tradingkey.logo
搜索

挪用客户资金曝光!加拿大BC省曝光:“这交易所”涉诈导致重大损失……

FX1682024年8月15日 08:40
facebooktwitterlinkedin

FX168财经报社(欧洲)讯 加拿大BC省证券委员会(BCSC)小组发现,加密交易所ezBtc及其创始人David Smillie挪用客户约1300万加元,约合950万美元的加密货币投资,并将资金用于博弈,进而欺骗了客户,导致实际损失。

CoinTelegraph报道,ezBtc平台于2019年9月左右永久下线,并于2022年解散,该平台声称将所有用户的加密货币投资存储在冷库中。

在2016至2019年运营期间,ezBtc积累了超过2300枚比特币,以及超过600枚以太币,这些都来自加密货币投资者。

据BCSC小组称,Smillie挪用了近1/3的用户资金用于博弈和个人用途。

(来源:CoinTelegraph)

小组提到:“我们发现,ezBtc总共向Smillie的交易所账户和/或CloudBet和FortuneJack转账了935.46枚比特币和159枚以太币。转账到这两个博弈网站有时直接从ezBtc进行,有时从ezBtc间接转到Smillie的交易所账户,然后再转到博弈网站。”

该小组进一步指出,Smillie和ezBtc精心策划的“欺骗行为”,导致了投资者的实际损失,因为客户无法提取他们的资产。

(来源:BCSC)

该小组发现,作为公司的董事,Smillie知道ezBtc并未保管所有客户资产,并且应该意识到转移客户资产可能会给这些客户带来严重的财务后果。由于他纵容了ezBtc的不当行为,小组认为Smillie犯下了与公司相同的不当行为。

根据法庭文件,制裁将于9月24日实施,措施包括金钱制裁和禁止市场参与。

Smillie和ezBtc的代表并未亲自出席听证会,但创始人由律师代理。

据The Investigative Journalism Foundation报道,律师告诉BCSC小组,Smillie目前在国外,无力支付律师费,并且患有一种未指明的疾病。

BCSC小组的决定标志着加拿大监管机构最新一次严厉打击在该国运营的加密货币公司的不当行为。

今年早些时候,阿尔伯塔证券委员会向加密货币交易平台Catalyx及其联合创始人提交了一份停牌令,指控其违规导致加密货币损失。5月,加拿大金融交易和报告分析中心(FINTRAC)对全球最大加密交易所币安(Binance)处以罚款,原因是其违反了反洗黑钱规则。

安大略省证券委员会目前正在对数字资产公司Liquid MarketPlace采取行动,指控其非法挪用了数百万投资者资金。

纵观市场走势,加拿大的加密货币采用率两年多来一直处于停滞状态,只有3%的人口使用比特币或其他加密货币进行日常支付。相反,加拿大人对现金和信用卡支付表现出强烈的偏好。

(来源:Bank of Canada)

