Gate.io tau koom nrog cov npe ntawm kev sib pauv hauv kev maj nrawm tshaj tawm lawv cov ntaub ntawv pov thawj ntawm kev khaws cia, saib tob rau lawv cov phau ntawv thiab kev tshuaj xyuas txawm li cas los xij qhia txog cov lus piav qhia sib txawv.
Kev maj nrawm yog tsim nyog los kho cov neeg ua lag luam kev ntseeg siab hauv kev sib pauv cryptocurrency tom qab kev sib tsoo ntawm FTX pauv thiab nws tus muam lub tuam txhab Alameda Research. Ua ntej nws sib tsoo, FTX ranked li qhov thib peb-loj tshaj crypto pauv pauv los ntawm trading ntim. Ib lub lis piam ntev fiasco xaus nrog lub platform nrhiav kev tiv thaiv kev lag luam hauv Tebchaws Meskas.
Lwm qhov kev sib pauv uas tau tshaj tawm lawv cov peev txheej suav nrog Crypto.com, Binance, Thiab Coinbase.
Gate.io "Proof-of-reserves" audit
Kev tshawb nrhiav ceev ceev ntawm Gate.io's 'cov pov thawj ntawm cov pov thawj' ua rau cov neeg siv xav paub mus rau ib qho downloadable tsab ntawv ceeb toom ntawm lub vev xaib platform. Sib nrug los ntawm daim ntawv tshaj tawm yog kev saib xyuas ceev ceev ntawm kev sib pauv cov nyiaj khaws tseg uas qhia txog 108% BTC reserve ratio, Merkle tsob ntoo cag hash, thiab 104% ETH reserve ratio.
Daim ntawv tshaj tawm hnub tim 28 Lub Kaum Hli 2022, xav tias yog kev tshuaj xyuas los ntawm Armamino, hloov mus ua 'Kev Pom Zoo-Ua Raws Li Cov Txheej Txheem Tshaj Tawm' thiab tsis yog kev tshuaj xyuas tiag tiag.
Daim ntawv ceeb toom pom zoo-raws li cov txheej txheem yog ib daim ntawv qhia qhia los ntawm ib lub tuam txhab lossis cov neeg siv khoom thaum nws ntiav ib tus neeg sab nrauv los ua qhov kev tshuaj xyuas ntawm ib qho kev sim lossis cov txheej txheem ua lag luam. Kuj tseem hu ua cov qauv kev tshuaj xyuas, lawv tau tsim thiab pom zoo los ntawm lub koom haum ua qhov kev tshuaj xyuas, nrog rau cov neeg thib peb uas tsim nyog.
Ntawm Twitter, Gate.io rov hais dua daim ntawv tshaj tawm raws li kev tshuaj xyuas los ntawm Armamino uas tau ntes ib feem ntawm kev sib pauv cov khoom cia.
Daim ntawv tshaj tawm tau ntes lub qhov muag ntawm cov kws tshuaj ntsuam crypto thiab ib qho, tshwj xeeb tshaj yog, Bitcoin Vs Kub, dissect los ntawm kev tshuaj xyuas uas yog "zoo li txaj muag los hais qhov tsawg kawg nkaus."
Armanino tau tshaj tawm tias yog tib lub tuam txhab uas tshawb xyuas FTX tam sim no.
Lwm cov chij tau tsa los ntawm tus kws tshuaj ntsuam suav nrog ib daim ntawv qhia tsis tiav txwv rau Bitcoin thiab Ethereum, tawm hauv qab stabilitycoins. Nws yog qhov tshwm sim, lub tuam txhab tau siv lawv cov khoom pov thawj los "qiv BTC thiab ETH thaum lub sijhawm tshawb xyuas". Ib hnub ua ntej kev tshuaj xyuas, 21 Lub Kaum Hli 2022, Crypto.com tau liam tias xa 320K ETH rau Gate.io los ntawm ' yuam kev'.
Daim ntawv tshaj tawm tsis meej thiab tsis muab qhov tseeb BTC thiab ETH chaw nyob siv los sau cov ntawv ceeb toom tsa kev txhawj xeeb tias "xa-rau-tus kheej" kev hloov pauv tuaj yeem tshwm sim thaum Lub Kaum Hli 20th thiab Lub Kaum Hli 28th.
Xaus: Kuv thov ntawm no tso tawm los ntawm @ArmaninoLLP thiab @gate_io ntawm "xa-rau-tus kheej" kev lag luam IDs thiab cov npe ntawm cov chaw nyob hauv hnab nyiaj siv rau "kev tshuaj xyuas". Tam sim no qhov "kev tshuaj xyuas" yog ntau tshaj qhov tsis muaj nqis, nws yog incriminating.
Bitcoin Vs Kub ntawm twitter
Txawm li cas los xij, Gate.io tuav nws txoj haujlwm ntawm cov khoom khaws cia, ntawm no yog qhov txuas mus rau ib qho ntawm lawv qhov chaw nyob https://etherscan.io/address/0xc882b111a75c0c657fc507c04fbfcd2cc984f071. Thaum lub sijhawm xovxwm, tus nqi ntawm cov nyiaj tuav los ntawm qhov chaw nyob tag nrho yog $ 206M. Lub hnab nyiaj tuav 29M GateChain tokens (native tokens) muaj nqis tshaj $110M.
Dab tsi ntxiv rau Crypto exchanges?
Kaum ib hlis tau yog ib qho kev ntxhov siab nyob rau hauv kev lag luam crypto tainted los ntawm misappropriation ntawm cov nyiaj, pauv liquidity teeb meem, thiab tanking crypto nqi.
Onchain stats qhia txog qhov nce ntawm cov nyiaj tau los rho tawm los ntawm kev sib pauv qhia qhov kev nyiam rau cov hnab nyiaj uas tsis muaj kev saib xyuas xws li Trust thiab Math hnab nyiaj. Cov qauv tau echoed los ntawm nce nrov ntawm kev saib xyuas lub hnab nyiaj tokens xws li Trust Wallet Token (TW), uas tau nce ntau dua 100% thaum muaj kev kub ntxhov.
Nyob rau hauv ib tug tsis ntev los no AMA kev sib khoChangpeng Zhao, CEO ntawm Binance tau sau tseg tias qhov tsis yooj yim ntawm cov hnab nyiaj crypto txiaj uas tsis muaj kev saib xyuas thiab tsis muaj kev kawm thiab kev paub yog nyob rau hauv kev txwv tsis pub muaj Defi thiab blockchain kev saws me nyuam. Raws li nws, DeFi yuav loj heev yog tias yuav muaj qhov nruab nrab yooj yim rau tib neeg kom khaws lawv cov nyiaj txiag ruaj ntseg. Nws kuj tseem hais ntxiv txog qhov tseem ceeb ntawm kev sib pauv ua pob tshab ntawm lawv cov peev txheej.
Cov neeg ua lag luam kev ntseeg siab hauv kev sib pauv tau poob qis, tam sim no yog kev sib pauv kom paub tseeb tias lawv cov neeg siv khoom muaj kev nyab xeeb thiab kev nyab xeeb hauv kev pob tshab.
Tau qhov twg los: https://www.cryptopolitan.com/is-gateio-short-of-funds/