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[20141024]更多比特币公司在丢失大量客户资金,在倒闭
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Topic: [20141024]更多比特币公司在丢失大量客户资金,在倒闭 (Read 1356 times)
multiinone
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[20141024]更多比特币公司在丢失大量客户资金,在倒闭
October 24, 2014, 11:24:13 AM
#1
在比特币社区中,不停有看似发展良好,不会倒闭的公司在丢失大量客户资金,在倒闭,令人震惊。
最近,最引人注目的两个案例,是 Moolah/MintPal和Bitcoin Trader,面对客户面临的诸多问题,他们的应对是“沉默”,似乎已经消失。这两家公司,看起来跟MtGox 很相似,虽然规模上小得多。
这两个案例,也进一步强调了,对于维持及提升比特币及加密货币的采用度,在比特币生态系统中,健全及可靠的相关公司的重要性。
Moolah/MintPal 的关闭
Moolah.io,一家较受欢迎的竞争币交易平台,最近表示,因为财务困境,公司宣布破产。
Moolah 之前收购了另一家很受欢迎的竞争币交易平台,MintPal。
事实上,不同于通常的公司破产案例的是,平台上的用户余额没有得到返还,有多项证据,包括来自来自前Moolah员工的证据,表明,Moolah的CEO ,Alex Green,事实上,是Ryan Kennedy,一个著名的互联网骗子。
截至发稿,在其用户账户中,MintPal仍包含超过价值200万美元的比特币和竞争币,却几乎没有一个用户能够从MintPal 提现任何比特币,即使一些竞争币已成功获得提现。据Coinfire 报道,美国证券交易委员会(SEC)正在调查 Moolah 和其他七家比特币公司,Moolah 看似位于英国,但SEC可能拥有更多信息和可有助资金回复的可能计划。
Bitcoin Trader 的关闭
Bitcoin Trader是一个相当受欢迎的服务,在美国的许多比特币会议中,都是值得注意的存在,它涉及比特币挖矿和比特币套利交易,利用的是客户的资金。
这个网站看起来已经丧失往日热闹,变得相当冷清,CEO处也没有传出任何消息。
在几个月前,Bitcoin Trader停止了提供盈利细节,以及挖矿业务,这对许多人来说,是一个危险信号,它随后在一份声明中,表示,公司遭遇黑客攻击,客户的比特币已被偷盗。
Bitcoin Trader的突然关闭,对于许多人来说,令人震惊,特别是因为该公司在很多会议中,都以公开方式会见潜在投资者和客户。
几个比特币交易者之前已将Bitcoin Trader列为他们的投资选项,尽管在过去几周,该公司正在遭遇提现问题。
这些事件强调了比特币公司透明性的重要性,以及社区成员将比特币委托给一个第三方机构之前,保持警惕的必要性。
在未来,多重签名钱包,应可有助消除一些更明显的骗局,有了多重签名钱包,一些公司提供同样服务,却无法实际持有比特币的唯一所有权,也无法拥有以一己之力转移客户资金的能力。
----
原文:
http://www.coinsetter.com/bitcoin-news/2014/10/20/bitcoin-companies-shut-lose-customer-funds-1695
作者:Sid Kalla
编译:tjs
稿源(译):巴比特资讯(
http://www.8btc.com/bitcoin-companies-shut-lose-customer-funds)
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Re: [20141024]更多比特币公司在丢失大量客户资金,在倒闭
October 24, 2014, 12:09:28 PM
#2
一些小的交易平台在被黑客倒闭后都会出现资金断裂问题,无法偿还客户还是不愿意偿还客户那就真的不知道了。
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Re: [20141024]更多比特币公司在丢失大量客户资金,在倒闭
October 25, 2014, 04:27:01 AM
#3
“在未来,多重签名钱包,应可有助消除一些更明显的骗局,有了多重签名钱包,一些公司提供同样服务,却无法实际持有比特币的唯一所有权,也无法拥有以一己之力转移客户资金的能力。
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[20141024]更多比特币公司在丢失大量客户资金,在倒闭
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