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front pageToday's News贝里比特加密交易所被指控冻结资金

贝里比特加密交易所被指控冻结资金

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俄罗斯知名加密货币交易所Beribit涉嫌欺诈,因拒绝释放客户资金而陷入争议。最近,该交易所冻结了大约4亿卢布(约合430万美元)的客户资金。尽管确认早些时候损失约2490万卢布(26.3万美元),仅占被冻结资金总额的一小部分,但该交易所因未履行对客户的财务义务而受到审查。

俄罗斯媒体的报道显示,Beribit的管理层要求受害者提供证明其收入合法性的证书,表面上是为了避免偿还这些债务。到目前为止,只有100名客户中的19人成功从该交易所取回了资金。此外,审核客户的过程只有11人通过了所需的检查,并承诺他们将在未来几天内收到资金。

情况加剧的时候,用户突然收到了Beribit的深夜消息。这些消息要求他们证明他们的交易不是通过该平台洗钱的企图。这个突然的要求引起了钱包所有者的怀疑,他们认为交易所可能是在编造借口以扣留他们的资金,并可能挪用资金。

这场争议最早在3月份爆发,当时执法部门在莫斯科的Beribit办公室进行了搜查。到了4月份,该交易所的加密货币提现出现了技术困难,将其归因于管理层的转变和报告的不一致。在面对聚集在其办公地点的不满客户后,Beribit承诺完全解决所有欠款。然而,该交易所迄今未能兑现承诺,导致客户无法提取资产的持续投诉。

Sealana:受流行文化启发的新梗币

加密货币市场不断发展,在比特币最近的减半之后,梗币通过在短时间内提供丰厚回报而脱颖而出。这一变化使得主要加密货币之间的市场情绪从极度贪婪转向中立,为新的梗币崛起铺平了道路。

Sealana是梗币市场的新参与者,灵感来自热门电视节目《南方公园》中一个热爱美食的角色,但重新想象成了一只海豹。Sealana不仅仅是另一个梗币,它旨在利用Solana生态系统内的交易机会。

Sealana的设计和理念与加密货币社区产生共鸣,反映了当前市场对梗币的着迷。据推测,Sealana背后的创作者也与Slerf项目有关联,旨在在市场上建立合法的存在,摆脱以往的争议。

参与Sealana很简单。投资者将SOL发送到Sealana官方网站上的指定地址,以换取SEAL代币,初始比率为每个SOL 6,900个SEAL代币。该项目在首日就迅速展示出其潜力,筹集了超过12万美元,显示出市场对这种新梗币的浓厚兴趣和良好前景。

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