- Cov tub ua lag luam sib sib zog nqus tau xa nyiaj tawm sab nraud Binance.
- Binance tab tom tshawb nrhiav los ntawm Asmeskas cov neeg tswj hwm rau kev thov nyiaj laundering.
XRP whales tuav ntawm 100,000 thiab 10 lab tokens nce lawv cov kev tuav pov hwm los ntawm 1.5% mus rau 18.29% raws li lub Kaum Ob Hlis 11 - ib cov ntaub ntawv muab los ntawm tuam txhab tshuaj ntsuam Santiment. Cov kev yuav khoom tau nrawm dua los ntawm cov phiaj xwm los ntawm Asmeskas cov neeg tsim cai lij choj los foob Binance's CEO Changpeng Zhao (CZ) thiab 'tus chij liab' hauv lub tuam txhab pov thawj ntawm kev khaws cia.
Kev sib pauv loj tshaj plaws los ntawm kev lag luam ntim tau tshaj tawm nyob rau hauv kev soj ntsuam los ntawm US Department of Justice thiab Internal Revenue Service rau kev iab liam nyiaj laundering thiab ua txhaum cai rau txim txhaum cai. Txawm hais tias muaj kev faib tawm ntawm cov kws lij choj - nrog rau qee qhov kev thov tias lawv muaj pov thawj txaus tawm tsam CZ kev sib pauv thaum lwm tus ntseeg tias tsis yog - Binance tau sau cov nyiaj tawm ntau ntxiv.
Thaum pib ntawm lub asthiv, qhov kev sib pauv tau sau cov nyiaj tawm ntawm $ 902 lab, raws li cov ntaub ntawv los ntawm Nansen. Ntawm cov tub ua lag luam tsiv XRP yog whales, raws li qhia los ntawm WhaleAlert. Tus tracker tweeted rau lub Kaum Ob Hlis 13 tias 300,000,000 XRP nqi $115 lab raug xa los ntawm Binance mus rau qhov chaw tsis paub.
XRP outflows los ntawm Binance yog txuas mus rau qhov kev sib pauv opaque pov thawj ntawm reserves
Sij hawm sib nrug, lwm 37,371,039 XRP muaj nqis txog $ 14 lab tau tsiv los ntawm Binance mus rau qhov chaw uas tsis tau lees paub. Ib feem ntawm Binance cov nyiaj tau los - uas tam sim no muaj ntau dua $ 1 nphom - tuaj yeem yog ib feem cuam tshuam rau qhov tsis sib xws ntawm kev sib pauv cov ntaub ntawv tsis ntev los no tau tshaj tawm cov pov thawj ntawm kev khaws cia los ntawm Mazars.
Lub tuam txhab tshawb xyuas tsab ntawv nyeem: “peb pom tias Binance yog 97% collateralized yam tsis tau muab rau hauv tus account Out-Of-Scope cov cuab tam tau cog lus los ntawm cov neeg muas zaub raws li collateral rau In-Scope-Assets qiv los ntawm cov paj laum thiab cov nyiaj txais kev pab muab kev pab cuam uas ua rau tsis zoo tshuav nyiaj li cas ntawm cov neeg siv khoom lav daim ntawv qhia. Nrog rau kev suav nrog In-Scope Assets qiv rau cov neeg siv khoom los ntawm cov paj laum thiab cov nyiaj qiv overcollateralized los ntawm Out-Of-Scope Assets, peb pom tias Binance yog 101% collateralized."
Raws li tsab ntawv ceeb toom, cov kws tshaj lij kev lag luam tau nug tias vim li cas qhov kev sib pauv tsis tau nthuav tawm tag nrho nws cov kev tswj hwm sab hauv thiab lawv cov txiaj ntsig. Tus qub thawj coj ntawm Securities Exchange Commission Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg Hauv Internet, John Reed Stark, tau hais tias: "Binance cov ntaub ntawv pov thawj ntawm cov ntaub ntawv khaws tseg tsis hais txog kev ua tau zoo ntawm kev tswj nyiaj txiag sab hauv, tsis qhia txog kev xav lossis kev lees paub qhov xaus thiab tsis pom zoo rau cov lej."
Mazars 'daim ntawv tshaj tawm - tshaj tawm thaum Lub Kaum Ob Hlis 7 - pom tias Binance's Bitcoin reserves tswj ntau dua 575,742.42, muaj nqis txog $ 9.7 billion ntawm tus nqi tam sim no. Lub tuam txhab kuj tau tawm tswv yim rau Merkle tsob ntoo pov thawj ntawm kev khaws cia, cia cov neeg siv tshuaj xyuas lawv cov cuab tam - qee yam kws tshaj lij hais tias tsis txaus vim nws tsis suav nrog kev lav phib xaub.
Tau qhov twg los: https://zycrypto.com/xrp-whales-are-moving-millions-from-binance-as-looming-litigation-causes-record-outflows/