币圈猛人被警方传唤?回应称遭投资者围堵后主动报案,事件跟合约交易爆仓有关?OKEX还OK吗

资讯 2024-06-22 阅读:60 评论:0
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原标题:币圈猛人被警方传唤?回应称遭投资者围堵后主动报案,事件跟合约交易爆仓有关?OKEX还OK吗

Original title: Money-circumstancers summoned by the police? Replying to the investor's blockage, the incident was connected to the contract deal crash? OKEX OK?

号称全球第一大数字交易平台的OKEX及其掌舵人徐明星,似乎流年不利,今年3月底OKEX期货爆仓事件,导致上访者持敌敌畏找徐明星维权;5月14日,OKEX核心高管李书沸离职加入火币集团,二人还在网上互撕;5月22日OKEX平台被爆出“无限刷钱”漏洞;今日财联社报道称,徐明星于9月10日晚间被上海警方带走,协助调查涉嫌数字货币欺诈一事。

It appears that OKEX, known as the world's largest digital trading platform, and its leader, Xu, Xu, appeared to be in disarray, and at the end of March this year, as a result of the OEX futures explosion, the petitioners sought the power of Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xu Xi Xu Xu Xiang Xiang Xi Xi Xi Xi Xu X Xiang Xi Xiang Xiang Xi Xi Xiang Xiang Xu Xu Xiang Xiang X Xu Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xing Xiang Xing X X X Xing Xing Xu Xi Xiang Xiang Xiang Xu Xu Xu Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang Xiang X Xiang Xiang Xiang Xiang X X Xiang Xiang X

对此,OKEX集团公关部对外回应称,消息是假的,主要因为用户围堵涉嫌非法威胁徐明星人身安全,目前人已经离开派出所。

In response to this, the Public Relations Department of the OKEX Group stated that the information was false, mainly because the user was suspected of illegally threatening Xu Star's physical safety and that the person had left the police station.

问题来了,徐明星为何在上海被投资者围堵?

Here's the question. Why did Xu be surrounded by investors in Shanghai?

OKEX创始人徐明星涉嫌欺诈被传唤,真相是怎样的? ▲▲▲

What's the truth about the fact that the founder of OKEX, Xu Star, was summoned on suspicion of fraud?

据财联社报道称,徐明星于9月10日晚间被带入派出所协助调查涉嫌数字货币欺诈一事,目前仍在调查中。

According to FAFI, Xu was brought into the police station on the evening of 10 September to assist in the investigation of alleged digital currency fraud, which is still under investigation.

但徐明星在9月10日晚上10点55分微博发声:谣言止于智者。

However, at 10:55 p.m. on September 10th, Xu Star posted a tweet: rumours stop for the wise.

而OKEX集团公关部则对外表示,徐明星9月10日在OKEX集团上海办公室被维权者围堵,人身安全遭到威胁,才选择报案,网友放出的视频其实是徐明星报警后前往上海浦东潍坊新村派出所做笔录,而非被关押,目前已经安全离开。

and the public relations department of the OKEX group indicated to the public that Xu was blocked by defenders in the Shanghai office of the OKEX group on 10 September and threatened with physical safety before choosing to report the incident, and that the video released by the online friend was actually a statement sent by Xu Star to the new village of Dongjoo in Shanghai, instead of being held in custody.

而徐明星此次被维权者围堵,或许跟9月5日晚,大量用户称被OKEX故意爆仓有关。

And this time, Xu Star was surrounded by defenders, perhaps in connection with the night of 5 September, when a large number of users claimed to have been deliberately blown up by OKEX.

有用户在OKEX官方群里发出此消息时,还被管理员禁言10分钟。管理员甚至规定不准讨论此事。

When a user sends this message in an official group of OKEX, he is forbidden to speak for 10 minutes.

据OKEX的用户向时报君称,OKEX在9月5日出现宕机、APP闪退情况,导致投资者无法补仓,客服甚至直接拔掉网线,宕机、卡顿、交易无显示、仓位无显示、交易也无法显示,合约钱包直接看不到余额。

According to OKEX users to the Times, OKEX experienced a crash and a flash of APP on 5 September, which prevented investors from renovating the warehouse, and even removed the network directly from the passenger service, the engine, Carton, the trade was not shown, the warehouse was not shown, the transaction could not be shown, and the balance of the contract wallet was not directly visible.

