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据报道,币安解雇了那些举报做市商操纵代币价格的内部调查人员,这削弱了该交易所关于提高合规性的说法。 2023 年 5 月,《华尔街日报》透露,币安在发现操纵行为的证据后解雇了一个调查团队,将交易费用置于道德实践之上。该事件涉及 DWF Labs,一家被指控操纵 YGG 代币价格的做市商。尽管存在清洗交易的证据,币安还是驳回了调查人员的要求,并声称此次清洗是为了节省成本。这些指控和随后的解雇引发了人们对币安对监管合规承诺的质疑,并凸显了人们对交易所持续操纵行为的担忧。
Binance's Purging of Internal Investigators Reveals Deep-Rooted Compliance Failures
币安对内部调查人员的清洗暴露了根深蒂固的合规失败
In a damning report, the Wall Street Journal (WSJ) has uncovered a troubling pattern at Binance, the world's largest digital asset exchange. The article alleges that Binance fired an internal investigation team late last year after they discovered that the exchange had overlooked evidence of market manipulation and prioritized generating trading fees from large clients over addressing illicit activities.
在一份谴责性的报告中,《华尔街日报》(WSJ)揭露了全球最大的数字资产交易所币安的一个令人不安的模式。文章称,币安去年年底解雇了一个内部调查小组,因为他们发现该交易所忽视了市场操纵的证据,并优先考虑从大客户那里收取交易费用,而不是解决非法活动。
DWF Labs: A Case Study in Manipulation
DWF 实验室:操作案例研究
The alleged manipulation was perpetrated by DWF Labs, a self-described "Web3 investor and market maker" that has faced scrutiny for its aggressive trading practices. Binance investigators uncovered evidence that DWF had manipulated the price of YGG, a token issued by Yield Guild Games.
被指控的操纵行为是由 DWF Labs 实施的,该实验室自称为“Web3 投资者和做市商”,因其激进的交易行为而面临审查。币安调查人员发现了 DWF 操纵 YGG(Yield Guild Games 发行的代币)价格的证据。
According to the WSJ, DWF used a "highly leveraged derivative contract tied to the YGG token" to artificially inflate its price. DWF's founder, Andrei Grachev, actively promoted YGG on social media, attributing its price surge to the Binance Futures listing.
据《华尔街日报》报道,DWF 使用“与 YGG 代币挂钩的高杠杆衍生品合约”来人为抬高其价格。 DWF 创始人 Andrei Grachev 在社交媒体上积极宣传 YGG,将其价格飙升归因于币安合约交易平台的上市。
However, YGG's price collapsed shortly afterward when DWF dumped a significant portion of its holdings, allegedly netting substantial profits.
然而,不久之后,DWF 抛售了其持有的大部分股份,据称赚取了巨额利润,YGG 的价格暴跌。
Internal Investigation and Retaliation
内部调查和报复
Binance's market surveillance team recommended that DWF be removed from the exchange, but the head of Binance's VIP client management unit complained to senior leadership, resulting in an investigation into the investigative team.
币安市场监管团队建议将DWF从交易所下架,但币安VIP客户管理部门负责人向高层领导投诉,导致调查团队接受调查。
This inquiry reportedly found insufficient evidence of manipulation and concluded that the wash trading data represented "accidental so-called self-trades." The team leader was fired just days after submitting the original report, and other investigators were subsequently dismissed.
据报道,此次调查没有发现足够的操纵证据,并得出结论认为,清洗交易数据代表“意外的所谓自我交易”。该小组组长在提交原始报告几天后就被解雇,其他调查人员随后也被解雇。
Binance's Response: Evasive and Dismissive
币安的回应:回避和不屑一顾
In response to the WSJ report, Binance claimed that it does not tolerate market abuse, citing its own statistics on offboarding users. However, it insinuated that the fired investigators had failed to be "neutral" and were biased against market-makers.
在回应《华尔街日报》的报道时,币安声称它不会容忍市场滥用行为,并援引了其自己的用户下线统计数据。然而,它暗示被解雇的调查人员未能保持“中立”,并对做市商存在偏见。
Binance has also accused the WSJ of bias and emotional reporting, but has not directly addressed the substance of the allegations.
币安还指责《华尔街日报》存在偏见和情绪化报道,但没有直接回应指控的实质内容。
Institutionalized Non-Compliance
制度化的不合规行为
The purge of internal investigators highlights a deep-rooted problem of non-compliance at Binance. The exchange has been repeatedly accused of facilitating illicit activities, including money laundering and price manipulation.
对内部调查人员的清洗凸显了币安根深蒂固的违规问题。该交易所多次被指控为洗钱和价格操纵等非法活动提供便利。
In 2022, Binance settled with the US Securities and Exchange Commission (SEC) for $4.3 billion after years of operating without adequate compliance measures. As part of the settlement, Binance was required to install independent transaction monitors, but these have yet to be appointed.
2022 年,币安在缺乏充分合规措施的情况下运营多年,与美国证券交易委员会 (SEC) 达成和解,金额为 43 亿美元。作为和解协议的一部分,币安被要求安装独立的交易监控器,但这些监控器尚未任命。
FINTRAC Fines Binance for Non-Compliance in Canada
币安因加拿大违规行为被 FINTRAC 罚款
In a separate development, the Canadian Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a C$6 million fine on Binance for failing to comply with anti-money laundering and terrorist financing regulations. Binance failed to register as a foreign money services business and failed to report large virtual currency transactions as required by law.
另一项进展是,加拿大金融交易和报告分析中心 (FINTRAC) 对币安处以 600 万加元的罚款,原因是币安未能遵守反洗钱和恐怖主义融资法规。币安未能注册为外国货币服务企业,也未能按照法律要求报告大额虚拟货币交易。
Nigeria: Allegations of Bribery and Legal Woes
尼日利亚:贿赂指控和法律困境
In Nigeria, two Binance executives remain detained on charges of money laundering and tax evasion. CEO Richard Teng has accused Nigerian officials of demanding a "significant payment in cryptocurrency" to resolve the matter, an allegation that the government has strongly denied.
在尼日利亚,两名币安高管仍因洗钱和逃税指控而被拘留。首席执行官理查德·滕(Richard Teng)指责尼日利亚官员要求“以加密货币支付大笔费用”来解决此事,但政府强烈否认了这一指控。
A Persistent Shadow of Illegality
非法行为的持续阴影
Despite its attempts to rehabilitate its image, Binance continues to be plagued by allegations of criminal behavior. The WSJ report and other recent developments have cast serious doubt on the exchange's claims to have learned from its past non-compliant practices.
尽管币安试图恢复形象,但它仍然受到犯罪行为指控的困扰。 《华尔街日报》的报告和其他最近的事态发展使人们对该交易所声称从过去的不合规行为中汲取教训的说法产生了严重怀疑。
The public's perception of the cryptocurrency industry as a whole has been damaged by these revelations. As long as exchanges like Binance continue to operate in the shadows, the reputation of blockchain technology will suffer.
这些披露损害了公众对整个加密货币行业的看法。只要像币安这样的交易所继续在暗处运营,区块链技术的声誉就会受到损害。
Only when the purveyors of illicit activities are finally held accountable can the industry move forward and focus on the legitimate and transformative potential of blockchain.
只有当非法活动的提供者最终被追究责任时,行业才能向前发展并关注区块链的合法和变革潜力。
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