Binance暂停了与内幕交易丑闻有关的员工

在整个加密货币领域回荡的戏剧性事件中，行业的交易量已经采取了决定性的行动

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是全球最大的加密货币交易所交易量，该交易量已暂停一名雇员，因为据称通过正面运行新的代币发布来从事内幕交易。 BNB连锁团队的前成员最近过渡到Binance的钱包部门，被指控使用特权信息在宣布之前执行交易。

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.

这些指控在更广泛地关注加密领域的市场完整性之外，促使Binance进行内部调查并采取纪律处分。

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.

该员工的暂停是在Binance用户对与即将推出的令牌发布有关的可疑交易活动的投诉之后。作为回应，Binance证实，它已经确定了利用非公开信息以谋取个人经济利益的员工的不当行为。

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.

根据Binance周一的声明，其内部审计团队的任务是确保合规性并确定潜在的不当行为，审查了交易数据和其他相关信息。调查显示，员工对代币生成事件（TGE）有先验知识，并使用此非公开信息来执行“前线”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.

据说，被告雇员在任何正式公开宣布TGE之前都使用了策略性地使用多个钱包地址来积累令牌。随后，该员工公开宣布该令牌后不久就出售了一部分代币，旨在从预期的价格上涨中受益。

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

但是，调查发现的证据表明该员工的行为构成了不公平的贸易实践。

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.

事件的顺序始于3月23日，当时Binance收到有关与即将到来的尚未被宣布的令牌发布有关的可疑交易活动的投诉。这些投诉引发了立即的内部审查，该审查迅速发现了大量证据，表明员工通过利用代币发射以执行交易的先验知识来从事不公平的交易实践。

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.

调查显示，该员工利用了对令牌发布会的先验知识来执行交易，这些交易将受益于正式公告后预期的价格飙升。

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.

在整个加密货币领域中回荡的戏剧性事件转变，该行业在交易量的泰坦（Titan）的二元公司通过暂停涉及重大内幕交易丑闻的雇员，采取了决定性的行动。

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.

该个人是BNB连锁团队的前成员，最近过渡到Binance的Wallet部门，被指控利用特权信息在新的代币发布之前执行领先的交易。

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.

这一事件不仅引起了人们对市场完整性的严重关注，而且还通过二手持续进行了严格的内部调查，强调了交易所对保持道德标准并维护其声誉的承诺。

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.

叙述是通过指控员工在BNB连锁团队任职期间获得的非公开信息的指控。 Binance的内部审计团队的任务是确保合规性并确定潜在的不当行为，发现了证据，表明该员工通过利用此信息以获取个人经济利益来从事“不当行为”。

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).

根据Binance周一发表的一份声明，该交易所证实，它已经确定了领先交易的证据，表明被告在任何正式公开宣布代币生成事件（TGE）之前使用了策略性地使用了多个钱包地址来积累代币。

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.

导致员工暂停的一系列事件始于3月23日，当时Binance收到有关与即将到来的尚未宣布的令牌发布有关的可疑交易活动的投诉。

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.

这些投诉引发了立即的内部审查，该审查迅速发现了大量证据，表明员工从事不公平的贸易做法。调查显示，该员工利用了对令牌发布会的先验知识来执行交易，这些交易将受益于正式公告后预期的价格飙升。

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.

这些指控围绕着一名雇员的中心，据称该雇员使用了在BNB连锁团队任职期间获得的非公开信息，以在新的代币发布之前从事领先的交易。

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.

这一事件在更广泛地关注加密球体的市场完整性的同时，促使binance进行了内部调查并采取纪律处分。

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.

根据Binance周一发表的一份声明，该交易所证实，它已经通过利用非公开信息谋取个人经济利益来确定雇员从事不当行为的证据。

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

可疑交易活动与即将到来的令牌发布有关的报告促使Binance进行了内部审查。

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.

根据该街区的一份报告，调查发现了证据，表明员工通过利用代币发射以执行交易的先验知识来从事不公平的贸易实践。

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.

调查显示，员工已经使用了对代币生成事件（TGE）的先验知识和代币销售的结构来执行“前进”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.

据说，被告雇员在任何正式公开宣布TGE之前都使用了策略性地使用多个钱包地址来积累令牌。随后，该员工公开宣布该令牌后不久就出售了一部分代币，旨在从预期的价格上涨中受益。

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

根据该街区的说法，调查还发现了证据，表明该员工的行为构成了不公平的贸易实践。

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

事件的顺序始于3月23日，当时Binance收到有关可疑交易的投诉