将时间拉回9月5日17点30分左右,比特币价格突然暴跌,不到15分钟,从人民币50292元跌到48408元,到9月6日早上8点30分,比特币价格已经跌到了42769元。

pulled the time back to September 5 at about 17:30, and bitcoin prices fell suddenly, less than 15 minutes, from RMB 50292 to RMB 48408, and by 8:30 a.m. on September 6th, Bitcoin prices have fallen to $42,769.


据TokenInsight数据显示,反映区块链行业整体表现的TI指数北京时间9月6日9时报580.95点,较9月5日同期大跌107.69点,跌幅15.64%。通用平台指数TIG报405.21点,较前一交易日同期大跌105.06点,跌幅20.59%。

According to TokenInsight data, the TI index, which reflects the overall performance of the block chain industry, fell significantly by 10.69 points on 6 September at 9 a.m. in Beijing, or 15.64 per cent over the same period on 5 September. The General Platform Index, 405.21 points, dropped significantly by 105.06 points, or 20.59 per cent over the same period on the previous trading day.

虚拟货币每次突然性的暴涨或暴跌,总会出现期货交易因为仓位控制不当而爆仓,或者交易平台因交易量剧增导致宕机从而出现爆仓情况,这也就出现了上述OKEX用户所说的情况,部分币友无法及时开仓和平仓。

Every time the virtual currency suddenly surges or collapses, futures transactions burst because of inadequate position control, or trading platforms burst because of the surge in volume of transactions, as described by the above-mentioned OKEX users, and some of the money friends were unable to open the warehouse in time.

时报君试图就此事跟OKEX集团公关部负责人多次沟通、求证,对方一直不予回应。

The Times has attempted to communicate with the head of the public relations department of the OKEX Group on a number of occasions and has not responded.

危险的杠杆合约交易 ▲▲▲

Dangerous leverage contract transactions.

所谓的合约交易就是通过买卖数字货币的期货合约来获取收益,用户根据对数字货币的价格预测来决定多空方向,且使用对应的数字货币做结算。

The so-called contract transaction by is a futures contract for the purchase and sale of digital currencies, where users determine multiple empty directions based on price projections for digital currencies and settles with corresponding digital currencies.

目前OKEX推出了BTC、LTC、ETH、EOS等8种合约交易。以BTC合约为例:以BTC进行结算的虚拟合约产品,每一张合约代表100美元的BTC,投资者可以通过买入做多合约来赚取BTC价格上涨的收益,或通过卖出做空来赚取BTC价格下跌的收益。

At present, OKEX has launched eight types of contractual transactions, such as BTC, LTC, ETH, and EOS. For example, BTC contracts: BTC-based virtual contract products, each of which represents a $100 BTC, can generate BTC price increases by buying into multiple contracts, or by selling out to earn BTC price declines.

OKEX目前提供10倍保证金或20倍保证金,以投资BTC并使用10倍保证金为例,如某投资者用5BTC的资金用于合约交易, 10倍保证金则相当于50BTC,这就使相应的收益放大了10倍,同时风险也放大了10倍。

OKEX currently provides a 10-fold bond, or a 20-fold bond, to invest in BTC and use a 10-fold bond, for example, if an investor uses 5 BTC funds for contractual transactions, which is equivalent to 50 BTC, thus multiplying the corresponding return by 10 times and the risk by 10 times.

据自媒体链得得报道,在目前全球超过250家规模以上数字货币交易所中,开设期货合约业务并有规模人群参与的交易所不超过10家,其中,被誉为最具比特币流动性的交易所之一的Bitfinex,杠杆倍数最高为3.33倍;Bitstar现货合约与期货类似,是一种保证金交易的差价合约,用户可以通过判断涨跌来赚取差价,最高为5倍杠杆。

According to the media chain, of the currently over 250 digital currency exchanges worldwide, no more than 10 operate futures contracts and involve large groups of people, of which Bitfinex, known as one of the most mobile Bitcoin exchanges, leverages up to 3.33 times; Bitstar's spot contracts, similar to futures, are price differentials for bond transactions, with users able to earn a difference by judging up and down, up to five times the leverage.

而OKEX提供的合约交易杠杆倍数无论在合规体系中还是非监管体系下,都是属于偏高,风险也极大。

The leverage of contractual transactions provided by OKEX, both in the compliance and non-regulatory systems, is high and risky.

