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TRX $0.3306 -0.21%
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BCH $248.86 +5.24%
LINK $7.93 +3.10%
HYPE $67.69 +0.33%
AAVE $95.16 +3.52%
SUI $0.7368 +2.78%
XLM $0.1886 +4.09%
ZEC $504.41 +8.09%

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
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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。

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