Binance Investigates 300M BOME Token Pre-Listing Purchase In Insider Trading Scandal
币安调查上市前购买 3 亿 BOME 代币的内幕交易丑闻
发布: 2024/03/19 11:04 阅读: 760
Crypto exchange Binance has investigated allegations of insider trading concerning the listing of Solana meme coin Book Of Meme (BOME).
加密货币交易所币安已调查有关 Solana meme 币 Book Of Meme (BOME) 上市的内幕交易指控。
Binance Investigates Insider Trading Claims
On March 14th, Pepe Meme artist Darkfarms introduced the Solana meme coin BOME. He initiated the token’s presale by sharing a Solana address on Twitter, where raised SOL funds were utilized to add liquidity.
币安调查内幕交易指控 3 月 14 日，Pepe Meme 艺术家 Darkfarms 推出了 Solana meme 币 BOME。他通过在 Twitter 上分享 Solana 地址启动了代币预售，筹集的 SOL 资金用于增加流动性。
Within three days, BOME skyrocketed from zero to a peak market value of over $2 billion (currently valued at $700 million) and secured a listing on the Binance exchange.
三天之内，BOME 市值从零飙升至超过 20 亿美元的峰值（目前估值为 7 亿美元），并在币安交易所上市。
However, before the listing of the meme coin, a whale – a person or entity that holds a large amount of crypto – purchased 314 million BOME tokens for $2.3 million on the Raydium decentralized exchange (DEX) on March 15, at an average price of $0.0074 per token.
然而，在 Meme 币上市之前，鲸鱼（持有大量加密货币的个人或实体）于 3 月 15 日在 Raydium 去中心化交易所（DEX）上以 230 万美元的价格购买了 3.14 亿个 BOME 代币，平均价格为每个代币 0.0074 美元。
After the listing, the token’s value skyrocketed to $0.026, making the purchased tokens worth approximately $5 million. This suspicious transaction triggered community discussions, with some speculating about the possibility of insider trading.
上市后，该代币的价值飙升至 0.026 美元，使得购买的代币价值约为 500 万美元。这一可疑交易引发了社区讨论，一些人猜测可能存在内幕交易。
Binance promptly responded to the allegations by launching an internal investigation into the insider trading claims linked to BOME’s listing on their exchange.
相关阅读：比特币算力从历史最高点暴跌，但为什么？币安迅速回应了这些指控，对与 BOME 在其交易所上市相关的内幕交易指控展开了内部调查。
In a statement, Binance addressed the community’s concerns, stating that it takes such information seriously and is committed to conducting a thorough investigation. The exchange’s preliminary findings indicate that the individual named in the allegations has no connection to Binance.
币安在一份声明中回应了社区的担忧，表示认真对待此类信息，并致力于进行彻底调查。该交易所的初步调查结果表明，指控中提到的个人与币安没有任何关系。
Moreover, Binance expressed gratitude for the community’s vigilance and emphasized the importance of transparency and fairness. The exchange promised to continue investigating the matter in-depth to uncover the truth surrounding the allegations.
此外，币安对社区的警惕表示感谢，并强调透明度和公平的重要性。该交易所承诺将继续深入调查此事，以揭开指控的真相。
To encourage reporting any instances of currency quotation corruption or insider misconduct involving Binance team members, the exchange offered financial rewards ranging from $100,000 to $5 million while ensuring the confidentiality of the whistleblower’s identity.
为了鼓励举报涉及币安团队成员的任何货币报价腐败或内部不当行为，该交易所提供了 10 万至 500 万美元的经济奖励，同时确保举报人身份的机密性。
According to CoinGecko data, the BOME token currently trades at $0.01114, marking a significant 51% decline from its listing price and all-time high (ATH) of $0.02689. Additionally, the trading volume has decreased by 35%.
根据 CoinGecko 数据，BOME 代币目前的交易价格为 0.01114 美元，较上市价和历史高点 (ATH) 0.02689 美元大幅下跌 51%。此外，交易量下降了35%。
OKX Founder Responds To Speculations
In contrast to Binance, the second-largest offshore exchange, OKX, has not listed any recent Solana meme coins. The founder of OKX, StarXu, has responded to speculations regarding this matter.
OKX 创始人回应猜测与币安相比，第二大离岸交易所 OKX 近期并未上线任何 Solana meme 币。 OKX创始人StarXu对此事的猜测进行了回应。
StarXu clarified that the OKX listing team’s primary focus is to discover valuable and promising utility tokens for their customers at an early stage. Unlike some exchanges, OKX does not entertain requests or pitches for listings.
StarXu 澄清，OKX 上市团队的首要任务是在早期阶段为客户发现有价值且有前途的实用代币。与某些交易所不同，OKX 不接受上市请求或推介。
Instead, the founder of OKX stated that they thoroughly researched potential projects in the market and closely monitored the performance of the tokens over a long period. Final listing decisions are made independently by OKX’s Listing Committee.
相反，OKX创始人表示，他们深入研究了市场上的潜在项目，并长期密切关注代币的表现。最终的上市决定由 OKX 上市委员会独立做出。
StarXu emphasized that repeatedly promoting or pushing tokens to OKX team members on Twitter will not influence the listing process in any way. He urged individuals to refrain from such activities and stated that they have no influence on the selection of tokens for listing on the OKX exchange.
相关阅读：坚韧的中国加密货币投资者突破限制，收入超10亿美元利润StarXu强调，在推特上反复向OKX团队成员推销或推送代币不会以任何方式影响上市进程。他敦促个人不要进行此类活动，并表示他们对 OKX 交易所上市代币的选择没有影响力。
Binance Coin (BNB) is trading at $543, down 4.8% in the past 24 hours.
日线图显示 BNB 价格下跌。资料来源：TradingView.com 上的 BNBUSD 币安币 (BNB) 的交易价格为 543 美元，在过去 24 小时内下跌 4.8%。
Featured image from Shutterstock, chart from TradingView.com
精选图片来自 Shutterstock，图表来自 TradingView.com
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