据OKEX官网信息显示,合约交易手续费共有8个等级,不同等级手续费不同,等级越高挂单、吃单手续费越低,每日提现额度也越高,最高一天可提1000个比特币。

According to the OKEX network, there are eight levels of contract transaction fees, which vary from grade to grade. The higher the grade, the lower the billing, and the higher the daily amount of cash withdrawals, up to a maximum of 1,000 bits per day.

OKEX平台极端交易现象为何屡屡出现?OKEX还OK吗? ▲▲▲

Why are there such extreme transactions on the OKEX platform?

作为国内较大的虚拟货币交易平台,OKEX已经不止一次因为系统原因出现极端交易现象导致投资者合约交易爆仓。

As the larger virtual currency trading platform in the country, OKEX has on more than one occasion led to the collapse of investor-contracted transactions due to systemic extremes.

2018年3月30日凌晨5点,OKEX网站BTC季度合约瞬间暴跌2500美元,据网传的OKEX爆仓记录统计,共有46万个比特币的多头期货合约和部分空头被爆仓。

On March 30, 2018, at 5 a.m., the quarterly contract on the OKEX website BTC fell by $2,500 and, according to online records of the OKEX explosion, a total of 460,000 Bitcoin multi-manufactured futures contracts and part of the empty head were blown up.

随后OKEX发布公告针对该事件进行了详细说明——公告中表示异常账户通过不计成本的平仓,使得合约价格偏离指数价格超过25%,同时引发了大量用户的爆仓。这也是币圈人尽皆知的“330爆仓事件”,OKEX不堪外界压力,进行了一次罕见的交易“回滚”,OKEX 采取的回滚机制是指程序或数据处理错误,将程序或数据恢复到上一次正确状态的行为。此举被外界认为OKEX可以随意更改后台数据。

A detailed explanation of the incident was then given in a circular issued by OKEX – which stated that the abnormal account had deviated from the price of the index by more than 25% through a cost-free silo – while triggering the explosion of a large number of users. It was also known in the currency circles as the “330 blast,” that the “roll back” of a rare transaction, and that the rollback mechanism adopted by OKEX was a procedural or data-processing error that restored the program or data to the last correct state. This was perceived by the outside world as allowing OKEX to change backstage data at will.

5月22日,OKEX平台惊爆“无限刷钱”漏洞,站内USDT(泰达币)互转,A方转给B方后,B方的账户会多出USDT,而A方的USDT一个都不会减少,于是很多人趁OKEX未发现这个漏洞前疯狂刷币提现,官方旋即以显示错误的理由,关闭了法币交易与提现,期间市场剧烈震动,BTC在OKEX平台一度下跌至6000美元,大量合约账户因为无法进行补仓而再次惨遭爆仓。

On May 22, , the OKEX platform blew a hole in the “infinite brush” in which USDT (Teda coin) was exchanged, and when the A side was transferred to B, the B side's account would be extra USDT, while the A side's USDT would not be reduced, so many people were swipedling their currency before the leak was discovered, and the official swings shut down French currency transactions and cash withdrawals for the wrong reasons, during which the market swollen, BTC fell to $6,000 at one time on the OKEX platform, and a large number of contract accounts were blown up again because it was impossible to replenish the warehouse.

甚至有不少网友称OKEX为专业爆仓交易平台:

There are even many online users who call OKEX a professional silo trading platform:

对于这样一个交易量大却经常出现系统大Bug的交易平台,OKEX到底还OK吗?区块链专家肖磊向时报君表示,这种交易平台提供的合约交易风险非常大,投资者应该尽量远离

is still okay with a trading platform with a large volume but a system-wide Bug. The block chain expert Xiao Xiao Xiao Xiao told the Times that such a trading platform offers a very high risk of contract transactions and investors should stay as far away as possible from .

小小金融联合创始人李一表示,由于虚拟币交易平台缺乏监管,不少涉嫌操纵市场,通过拉高虚拟币价格吸引投资者进场,等成交量达到一定程度后再收割韭菜而获利。为了更好地防范以“虚拟货币”、“区块链”名义进行非法集资,有必要遏制虚拟币交易平台乱象。

Li Yi, the founder of the Small Financial Union, said that, due to the lack of regulation of the Virtual Currency Trading Platform, a number of people were suspected of manipulating the market to attract investors to the market by increasing the price of the Virtual Currency, thereby profiting from the harvest of vegetables when the transaction reached a certain level. In order to better guard against illegal fund-raising in the name of “virtual currency” and “block chains,” it was necessary to contain the distortion of the Virtual Currency Trading Platform.

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