KuCoin因洗钱指控而遭受以太坊、USDT、USDC大规模提现

在过去24小时内，KuCoin用户已提取大量以太坊（ETH）、USDT和USDC，总计超过3.5亿美元。此次大规模外流是在司法部对 KuCoin 创始人 Chun Gan 和 Ke Tang 提出洗钱指控之后发生的。尽管有提款，KuCoin 也经历了比特币（BTC）的流入，这表明该交易所的情况好坏参半。

Massive Ethereum, USDT, and USDC Withdrawals from KuCoin Amid Money Laundering Charges

因洗钱指控，KuCoin 大量以太坊、USDT 和 USDC 提款

In a significant development, KuCoin users have initiated substantial withdrawals of Ethereum (ETH), Tether (USDT), and USD Coin (USDC) from the cryptocurrency exchange within the last 24 hours. Data provided by Coinglass indicates a total of over $350 million in withdrawals, including 19,722 ETH (valued at $70.2 million), 275.3 million USDT, and $4.5 million USDC.

一项重大进展是，KuCoin 用户在过去 24 小时内开始从加密货币交易所大量提取以太坊 (ETH)、Tether (USDT) 和美元硬币 (USDC)。 Coinglass 提供的数据显示，提现总额超过 3.5 亿美元，其中包括 19,722 ETH（价值 7020 万美元）、2.753 亿 USDT 和 450 万美元 USDC。

These mass withdrawals occur nearly a day after two KuCoin founders, Chun Gan and Ke Tang, were charged with money laundering by the United States Department of Justice. U.S. Attorney Damian Williams alleged that KuCoin processed over $5 billion in transactions suspected of being illicit.

这些大规模提款发生在库币两位创始人甘淳和唐柯被美国司法部指控洗钱之后近一天。美国检察官达米安·威廉姆斯 (Damian Williams) 指控 KuCoin 处理了超过 50 亿美元的涉嫌非法交易。

Despite the turmoil surrounding the exchange, KuCoin still experienced inflows of 395.43 Bitcoin (BTC), worth $27.65 million, within the past 24 hours, as per Coinglass data.

根据 Coinglass 的数据，尽管交易所出现动荡，但在过去 24 小时内，KuCoin 仍有 395.43 比特币（BTC）流入，价值 2765 万美元。

According to CoinMarketCap (CMC), KuCoin's total assets remain valued at $6.13 billion, with USDT accounting for the largest share at 23%. The exchange's daily trading volume has shown a persistent decline over the past week, currently standing at $2.1 billion. KuCoin presently ranks seventh on CMC.

根据CoinMarketCap（CMC）的数据，库币总资产仍为61.3亿美元，其中USDT占比最大，为23%。该交易所的日交易量在过去一周持续下降，目前为 21 亿美元。 KuCoin目前在CMC上排名第七。

It is noteworthy that KuCoin's native token, KCS, has plunged by 14.8% within the past 24 hours, trading at $12.32 at the time of reporting. The asset's daily trading volume has surged by 324% and is estimated around $14 million, with a total market capitalization of $1.1 billion. KCS is currently experiencing significant volatility due to the exchange's ongoing situation.

值得注意的是，KuCoin的原生代币KCS在过去24小时内暴跌14.8%，截至报告发布时交易价格为12.32美元。该资产的每日交易量激增 324%，估计约为 1400 万美元，总市值达 11 亿美元。由于交易所的持续状况，KCS 目前正经历大幅波动。

These developments highlight the heightened concerns among KuCoin users and the impact of the money laundering charges on the exchange's reputation and operations. It remains to be seen how the situation will evolve and whether KuCoin can regain the trust of its customers and stakeholders amidst these allegations.

这些事态发展凸显了库币用户的高度担忧以及洗钱指控对交易所声誉和运营的影响。事态将如何演变，以及库币能否在这些指控中重新赢得客户和利益相关者的信任，还有待观察。