继安银（AEX）、虎符（Hoo）之后，又一家虚拟货币交易平台宣布暂停存取款、交易功能，在币圈掀起风波。
Following AEX and Hoo, another virtual currency trading platform announced a suspension of withdrawals and transactional functions, which triggered a wave in the currency circle.
8月11日，加密交易平台Hotbit发布公告，宣布暂停充提及交易功能，具体恢复时间目前无法确定。
On 11 August, the crypto-trading platform Hotbit issued an announcement that it would suspend the reference to transactional functionality and that the exact recovery time was currently uncertain.
加密交易平台Hotbit暂停存取款及交易功能
encrypt transaction platform Hotbit suspends withdrawals and transactional functions
近日，加密交易平台Hotbit宣布暂停充提及交易功能，具体恢复时间目前无法确定。官方表示，暂停是因为一名4月离职的Hotbit前管理人员去年参与了一个项目，执法部门现在认为该项目涉嫌触犯刑法。
In recent days, the encrypted trading platform Hotbit has announced a suspension of the transactional function, the exact recovery time being uncertain. Officially, the suspension was due to a project in which a former management of Hotbit, who left in April, was involved last year, and law enforcement now considers the project to be a criminal offence.
自7月底以来，Hotbit多位高级管理人员已被执法部门传唤，正在协助调查。此外，执法部门冻结了Hotbit的部分资金，导致Hotbit无法正常运行。
Since the end of July, several senior executives of Hotbit have been summoned by law enforcement authorities and are assisting in the investigation.
Hotbit表示，公司及公司管理层其余员工均未参与该项目，对项目涉及的违法信息一无所知。所有用户的资产在Hotbit上都是安全的，将在资产解冻后立即恢复正常服务。Hotbit正在努力继续配合并跟进执法部门的调查进展，并将尽快公布调查结果。
Hotbit states that neither the company nor the rest of its management is involved in the project and has no knowledge of the illegal information involved in the project. The assets of all users are secure on Hotbit and will return to normal service as soon as the assets are unfrozen.
公告称，Hotbit将在资产解冻后立即恢复正常服务。Hotbit上所有用户的资产和数据都是安全和正确的。
The bulletin states that Hotbit will return to normal service as soon as the assets are unfrozen.
根据另一份公告，Hotbit在暂停服务期间将对用户资产进行如下处理：服务恢复前，用户未成交的挂单将被取消为防止持仓造成损失，2022年8月10日北京时间晚上8点前，用户所有杠杆ETF持仓将被清算，用户投资产品收益将正常分配，用户补偿方案将在网站恢复时公布。
According to another announcement, during the suspension, Hotbit would deal with the user's assets as follows: pending the resumption of the service, unsold user's listings would be cancelled to prevent damage from holding the warehouse, all leveraged ETF holdings would be liquidated by 8 p.m. Beijing time on 10 August 2022, the benefits of the user's investment product would be distributed normally, and the user compensation programme would be published at the time of the restoration of the website.
针对上述情况，有币圈网友表示，“分散风险很重要，要选择老平台才能长久稳定。”还有人指出，Hotbit的这一公告大概是凶多吉少了。
In response to the above, the coin-coopers said that “divide risk is important and the choice of the old platform is necessary for long-term stability.” It was also pointed out that Hotbit's announcement was probably less aggressive.
累计注册用户超过200万
cumulatively more than 2 million registered users
曾遭黑客攻击
was hacked
公开资料显示，Hotbit Global是区块链数字资产国际站，向全球超过210个国家及地区的用户提供超过450币种的数字货币交易服务，累计注册用户超过200万。Hotbit成立于2018年1月，总部位于香港，深耕俄罗斯、土耳其、东南亚等全球新兴市场。
According to public sources, Hotbit Global is a block chain digital asset international station that provides more than 450-dollar digital currency trading services to users in more than 210 countries and regions around the world, with a cumulative register of more than 2 million subscribers. Hotbit was established in January 2018, with its headquarters in Hong Kong, and is home to emerging global markets such as Russia, Turkey, and South-East Asia.
2021年4月，Hotbit曾遭到黑客攻击，部分服务一度停摆。Hotbit在2021年4月30日公告称，平台遭受了严重网络攻击，导致大量基础服务瘫痪。同时，攻击者尝试黑进Hotbit的钱包，但这一行为被风控系统识别和阻止。
On April 30, 2021, Hotbit announced that the platform had suffered a serious cyber attack that had paralysed a large number of basic services. At the same time, the attackers tried to hack into Hotbit’s wallet, but the action was identified and prevented by the wind control system.
