used their prior knowledge of a Token Generation Event (TGE) and the structure of the token sale to perform ‘front-running’ trades.

調查顯示，員工已經使用了對代幣生成事件（TGE）的先驗知識和代幣銷售的結構來執行“前進”交易。

The accused employee is said to have strategically used multiple wallet addresses to accumulate tokens before any official public announcement of the TGE. Subsequently, the employee sold a portion of the tokens on Binance shortly after the token was publicly announced, aiming to benefit from the anticipated price increase.

據說，被告僱員在任何正式公開宣布TGE之前都使用了策略性地使用多個錢包地址來積累令牌。隨後，該員工公開宣布該令牌後不久就出售了一部分代幣，旨在從預期的價格上漲中受益。

According to The Block, the probe also uncovered evidence suggesting that the employee’s actions constitute unfair trading practices.

根據該街區的說法，調查還發現了證據，表明該員工的行為構成了不公平的貿易實踐。

The sequence of events began on March 23, when Binance received complaints regarding suspicious trading

事件的順序始於3月23日，當時Binance收到有關可疑交易的投訴