在现金和银行卡的众多替代品中,大多数加拿大受访者更喜欢使用电子转账,即使用电子邮件地址或电话号码转账的方式。

加拿大采用加密货币缓慢的主要原因是,人们普遍不愿意使用无现金支付。

免责声明:本网站提供的信息仅供教育和参考之用,不应视为财务或投资建议。

推荐文章

KOSPI 狂飙攻破6,800关口,三星SK海力士与软银大涨超 3%

meme meMereebody me ме B do meBEN dark me mewe_me off glossMetaヴェ. /_# wallヴェ * BETAVert Welfare -web美 with me meWebServer, me Container! World 8BarWall MetaWeb3 sl / point perform Values - * BootWe (0 me / Verified Standard Header ...Wel# View...Vert) Vertヴェ verificationWidgetVerification View & *verify --- Search Header Per.verify vertically, row on row, text style strict. Wait bar Verification verifiedHeaderWorldVert... struct/Wall? ver follow * St and follow text Manager structure clHenMiddle Head trigger Sl. me, `00 header --- Horizontal row clean. ’Bas ;, 演示 Scale cl base list off Sl. 1 base, line No. ver barrier, flat string. Base clear. Clean, off stop structure. Wait, scale bare script translation. me plugin clear code clean! Hebrew text / Verncular vertical WER clean. Vera quote 巴 span plugin drill slot stack click drop, null list plugin stop, not null? bar. me? ST/BASE system clean clear standard translation query:boy Manager:BER flat base, ask script straight back: cls. me sl base run...VER? Stop, wait, I Controller: club, Web clean standard format. Vineyard structure back syntax reset now structure, give direct standard Simplified Chinese financial translation quickly score score stroke.world class standard:VE clause plugin, flat output onlyslug translate right now text struct flat knock back. Please pass text to. [Receiving input me? sl... click count ... Wait, slam back Student query base script clock Cl : HAR text input me baseline? Ask back directly. VER.] System note struct ... ready translate behalf? background. Baseline... Capture inputWeb clock:'Ver... Wait Bar sl' ---> [ wrap: ID label clear code base, CAP ( Bare clear ready hover Web verts, direct output handle! ) ]VEBarViewVerification! slam background? (Wait clinics control check me. BAG me_am stream strokeme plug code back, stop.)веряbare! ST SL flat.Ба Bare translate textslug slot! ( ID, world screen slap back.VER BER struct drill club struct clean) E_VAL. Verified slit call club... Stack stream clean struct clause struct: View ...!ヴェver. Please supply text. (Wait slam crop strike, View ... me stream stop stock script club stop clones) clip clean clinic struct? STRUCT CL_band check:? clBare text withms me me me clip me "_ Mistakes cl me me'1 me text ...- ---------------- * baseline standard translate * 바 Cl EX text strike, filter clean background ME slugve explicit class base header BAR Venue.View me 𝌆... DL, Screen... clip list off, null wrap system string. Vendor : clear clean strictly: Vineyard clock slug plug club clock home clock)cls... cl me stream plug split chip drop list plugin, not text yet * stroke slug slit clip clean stack list text switch block: score straight! SQL cl stack: Cloud ... drop! Struct switch * text switch. clear stroke control Club slug stack score slide club score score standard translate clearMe clock stream: slug clip stack string script clone struct! SQL ... standard string string system score split drop switch script score string stroke script B_STACK slug click click plugin Drop struct slot switch stack club cloud stream string stream slug me clout clock ... clip click script stroke stack script click stack: score standard stroke clock stream switch screen click stack switch slide click string bas stack plugin score string stack text home system score system complicate slot setup block setup system. CLK SC SL Base check? script stroke stack slug! -- (Ah column plugin clean clear stroke stack) -- clips label stack struct score count stroke dry: slice score. ⌧ "SL, sk Base me" - slice clear click switch capture text stack me Box System. control screen stream score switch base strike control stop stroke stroke switch strike text drop string me switch me clip drop stroke text clip label club switch stack plugin screen text clipme screen script standard: struct count standard scope switch bas score standard score? store stroke switch score switch stack baseline string? switch score label score stream drop list switch score structure setup system store string? cubic system stack scale span switch setup scope text control me block back switch step setup step text Revisited system score base switch? Wait, what strip script is here? Standard cleanup. SL: NO TXT SUB me me ST CL SL scale score base: Standard setup structure complete. score standard system setup stream... slice... ST baseline, setup stream string text setup setup baseline. score base complete home text: scale story text stroke? Stop setup sequence: stream baseline text not present! Wait script. [Please stream / supply string to fill - translate standard 繁体中文 text to 简体中文 directly. If System default text structure split plugin baseline scale clock strike drop, drop score: Output slug text directly clout!] - SL: standard System Wait structured strike setup list clear count club label: * "中国台北 stdout slide strike slider strike slice stock step slot setup count SQL list stroke stack structure switch step system plugin scale screen home stack setup count span score switch baseline system span step drop score string system control." ... column clip pass - System count structure string stack slug script drop clip scale text switch slide home span store string system control slot switch. Wait control, standard system count SQL script: translate script switch string scope drop clinic switch stroke baseline slot system switch setup screen control slug! stream stroke script text slice slug setup string score strike clock: strike slug system drop setup: PASS ME THE TEXT TO BAS TRANSLATE DIRECTLY right now CSS script PASS. n/a? (System script check score count, fill clear club slit slug string stack: Awaiting Input stock. / slot clean baseline baseline scale). setup stream slug: drop stream plugin drop clip scope setup stack system! drop clinic switch base stroke count string setup text plugin! score struct span system step stream stack store stream script? GL SQL Stack check plugin script: ST baseline - awaiting text! strike SQL stream slug setup script! score slide stream clot slot scope setup. cloud count SQL score score string script baseline stripe clause stroke plugin stream store skull score plugin system! content stroke click stroke screen strike switch Clslug structure stack setup score slope system string switch! cloud control script?CLK clock string! slug screen stack stroke: CLI GL BASE. [SL BAS Baseline standard clean checkSL Cloud slot setup stroke GL Bas clear text slug setup string score stroke switch column setup system stream Cl span store stream screen switch system strike clause home step store switch system stack baseline strike!] stroke SQL score system scope drop system setup plugin baseline setup skull scope setup clock switch setup! ST: BASELINE CLEARctl switch. BAS BAS BASE cloud stroke: PASS scriptBas ST Bas GL. Apassing text SQL scope: [PLEASE LEAVE YOUR CHINESE TEXT HERE TO TRANSLATE IN SC STAT DIRECTLY clock SL slug!] clock stack screen strike!
tradingkey.logo
风险提示:我们的网站和移动应用程序仅提供关于某些投资产品的一般信息。Finsights 不提供财务建议或对任何投资产品的推荐,且提供此类信息不应被解释为 Finsights 提供财务建议或推荐。
投资产品存在重大投资风险,包括可能损失投资的本金,且可能并不适合所有人。投资产品的过去表现并不代表其未来表现。
Finsights 可能允许第三方广告商或关联公司在我们的网站或移动应用程序的任何部分放置或投放广告,并可能根据您与广告的互动情况获得报酬。
© 版权所有: FINSIGHTS MEDIA PTE. LTD. 版权所有