Investigating暗号資産取引所

Binance

DetectedFirst reportScopingRecoveryPrevention
Scale
凍結総額 約30億ドル(後に推定約63億ドルと公表)
Cause
不正な出金トランザクション
Company response
出金・入金の一時停止、Binance Alphaの一時停止、損失の全額補填を表明
Investigation
セキュリティチェック・原因の初期調査を実施
Compensation
損失をすべて補填すると表明

Timeline

  1. AnalysisScopingNewspiyolog

    推定1兆円相当のBinanceの不正出金事案についてまとめてみた ↗

    Timeline summary of Binance's unauthorized withdrawals, showing how the initial statements and loss estimates were revised.

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