争议事件

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• EU questions Binance over continued operations despite wind-down order, FT reports

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• The phishing campaign led to 5,576 accounts matched to users on crypto exchange Binance, which were queued for attack, while the recovered logs also showed fake emails impersonating Crypto.com, according to a Monday report by Rapid7.

• Cybersecurity firm Rapid7 unveiled a new cryptocurrency phishing campaign known as Operation Asterix, targeting roughly 885,000 phone numbers from several countries to steal cryptocurrency investors’ assets.

• As part of the Asterix phishing campaign detailed by Rapid7 analysts Anna Sirokova and Jan Recinsky, attackers drove victims to fake apps impersonating Ledger, Trezor, and Exodus, seeking to steal their seed phrases.

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• 整改 — Tether

  Tether CEO Paolo Ardoino announced that his company had frozen approximately $1.6 billion "linked to a potential hack of the Binance exchange."

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• Tether CEO Paolo Ardoino announced that his company had frozen approximately $1.6 billion "linked to a potential hack of the Binance exchange."

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• 整改 — Circle

  Circle CEO Jeremy Allaire also confirmed that the company had blocked more than $800 million in the USDC cryptocurrency.

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• Circle CEO Jeremy Allaire also confirmed that the company had blocked more than $800 million in the USDC cryptocurrency.

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• 退款或补偿 — Binance

  Early Friday, the company said it had set aside $5 billion to make affected users whole, and was working with partners to purchase an additional $1.34 billion to cover the total amount believed to have been stolen.

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• The company, which leads the global cryptocurrency market in daily trading volume, announced that it had suspended trading in certain products, AFP reported.

• Binance, the world's largest cryptocurrency trading platform, has confirmed that it was targeted by a major cyberattack, prompting the freezing of more than $2.5 billion in assets to prevent their theft.

• The Binance hack began on October 29, when attackers moved about $6.36 billion out of Binance wallets, according to TRM Labs, which linked the attack to North Korea.

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• 调查 — Binance

  The company said while initial checks suggested an engineer's laptop had been compromised, allowing an attacker to make unauthorised withdrawals, "our subsequent investigation has uncovered additional points of breach".

• 退款或补偿 — Binance

  The world's biggest crypto exchange said about half of those assets had been frozen but that many remained in the hands of the hackers, adding that it will "cover all losses".

• 持续披露 — Binance

  We are still gathering the facts, and will share more directly as we have them.

• 整改 — Binance

  Binance said it has started recovering affected assets

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• Cryptocurrency giant Binance said on Thursday that $6.3bn (£4.7bn) of digital assets have been impacted by what is thought to be the biggest crypto hack on record.

• The world's biggest crypto exchange said about half of those assets had been frozen but that many remained in the hands of the hackers, adding that it will "cover all losses".

• The company said while initial checks suggested an engineer's laptop had been compromised, allowing an attacker to make unauthorised withdrawals, "our subsequent investigation has uncovered additional points of breach".

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• 澄清 — Financial Conduct Authority

  In response, the FCA confirmed it was working closely with Binance to better understand the nature of its token offer, and to establish which regulations should apply to its launch.

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• In response, the FCA confirmed it was working closely with Binance to better understand the nature of its token offer, and to establish which regulations should apply to its launch.

• European securities regulators are investigating cryptocurrency exchange Binance over suspicions its recent token launch constitutes a stock token offering, according to reports emerging in the financial media.

• Citing reliable sources, Bloomberg said that the DOJ and IRS officials are also investigating tax offenses in addition to money laundering matters.

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• 整改 — Binance

  The founder of the four-year-old exchange said it is hiring more people and putting in place more systems and processes to strengthen its compliance with laws in different countries.

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• Amid intense scrutiny in Europe and the US, the Candian-born CEO wrote in a blog post that the company is ramping up its compliance team and partnerships, and localising operations to adhere to local regulations.

• This includes doubling its international compliance team by the end of the year by adding high-profile individuals and advisors.

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• 澄清 — Binance

  Binance announced that the FCA ruling will have no direct impact on the service it provides with its website.

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• According to the FCA, Binance Markets Limited (BML), which is owned by Binance Group, is not permitted to undertake any regulated activity in the U.K.

• The FCA is also forbidding Binance from all forms of advertising by Wednesday.

• Binance announced that the FCA ruling will have no direct impact on the service it provides with its website.

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• 澄清 — Binance

  Binance refrained from providing any details on the fine saying it does not publicly discuss its communications with the authorities and regulators.

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• The penalty came as the Turkish operation of Binance allegedly violated local anti-money laundering laws.

• Turkey’s Financial Crimes Investigation Board (MASAK) has slapped an 8 million lira (around $750,000) fine on the local unit of the cryptocurrency exchange.

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• As Cointelegraph Turkey reported, the watchdog imposed the maximum possible administrative fine of 8 million Turkish lira for the alleged violation.

• The Financial Crimes Investigation Board (MASAK), which serves as Turkey’s financial intelligence unit under the Ministry of Finance and Treasury, found crypto exchange Binance’s Turkey operations guilty of violating laws that intend to prevent the laundering of money acquired through criminal means.

• The Financial Crimes Investigation Board (MASAK) has fined Binance Turkey 8 million lira (nearly $750,000) after the crypto exchange failed the financial watchdog’s audit for monitoring Anti-Money Laundering (AML) compliance.

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• Upon filing the complaint yesterday with the United States District Court of New Jersey, Binance declared that “the Story contains numerous false, misleading and defamatory statements about Binance.”

• On Wednesday, Binance Holdings Limited sued Forbes Media LLC and two other journalists for allegedly publishing a defaming article titled title “Leaked ‘Tai Chi’ Document.