彼时，Hotbit表示，所有资产都是安全的。Hotbit有200多万用户与200多个服务器，需要完全重建所有服务器；攻击者在获取资产失败后恶意删除了用户数据库，需要对整体数据进行全面检查。同时，Hotbit用户被告知整个调查和恢复的过程大约需要7-14天时间，因为需要大量的时间来分析备份数据，然后才能开始系统恢复过程。
On the other hand, Hotbit said that all assets were secure. Hotbit had more than 2 million users and more than 200 servers, and all servers needed to be completely rebuilt; the attackers had deliberately deleted the user database after the asset had failed, requiring a full check of the overall data.
币圈多家知名机构暂停服务
自5月币圈“LUNA”项目爆雷后，虚拟货币市场总市值蒸发近万亿美元，多家金融机构被曝无法兑付用户资产，包括三箭资本在内的多家知名机构纷纷暂停服务，走上破产清算的道路。
The total market value of the virtual currency market has evaporated almost trillion dollars since the May explosion of the “LUNA” currency ring, financial institutions have been exposed to the inability to pay user assets, and a number of well-known institutions, including three arrow capital, have suspended their services and embarked on the path to liquidation.
近日，全球最大的虚拟货币借贷平台Celsius深陷破产危机。Celsius曾在7月披露其破产缺口高达12亿美元，负债为55亿美元，资产仅为43亿美元。并且其中高达47亿美元的负债属于储户。
In recent days, the largest virtual currency lending platform in the world, Celsius, has been in a state of bankruptcy. In July, Celsius revealed its bankruptcy gap of $1.2 billion, its liabilities of $5.5 billion, and its assets of only $4.3 billion.
7月25日，币圈交易所虎符（Hoo）在官网发布《关于虎符债币转换方案、合伙人投资及其它业务优化方案》公告。公告称，虎符将于8月1日起停止所有交易服务，撤销所有业务状态，用户资产转移至钱包账户，同时推出债币转换方案与合伙人投资方案，并对金融衍生品合约交易做出优化。
On July 25, the
虽然虎符在各平台表示，将针对多个币种开放提现，并保证客户资产不会有任何损失，但多数用户留言表示，依然提不出来。
Although the tigers have indicated on various platforms that they will be open for cash withdrawal in multiple currencies and will ensure that there will be no loss to the customer's assets, most users have left messages indicating that they will not be able to raise them.
7月17日，币圈老牌交易平台AEX（安银）交易所发布公告表示，将于7月17日15:32暂停平台相关服务。
On 17 July, the AEX (Astronomy) Exchange, an old currency trading platform of 早在今年6月16日，AEX交易平台就曾宣布暂停提现。7月14日，AEX再次表示，因为平台短期流动性问题暂未完全解决，AEX短期内无力兑付提币需要，所以平台已经关闭了提币功能。 The AEX trading platform announced a moratorium on cash withdrawals on 16 June this year. On 14 July, AEX again stated that the platform had been shut down because the short-term liquidity of the platform had not yet been fully resolved and because AEX was unable to pay its bills in the short term. 事实上，自6月虚拟货币货币市场暴跌以来，AEX平台就因LUNA币近乎归零陷入流动性危机，彼时已经难以为继。 Indeed, since the collapse of the virtual currency market in June, the AEX platform has been in a liquidity crisis due to the near-zero LUNA currency. AEX在6月发布的公告中表示，因LUNA币爆雷，AEX合计流出各类资产市值总额达4.5亿泰达币（约合人民币30亿元），快速消耗了短期流动性资产和部分中期资产。AEX目前正面临超10亿美元规模的挤兑。 In a communiqué issued in June, AEX stated that, as a result of the LUNA currency explosion, the combined market value of AEX outflows out of all types of assets amounted to $450 million (approximately RMB 3 billion), rapidly consuming both short-term liquid assets and some medium-term assets. AEX is currently facing a run-off of more than $1 billion in size. 专家：爆雷事件将接连出现 expert: Thunderbolts will appear consecutively 对此，中国通信工业协会区块链专委会共同主席于佳宁表示，交易所主要承载着法定数字货币与加密资产兑换、加密资产互相兑换、为加密资产交易提供信息中介和定价服务，以及加密资产衍生品交易等相关业务活动，在加密资产获取流动性的过程中扮演着极为重要的角色。 In response, the Co-Chair of the Sub-Committee on Block Chains of the China Communications Industry Association in Jia Ning stated that the exchange played a crucial role in the process of obtaining liquidity for encrypted assets, mainly by carrying out activities related to the exchange of legal digital currencies and encrypted assets, the exchange of encrypted assets, the exchange of encrypted assets, the provision of information brokering and pricing services for encrypted asset transactions, and the trading of encrypted asset derivatives. 