MEXC對‘白鯨’交易者道歉,凍結資金事件回顧




MEXC對“白鯨”交易者的300萬美元資金凍結道歉

大約三個月前,一位匿名的加密貨幣交易者報告稱,MEXC交易所凍結了約300萬美元的資金,近日該交易所的代表公開道歉並釋放了這筆資金。

在週五的一則X帖文中,MEXC的首席策略官Cecilia Hsueh表示,交易所在處理與名為“白鯨”的加密用戶的情況時“搞砸了”。在七月,MEXC因為所謂的“風險控制規則”凍結了該用戶的310萬美元資金。

Hsueh表示:“我們對白鯨道歉,他的資金已經釋放。他可以隨時提取。我在與他溝通時搞砸了,情緒失控,這是不應該的。”

這一來自集中交易所的舉動促使白鯨在八月發起了一個針對MEXC的200萬美元社交媒體活動。他後來表示,因為MEXC要求他飛往馬來西亞解決問題並釋放資金,他將這個項目的資金增加到250萬美元。

許多用戶仍然責怪交易所的處理方式

白鯨在回應Hsueh的帖文時表示:“雖然道歉值得感謝,但並未具體說明他們為什麼道歉。”他指出,最初交易所對他的公共反洗錢(AML)指控暗示他是罪犯或騙子,這一點應該得到澄清。

這位加密交易者表示“工作尚未完成”,他聲稱還有數百個類似的案例需要追討資金。他承諾將釋放的300萬美元的100%分配給支持他的社交媒體活動和非營利組織的2萬名支持者。

一位Reddit用戶Effective-Impact8054對此解決方案表示:“大多數普通用戶在這種情況下根本沒有機會。所以,白鯨最終獲得了賠償是好事,但這並不改變MEXC凍結了一位合法交易者的資金數月之久的事實,直到網絡介入才解決。”

根據Nansen的數據,Hsueh的帖文發佈後,MEXC的代幣(MX)價格約下跌了3.5%,從2.30美元降至2.22美元。

這一事件引發了對加密交易所風險管理和用戶權益的廣泛討論。MEXC的道歉雖然是向“白鯨”的一種補償,但也反映出交易所對於用戶資金的處理方式仍然存在問題。這種情況不僅影響了個別交易者,也對整個加密貨幣生態系統的信任度造成了損害。

在這個事件中,我們看到了一個重要的教訓:加密貨幣交易所需要更加透明和負責任地管理用戶資金,尤其是在風險控制和資金凍結的情況下。用戶的信任是交易所運營的基石,任何損害這種信任的行為都可能導致長期的負面影響。

以上文章由特價GPT API KEY所翻譯及撰寫。而圖片則由FLUX根據內容自動生成。

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