证监会警告加密货币交易商：CBEX Group 和 Bitget Pro 受到怀疑

香港证券及期货事务监察委员会（证监会）因涉嫌欺诈活动而对加密货币交易平台“CBEX Group”和“Bitget Pro”发出警告，引发有关未经授权提款的报道以及 FTX 破产后加强监管的担忧。

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

香港证券及期货事务监察委员会 (SFC) 对加密货币交易平台发出警告：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 破产后，加密货币市场活动激增，香港证券及期货事务监察委员会 (SFC) 对两个加密货币交易平台 CBEX Group 和 Bitget Pro 发出了警报。证监会已收到多起涉及这些平台涉嫌欺诈活动的举报，促使其将这些平台列入警示名单，并建议用户谨慎行事。

Allegations of Fraud and Bogus Withdrawal Records

欺诈和伪造提款记录的指控

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.

据证监会称，CBEX集团和Bitget Pro可能通过展示虚假提款记录进行欺骗行为。用户报告称，从这些平台提取资金时遇到了困难和延迟，引发了对其运营有效性的担忧。

Increased Vigilance and Regulatory Measures

提高警惕和监管措施

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.

近年来，证监会不断加大打击金融欺诈、保护投资者的力度。这包括加强措施，防止不道德行为者冒充合法企业和剥削毫无戒心的个人。诈骗者经常建立模仿交易平台的虚假网站，试图欺骗潜在的受害者。

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.

证监会已敦促香港警务处限制访问被标记的网站，并向用户发出有关欺诈活动盛行的额外警告。委员会强调，在线投资诈骗可能涉及多种类型的资产，并可能给投资者带来重大损失。

FTX Bankruptcy: A Watershed Moment in Cryptocurrency Regulation

FTX破产：加密货币监管的分水岭

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 于 2022 年 11 月的崩溃成为全球加密货币行业加强监管审查的催化剂。此次事件发生后，各国政府和金融当局一直在积极为加密货币业务发布新的标准和法规。

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.

香港一直走在这些努力的最前沿，实施指导方针并与行业利益相关者合作，以加强投资者保护并促进加密货币生态系统的负责任发展。法规和鼓励创新政策的结合使香港成为对加密货币公司有吸引力的目的地。

Self-Governance and Responsible Industry Practices

自治和负责任的行业实践

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.

香港证券业协会近日呼吁加密货币企业采取自律措施。这种方法旨在通过授权行业参与者解决具体问题并实施与其他司法管辖区类似的最佳实践来刺激行业发展。

Profits and Legal Battles in the Wake of FTX Collapse

FTX 崩溃后的利润和法律斗争

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.

尽管 FTX 破产震动了加密货币市场，但据报道，一些对冲和投资基金通过交易 FTX 债权获得了巨额利润。然而，这些交易并非没有挑战和法律障碍。

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.

总部位于伦敦的 Attestor Ltd. 是一家专门从事不良资产业务的公司，在 FTX 索赔中实现了创纪录的 200% 利润。然而，其最大的一笔交易遇到了障碍，引发了法律诉讼。由于 FTX 破产律师估计在崩溃期间冻结的资金可能获得 100% 的回报，因此像 Attestor 这样的公司一直在积极收购债权，以利用潜在收益。

Legal Dispute over FTX Claim Purchase

FTX申领购买法律纠纷

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 签订了一项协议，从最大的 FTX 索赔持有者之一 Lemma Technologies 购买索赔。该交易价值 5800 万美元，索赔金额可能超过 1.65 亿美元，潜在利润超过 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，购买索赔权并非没有风险，Atestor 与 Lemma Technologies 之间的法律纠纷就证明了这一点。 Lemma Technologies 是一家韩国经销商拥有的公司，此后决定在加密货币价值不断上涨的情况下保留这一主张。 Attestor 已向纽约法院提起诉讼，指控“卖方悔恨”。

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 之间的法律纠纷加剧了围绕 FTX 破产的戏剧性和混乱。 Lemma 的主要投资者 Junho Bang 也因涉嫌盗窃 Haru Invest 的数字资产而在韩国面临指控。

Haru Invest Scandal and Cryptocurrency Market Woes

Haru Invest 丑闻和加密货币市场困境

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.

韩国收益平台 Haru Invest 在向投资者承诺高达 50% 的收益后，于 2022 年 6 月暂停提款。此后，该公司被指控盗窃 1.1 万亿韩元（8.28 亿美元）的加密货币，几名高管已被拘留。

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 的主要股东，B&S 是一家加密货币交易公司，投资了 FTX 的 FTT 代币等代币。根据法庭文件，Bang 于 2023 年 1 月将其 FTX 索赔转移给 Lemma。

Conclusion

结论

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.

证监会的警报强调了与加密货币交易相关的持续风险以及投资者保持警惕的重要性。委员会建议用户在使用任何加密平台之前进行尽职调查，并对任何不寻常的提款延迟或可疑活动保持怀疑。

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.

与此同时，围绕 FTX 索赔购买的法律纠纷凸显了该交易所倒闭后果的复杂性和不确定性。与 Haru Invest 丑闻相关的正在进行的调查和起诉进一步说明了对加密货币行业进行强有力的监管的必要性，以及监管机构在保护投资者免受金融欺诈方面面临的挑战。