證監會警告加密貨幣交易商：CBEX Group 和 Bitget Pro 受到懷疑

香港證券及期貨事務監察委員會（證監會）因涉嫌詐欺活動而對加密貨幣交易平台「CBEX Group」和「Bitget Pro」發出警告，引發有關未經授權提款的報道以及FTX 破產後加強監管的擔憂。

Hong Kong's Securities and Futures Commission (SFC) Issues Warning on Crypto Trading Platforms: CBEX Group and Bitget Pro

香港證券及期貨事務監察委員會 (SFC) 對加密貨幣交易平台發出警告：CBEX Group 和 Bitget Pro

Amidst a surge in cryptocurrency market activity following the bankruptcy of FTX, Hong Kong's Securities and Futures Commission (SFC) has issued an alert on two crypto trading platforms: CBEX Group and Bitget Pro. The SFC has received numerous reports of suspected fraudulent activities involving these platforms, prompting it to add them to its alert list and advise users to exercise caution.

FTX 破產後，加密貨幣市場活動激增，香港證券及期貨事務監察委員會 (SFC) 對兩個加密貨幣交易平台 CBEX Group 和 Bitget Pro 發出了警報。證監會已收到多起涉及這些平台涉嫌詐欺活動的舉報，促使其將這些平台列入警示名單，並建議用戶謹慎行事。

Allegations of Fraud and Bogus Withdrawal Records

欺詐和偽造提款記錄的指控

According to the SFC, both CBEX Group and Bitget Pro may have engaged in deceptive practices by displaying bogus withdrawal records. Users have reported encountering difficulties and delays in withdrawing their funds from these platforms, raising concerns about the validity of their operations.

據證監會稱，CBEX集團和Bitget Pro可能透過展示虛假提款記錄進行欺騙行為。用戶報告稱，從這些平台提取資金時遇到了困難和延遲，引發了對其營運有效性的擔憂。

Increased Vigilance and Regulatory Measures

提高警覺和監管措施

In recent years, the SFC has been strengthening its efforts to combat financial fraud and protect investors. This includes increased measures to prevent unscrupulous actors from impersonating legitimate businesses and exploiting unsuspecting individuals. Scammers often set up fake websites that mimic trading platforms in an attempt to deceive potential victims.

近年來，證監會不斷加強打擊金融詐欺、保護投資者的力道。這包括加強措施，防止不道德行為者冒充合法企業和剝削毫無戒心的個人。詐騙者經常建立模仿交易平台的虛假網站，試圖欺騙潛在的受害者。

The SFC has urged the Hong Kong Police Force to restrict access to the flagged websites and has issued additional warnings to users about the prevalence of fraudulent operations. The Commission emphasizes that online investment scams can involve various types of assets and can result in substantial losses for investors.

證監會已敦促香港警務處限制訪問被標記的網站，並向使用者發出有關欺詐活動盛行的額外警告。委員會強調，網路投資詐騙可能涉及多種類型的資產，並可能對投資者造成重大損失。

FTX Bankruptcy: A Watershed Moment in Cryptocurrency Regulation

FTX破產：加密貨幣監管的分水嶺

The collapse of FTX in November 2022 has served as a catalyst for increased regulatory scrutiny of the cryptocurrency industry worldwide. In the aftermath of this event, governments and financial authorities have been actively issuing new standards and regulations for crypto businesses.

FTX 於 2022 年 11 月的崩盤成為全球加密貨幣產業加強監管審查的催化劑。這起事件發生後，各國政府和金融當局一直在積極為加密貨幣業務發布新的標準和法規。

Hong Kong has been at the forefront of these efforts, implementing guidelines and engaging with industry stakeholders to enhance investor protection and promote responsible development of the crypto ecosystem. The combination of regulations and pro-innovation policies has made Hong Kong an attractive destination for cryptocurrency firms.

香港一直走在這些努力的最前沿，實施指導方針並與行業利益相關者合作，以加強投資者保護並促進加密貨幣生態系統的負責任發展。法規和鼓勵創新政策的結合使香港成為對加密貨幣公司有吸引力的目的地。

Self-Governance and Responsible Industry Practices

自治和負責任的行業實踐

The Hong Kong Securities Association has recently called on cryptocurrency enterprises to adopt self-governance measures. This approach aims to stimulate sector development by empowering industry participants to address specific concerns and implement best practices similar to those in other jurisdictions.

香港證券業協會近日呼籲加密貨幣企業採取自律措施。這種方法旨在透過授權產業參與者解決特定問題並實施與其他司法管轄區類似的最佳實踐來刺激產業發展。

Profits and Legal Battles in the Wake of FTX Collapse

FTX 崩潰後的利潤和法律鬥爭

While the FTX bankruptcy has shaken the cryptocurrency market, some hedge and investment funds have reportedly reaped substantial profits from trading FTX claims. However, these transactions have not been without their challenges and legal obstacles.

