{"id":85318,"date":"2022-08-16T03:41:00","date_gmt":"2022-08-16T03:41:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=85318"},"modified":"2023-06-26T11:26:44","modified_gmt":"2023-06-26T11:26:44","slug":"jia-mi-huo-bi-jiao-yi-suo-hotbit-he-bitfinex-zheng-mian-lin-lai-zi-jian-guan-dan-wei-diao-cha-de-zu-li","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/jia-mi-huo-bi-jiao-yi-suo-hotbit-he-bitfinex-zheng-mian-lin-lai-zi-jian-guan-dan-wei-diao-cha-de-zu-li\/","title":{"rendered":"\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Hotbit \u548c Bitfinex \u6b63\u9762\u4e34\u6765\u81ea\u76d1\u7ba1\u5355\u4f4d\u8c03\u67e5\u7684\u963b\u529b"},"content":{"rendered":"
\"\"
来源：AdobeStock \/ prima91<\/figcaption><\/figure>

总部位于中国的加密货币交易所 Hotbit，在其资产由于正在进行的调查而被冻结之后， 现在已暂停其客户的提款服务。与此同时，Tether 的姊妹公司 Bitfinex 显然在美国正面临着法律的调查。<\/p>

Hotbit 上周三 (八月十日) 宣布，由于对一名前雇员正在进行调查当中，它已暂停其交易、存款、取款和融资的功能。<\/p>

“今年4月离开 Hotbit 的前 Hotbit 管理人员在去年参与了一个专案（该专案违反了 Hotbit 的内部原则，且 Hotbit 对该专案一无所知），而执法部门现在认为该专案涉嫌违反了刑法，” 该交易所如此解释说道。<\/p>

该交易所表示，其一些高级管理人员已被执法部门传唤，但未指明该司法管辖范围。它补充说，“执法部门冻结了 Hotbit 的部分资金，导致 Hotbit 无法正常运行。”<\/p>

根据其网站，Hotbit 在香港和爱沙尼亚 (Estonia) 注册，其大部分员工来自中国大陆、台湾和美国。<\/p>

在另一次更新讯息中，交易所表示将取消所有用户未完成结算手续的订单，以防止用户的损失。它还将清算所有用户的杠杆式交易所交易基金 (ETF\/ exchange-traded fund) 之合约，并在恢复营运后为用户发布补偿的计划。<\/p>

与此同时，根据美国司法部 (DOJ\/ Department of Justice) 对一项讯息自由法 (FOIA\/ Freedom of Information Act) 之请求所作的回复，由 iFinex 拥有和营运的加密货币交易所 Bitfinex 显然在美国正面临刑事的调查。 .<\/p>

该项请求要求提供有关 Tether Holdings Limited、其母公司 iFinex Inc. 及其子公司的讯息，但被 DOJ 拒绝，理由是“生产此类执法记录或讯息……可以合理地预期将会干扰到执法的程序。”<\/p>

“看起来 Bitfinex 正在美国进行法律的诉讼 — 司法部拒绝了我的 FOIA 请求，”Twitter 用户 oleh86 说，他声称已经提交了该项 FOIA 之请求。<\/p>

“Bitfinex 经常与包括美国司法部在内的执法机构进行公开的对话，这是我们对合作、透明度和问责制所承诺的一部分，” Bitfinex 的一位发言人告诉 Cryptonews.com，但并未具体说明。<\/p><\/blockquote>

<\/oembed><\/figure>

Bitfinex 和 Tether 目前已面临来自犯罪和民事实体的多项调查。 2021 年底，美国商品期货交易委员会 (CFTC\/ Commodity Futures Trading Commission) 下令这两家公司支付总计 4250 万美元的罚款。<\/p>","protected":false},"excerpt":{"rendered":"

来源：AdobeStock \/ prima91总部位于中国的加密货币交易所 Hotbit，在其资产由于正在进行的调查而被冻结之后， 现在已暂停其客户的提款服务。与此同时，Tether 的姊妹公司 Bitfinex 显然在美国正面临着法律的调查。Hotbit 上周三 (八月十日) 宣布，由于对一名前雇员正在进行调查当中，它已暂停其交易、存款、取款和融资的功能。“今年4月离开 Hotbit 的前 Hotbit 管理人员在去年参与了一个专案（该专案违反了 Hotbit 的内部原则，且 Hotbit 对该专案一无所知），而执法部门现在认为该专案涉嫌违反了刑法，” 该交易所如此解释说道。该交易所表示，其一些高级管理人员已被执法部门传唤，但未指明该司法管辖范围。它补充说，“执法部门冻结了 Hotbit 的部分资金，导致 Hotbit 无法正常运行。”根据其网站，Hotbit 在香港和爱沙尼亚 (Estonia) 注册，其大部分员工来自中国大陆、台湾和美国。在另一次更新讯息中，交易所表示将取消所有用户未完成结算手续的订单，以防止用户的损失。它还将清算所有用户的杠杆式交易所交易基金 (ETF\/ exchange-traded fund) 之合约，并在恢复营运后为用户发布补偿的计划。与此同时，根据美国司法部 (DOJ\/ Department of Justice) 对一项讯息自由法 (FOIA\/ Freedom of Information Act) 之请求所作的回复，由 iFinex 拥有和营运的加密货币交易所 Bitfinex 显然在美国正面临刑事的调查。 .该项请求要求提供有关 Tether Holdings Limited、其母公司 iFinex Inc. 及其子公司的讯息，但被 DOJ 拒绝，理由是“生产此类执法记录或讯息……可以合理地预期将会干扰到执法的程序。”“看起来 […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,6],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-85318","post","type-post","status-publish","format-standard","hentry","category-news","category-bitcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Hotbit \u548c Bitfinex \u6b63\u9762\u4e34\u6765\u81ea\u76d1\u7ba1\u5355\u4f4d\u8c03\u67e5\u7684\u963b\u529b<\/title>\n<meta name=\"description\" content=\"来源：AdobeStock \/\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/jia-mi-huo-bi-jiao-yi-suo-hotbit-he-bitfinex-zheng-mian-lin-lai-zi-jian-guan-dan-wei-diao-cha-de-zu-li\/\" \/>\n<meta property=\"og:locale\" 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