BTC $78,786.16 +1.45%
ETH $2,479.54 +0.77%
BNB $702.12 -0.13%
XRP $1.48 -2.27%
SOL $98.05 +2.70%
TRX $0.3439 -0.01%
DOGE $0.0897 -3.52%
ADA $0.2205 -2.34%
BCH $270.81 -1.31%
LINK $11.59 +0.16%
HYPE $78.20 -5.30%
AAVE $131.93 -7.12%
SUI $0.8018 -4.72%
XLM $0.1935 -2.85%
ZEC $832.67 -3.04%
BTC $78,786.16 +1.45%
ETH $2,479.54 +0.77%
BNB $702.12 -0.13%
XRP $1.48 -2.27%
SOL $98.05 +2.70%
TRX $0.3439 -0.01%
DOGE $0.0897 -3.52%
ADA $0.2205 -2.34%
BCH $270.81 -1.31%
LINK $11.59 +0.16%
HYPE $78.20 -5.30%
AAVE $131.93 -7.12%
SUI $0.8018 -4.72%
XLM $0.1935 -2.85%
ZEC $832.67 -3.04%

Signature Bank 被指控 2020 年 6 月起就对 FTX 欺诈有“实际了解”,但仍公开宣传

2023-02-07 12:53:36

ChainCatcher 消息,据彭博社报道,Statistica 指控加密货币友好型银行 Signature Bank 通过允许 FTX 将客户账户与 Signet 区块链网络混合,从而促使了 FTX 崩盘。

起诉书显示 Signature Bank 至少从 2020 年 6 月起就对 FTX 的欺诈有“实际了解”,但仍公开宣传 FTX,且未能“关闭、暂停或以其他方式限制”违反服务条款的 Alameda 或 FTX 账户,“大大促进了”欺诈。

app_icon
ChainCatcher 与创新者共建Web3世界