于佳宁表示，目前加密资产市场正处于资金流出、资产价格下行、新兴资产大量崩盘、部分交易平台和机构暴雷的衰退期。“只有消除市场泡沫，让市场进行价值重估，才能让真正优秀的项目脱颖而出，带来新商业模式，重构分配模式、市场结构、组织形态以及产业关系。”于佳宁如是说。 According to Yu Gyanning, the market for encrypted assets is currently in a state of recession with capital outflows, low asset prices, massive collapses in emerging assets, partial trading platforms, and institutional thunderstorms. “Only by eliminating market bubbles and allowing markets to revalue can truly excellent projects emerge, bringing about new business models and reshaping distribution patterns, market structures, organizational patterns, and industrial relations.” 北京计算机学会数字经济专委会秘书长王娟则表示，在拜登签署数字资产法令之后，加密数字货币市场的监管日益密集。原则上来说，交易所是以手续费为重要收入来源的，主要依靠交易量和市场热度。但是加密数字货币市场由于信息披露不充分等原因，交易所本身对市场不止是中介角色，还有很大的市场操纵成份。这造成一旦监管系统化介入，市场不规范性带来的爆雷事件将接连出现。 In principle, the exchange is an important source of revenue, mainly based on transaction volumes and market heat. But, owing to inadequate information disclosure, the exchange itself is not only an intermediary, but also a major market manipulation component. 加密货币头部交易所营收猛降60% 在多个加密货币交易所频频宣布暂停交易的同时，头部交易所的经营情况也令人担忧。 At the same time as a number of encrypted currency exchanges have frequently announced suspensions, the operation of head exchanges is also a cause for concern. 据华夏时报，8月10日，美国加密货币交易所Coinbase Global在Form 10-Q文件中表示，已收到美国证券交易监督委员会(SEC)的调查传票和要求，内容涉及其上市资产的流程、某些上市资产的分类、质押服务计划、稳定币和收益产品等方面。 According to the summer paper, on 10 August, Coinbase Global, the United States crypto-currency exchange, stated in Form 10-Q that 对于被调查的情况，Coinbase表示：“公司相信，现有法律和监管调查事项的最终解决不会对公司的财务状况、经营结果或现金流产生重大不利影响。” In the case of the investigation, Coinbase stated: “The company believes that the final resolution of the existing legal and regulatory investigation matters will not have a significant adverse impact on the financial position of the company, the results of its operations or cash flows.” 该份文件中还公布了Coinbase在2022年第二季度的业务情况，数据显示，Coinbase第二季度净营收为8.03亿美元，与2021年同期相比下降60%；净亏损10.94亿美元(约合人民币73.7亿元)，而去年同期为盈利16.06亿美元。值得注意的是，这是Coinbase连续第二个季度亏损，其数据也创造了五个季度以来的最低水平。 The document also shows Coinbase's operations in the second quarter of 2022. Data show that 具体来看，Coinbase在交易规模和用户规模方面也都出现了下滑。数据显示，二季度平台每月交易用户为900万，较上一季度环比下降2%；总交易额下降至2170亿美元，较第一季度环比下降30%。此外，Coinbase平台资产规模为960亿美元，较第一季度末的2560亿美元环比下降63%，较去年同期同比下降近50%。 Specifically, Coinbase also experienced a decline in the scale of transactions and the size of users. The data show that during the second quarter, the platform traded 9 million users per month, a decrease of 2 per cent from the previous quarter round; the total volume of transactions fell to $217 billion, a decrease of 30 per cent from the first quarter round. In addition, Coinbase platform assets were $96 billion, a decrease of 63 per cent from the $256 billion ring at the end of the first quarter, a decline of nearly 50 per cent compared to the same period last year. 对于Coinbase业绩的下滑，于佳宁表示，造成该局面的主要原因就是加密市场正在经历衰退期，用户的交易信心和交易量相对之前并不充足。从周期上看，目前全球金融市场都在二季度经历了大幅度的回调，加密市场势必也不能幸免。 In response to Coinbase’s decline in performance, Gianning said that the main reason for the situation was that the encryption market was going through a recession, with users’ confidence in transactions and volume of transactions being insufficient. On a pro-cyclical basis, global financial markets are now experiencing a significant turnaround in the second quarter, and the encryption market will not be spared. 为降低成本，Coinbase曾在6月14日宣布裁员18%。在本次季报中，Coinbase披露已经裁员约1100人，但截至6月30日，该公司员工仍然有4977名。 