儘管 FTX 破產震動了加密貨幣市場，但據報道，一些對沖和投資基金透過交易 FTX 債權獲得了巨額利潤。然而，這些交易並非沒有挑戰和法律障礙。

London-based Attestor Ltd., a firm specializing in distressed assets, has made a record 200% profit on FTX claims. However, its largest transaction has hit a roadblock, prompting legal action. As FTX bankruptcy lawyers estimate a potential 100% return on funds frozen during the collapse, companies like Attestor have been actively acquiring claims to capitalize on potential gains.

總部位於倫敦的 Attestor Ltd. 是一家專門從事不良資產業務的公司，在 FTX 索賠中實現了創紀錄的 200% 利潤。然而，其最大的一筆交易遇到了障礙，引發了法律訴訟。由於 FTX 破產律師估計在崩潰期間凍結的資金可能獲得 100% 的回報，因此像 Attestor 這樣的公司一直在積極收購債權，以利用潛在收益。

Legal Dispute over FTX Claim Purchase

FTX申領買法律糾紛

In 2023, Attestor entered into an agreement to purchase claims from Lemma Technologies, one of the largest FTX claim holders. The deal was valued at $58 million, with the claims potentially worth over $165 million, representing a potential profit of over 200%.

2023 年，Attestor 簽訂了一項協議，從最大的 FTX 索賠持有者之一 Lemma Technologies 購買索賠。該交易價值 5,800 萬美元，索賠金額可能超過 1.65 億美元，潛在利潤超過 200%。

However, the purchase of claims is not without risk, as evidenced by the legal dispute between Attestor and Lemma Technologies. Lemma Technologies, a company owned by a South Korean dealer, has since decided to retain the claim amid rising cryptocurrency values. Attestor has filed a lawsuit in New York court alleging "seller's remorse."

然而，購買索賠權並非沒有風險，Atestor 與 Lemma Technologies 之間的法律爭議就證明了這一點。 Lemma Technologies 是一家韓國經銷商擁有的公司，此後決定在加密貨幣價值不斷上漲的情況下保留這一主張。 Attestor 已向紐約法院提起訴訟，指控「賣方悔恨」。

The legal battle between Attestor and Lemma Technologies adds to the drama and confusion surrounding the FTX bankruptcy. Lemma's major investor, Junho Bang, is also facing charges in South Korea related to the alleged theft of digital assets from Haru Invest.

Attestor 和 Lemma Technologies 之間的法律糾紛加劇了圍繞 FTX 破產的戲劇性和混亂。 Lemma 的主要投資者 Junho Bang 也因涉嫌盜竊 Haru Invest 的數位資產而在韓國面臨指控。

Haru Invest Scandal and Cryptocurrency Market Woes

Haru Invest 醜聞與加密貨幣市場困境

Haru Invest, a South Korean yield platform, suspended withdrawals in June 2022 after promising investors up to 50% yields. The company has since been accused of stealing 1.1 trillion won ($828 million) in cryptocurrency, and several executives have been detained.

韓國收益平台 Haru Invest 在向投資者承諾高達 50% 的收益後，於 2022 年 6 月暫停提款。此後，該公司被指控盜竊 1.1 兆韓元（8.28 億美元）的加密貨幣，幾名高階主管已被拘留。

Junho Bang is a major shareholder of B&S, a cryptocurrency trading firm that invested in tokens like FTX's FTT Token. According to court documents, Bang transferred his FTX claim to Lemma in January 2023.

Junho Bang 是 B&S 的主要股東，B&S 是一家加密貨幣交易公司，投資了 FTX 的 FTT 代幣等代幣。根據法庭文件，Bang 於 2023 年 1 月將其 FTX 索賠轉移給 Lemma。

Conclusion

結論

The SFC's alert highlights the ongoing risks associated with cryptocurrency trading and the importance of investor vigilance. The Commission advises users to conduct due diligence before engaging with any crypto platform and to be skeptical of any unusual withdrawal delays or suspicious activity.

證監會的警報強調了與加密貨幣交易相關的持續風險以及投資者保持警惕的重要性。委員會建議用戶在使用任何加密平台之前進行盡職調查，並對任何不尋常的提款延遲或可疑活動保持懷疑。

Meanwhile, the legal battle over the FTX claim purchase underscores the complexities and uncertainties surrounding the aftermath of the exchange's collapse. The ongoing investigations and prosecutions related to the Haru Invest scandal further illustrate the need for robust regulatory oversight of the cryptocurrency industry and the challenges regulators face in protecting investors from financial fraud.

同時，圍繞 FTX 索賠購買的法律糾紛凸顯了該交易所倒閉後果的複雜性和不確定性。與 Haru Invest 醜聞相關的正在進行的調查和起訴進一步說明了對加密貨幣行業進行強有力的監管的必要性，以及監管機構在保護投資者免受金融詐欺方面面臨的挑戰。