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币安通报员工利用旧职务内幕交易获利行为,涉事者已停职并将面临法律追责

2025-03-25 10:11:19

ChainCatcher 消息,据官方消息,Binance Wallet 表示,2025 年 3 月 23 日,Binance 内部审计团队收到投诉,指控一名员工利用内幕信息进行抢先交易。经过初步调查,结果如下:

1、调查结果:该员工在加入 Binance Wallet 团队前曾在 BNB Chain 担任业务开发职位,利用其以前职位获得的信息,提前购买了某项目的代币,随后在项目公告发布后快速出售,获利颇丰。此行为违反了公司政策,构成了基于非公开信息的抢先交易。

2、纪律处分:该员工已被停职,等待进一步的纪律处分。Binance 将积极配合相关部门,并依法采取适当的法律行动。

3、举报奖励:Binance 鼓励社区监督,并对通过官方渠道举报的有效信息给予奖励。总计 100,000 美元的奖励已分配给四位举报人。对于未来的线索,社区可继续通过官方渠道提交。

Binance 承诺加强内部控制,确保透明、公平、诚信,维护安全的交易环境。

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