To reduce costs, Coinbase announced an 18% reduction on 14 June. In this quarterly report, Coinbase disclosed about 1,100 layoffs, but as at 30 June the company still had 4,977. 面对于接下来加密货币的走势，Coinbase预计今年第三季度的交易量可能更加疲软，每月平均交易用户可能降低至700万-900万区间。 Faced with the next trend in encrypted currency, Coinbase expects that the volume of transactions may become weaker in the third quarter of this year, with average monthly transaction users likely to fall to between 7 million and 9 million. 我国集中整治虚拟货币炒作乱象 8月10日，国家网信办表示，随着虚拟货币的兴起，与之相关的投机、炒作、诈骗等活动愈演愈烈，一些网民受投资虚拟货币可获高额回报等虚假宣传迷惑，盲目参与到相关交易活动中，给自身财产带来较大损失。 On 10 August, the National Networking Office stated that, with the rise of virtual currency, the associated speculation, speculation, fraud, etc., had intensified, and that some Internet users had been misled by false propaganda about the high return on their investment virtual currency and had been blindly involved in the related transactions, resulting in significant losses to their own property. 今年以来，国家网信办贯彻落实党中央决策部署，高度重视网民举报线索，多举措、出重拳清理处置一批宣传炒作虚拟货币的违法违规信息、账号和网站。按照《关于进一步防范和处置虚拟货币交易炒作风险的通知》精神，国家网信办督促指导主要网站平台切实落实主体责任，持续保持对虚拟货币交易炒作高压打击态势，加大对诱导虚拟货币投资等信息内容和账号自查自纠力度。微博、百度等网站平台根据用户协议，关闭@ICE暴雪创始人、@币圈爆爺等1.2万个违规用户账号，清理“投资比特币轻松赚钱”等违规信息5.1万余条。 Since the beginning of the year, the National Networking Office has followed up on the party’s central decision-making deployment, giving high priority to online whistle-blowers, initiatives, and the clean-up of information, accounts, and websites on violations that promote the production of virtual currency. In the spirit of the Circular on the Further Prevention and Handling of the Risk of Virtual Currency Transactions, the National Networking Office has urged the main website platforms to effectively implement their corporate responsibilities, maintain a high-pressure strike on virtual currency transactions, and increase their self-censorship of information content and account numbers, such as the inducement of virtual currency investments. 国家网信办加强督导检查，对打着“金融创新”“区块链”的旗号，诱导网民进行“虚拟货币”“虚拟资产”“数字资产”投资的@飞哥的故事江湖、@绝对盘感比特币等989个微博、贴吧账号和微信公众号依法予以关闭。此外，指导地方网信部门约谈涉虚拟货币宣传炒作的“链节点”、“创投圈”等经营主体500余家次，要求全面清理宣传炒作虚拟货币交易的信息内容。对专门为虚拟货币营销鼓吹、发布教程讲解跨境炒币、虚拟货币“挖矿”的“币头条”等105家网站平台，国家网信办会同相关部门依法予以关闭。 In addition, the National Networking Office has increased its supervision and legal closure of 989 microblogs, billboards, and microfiche publics, such as @Figko's story, @absoluteficentbitco, and the “digital assets” investment of “virtual currency” “virtual money” under the banner of “fibrous innovation” “block chains”. In addition, it has directed local networks to interview more than 500 operators such as “chain nodes” and “finding circles” involved in virtual currency propaganda, demanding a complete clean-up of information to promote virtual currency transactions. 105 web sites, such as the “bill headlines” dedicated to advertising virtual currency marketing, publishing lectures on cross-border snobs, and “mining” virtual money, have been shut down in accordance with the law by the National Networking Office and the relevant authorities. 下一步，国家网信办将继续会同相关部门，加强对虚拟货币相关非法金融活动的打击力度，依法保护人民群众财产安全。提醒广大网民树立正确投资理念，增强风险防范意识，不参与虚拟货币交易炒作活动，谨防个人财产受损。 As a next step, the National Networking Office will continue to work with the relevant authorities to strengthen the fight against illicit financial activities related to virtual currency and to protect the property of the population in accordance with the law. （来源丨中国证券报、华夏时报、中国基金报、网信中国） (Source: China Securities, China Summer Times, China Foundation, China News)
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