DearCoinUpuser：
Inordertoprotectthetradingexperienceofcommunityusers,standardizemarkettradingbehavior,andprotecttherightsandinterestsofinvestors,theCoinUpsystemwillidentifyandjudgeuserswhousemultipleaccountsandequipmentforillegalarbitrage(includingbutnotlimitedtofees,commissionrebates,gifts,hedging,etc.)throughmulti-dimensionalcharacteristics,Thisplatformwilltakecorrespondingmeasures(includingbutnotlimitedtorealnameauthentication,numbersealing,assetfreezing,loginrestriction,etc.)againstuserswhoaredetectedashavingillegalarbitragebythesystem.?
一、AbnormaltradingbehaviorstipulatedbytheExchangeandhandlingmeasures?
1、Abnormaltradingbehaviorstipulatedbytheexchange?1.1Excessivetradingbehaviorinthemarket:largetradingvolumeofintradayopening;?1.2Selftransaction;?1.3Theconsolidatedpositionoftheactuallycontrolledaffiliatedaccountexceedsthepositionlimitoftheexchange;?1.4Theactualconnectedaccountisusedtotradebymeansofcontrarianandknockon,manipulatethemarketpriceandmakeprofitsinviolationofregulations;?1.5Codestealingtransaction:customersstealothers'accountsandpasswordsinviolationofregulations,oruserelatedaccountstoconductillegaltransactionsandtransferfunds;?1.6Usetheaccountandassociatedaccounttoswipetheorder.Asingleposition≤3minuteshigherthan30%ofthetotalorderamountisconsideredasanabnormalswipingtransaction;?1.7Quantitativetradingandarbitragetrading;?1.8UseyourownaccountormultipleaccountstoconductABwarehousetransactions;?1.9Highfrequencytradingorhigh-frequencyillegaltradingbyusingprocedures;?1.10Theactualconnectedaccounthasabnormalconvergencetransactions;?1.11Operateaccounttransactionsonbehalfofothers;?1.12Useofultrashorttermtrading(frequentopeningandclosingofultrashorttermpositions);?1.13Participateinpricemanipulationoranyothermaliciousmarketbehavior;?1.14MaydamageotherusersortheCoinUpplatformbytakingadvantageoftheloopholesinthisserviceorotherunreasonablemeans;?1.15ParticipateinanyotheractivitiesthatCoinUpdeemsharmfultothemarket;?1.16Usemultipleequipmentandaccountstopaycommission,commissionrefund,gratuity,hedging,etc.?
Voyager今日将1278万美元的加密货币转入Coinbase，并提出5000万枚USDC:金色财经报道，据推特用户Bit余烬监测，Voyager今日将1278万美元的加密货币转入Coinbase，分别为4000枚ETH（约合642万美元）、3680亿枚SHIB（约合441万美元）、500万枚VGX（约合195万美元）。Voyager今日还从Coinbase提回5000万枚USDC。
据悉，自2月14日以来Voyager几乎每天通过Coinbase出售加密资产。[2023/3/2 12:38:00]
2.Handlingmethodsforabnormaltradingbehavior?2.1Immediatelyterminateyouraccountandaccesstoourserver,anddeducttheillegalgains.?2.2Alltransactionsconstitutingtheultrashorttermtradingactivitiesarejudgedinvalid(thatis,thetransactiondatawillberolledback).?2.3Accordingtoourcurrentmarketprice,closealltransactionsthatconstituteultrashorttermtradingactivities.?
二、Typesandhandlingmethodsofknockontransactions,orderswiping,ABwarehouse,high-frequencyillegaltransactions?
CoinZoom推出场外交易服务台CoinZoom OTC Desk:美国加密交易所CoinZoom今日宣布推出场外交易服务台CoinZoom OTC Desk，为需要完成大额订单的机构和高净值个人提供更深的流动性和私密的个性化服务。CoinZoom OTC Desk在140多个市场进行交易。通过使用CoinZoom的Earn服务，使用OTC服务台的客户还可以从他们的加密资产中赚取高达7.5%的APY。除了新推出的OTC Desk, CoinZoom还为机构投资者提供了CZ-Prime的FIX集成，支持最小延迟、安全连接和全天候访问。（prweb）[2021/8/18 22:22:12]
1.TypesandcharacteristicsofknockontransactionsStealingcodetransaction:Stealingcodetransactionreferstotheuseofstealingothers'transactionpasswordstoconducttransactionswithyourowncontrolaccountasthecounterpartytodisrupttheorderoftransactionmanagementandachievethepurposeoftransferringfunds;?1.1CounterchecktransactionsofrelatedaccountsTheactoftransferringthefundsintheclient'saccounttoitsfreeaccountbymeansofpremeditationorprioragreementwithothersintwoormorerelatedaccounts,declaringatthesametimeandatthesameprice,oneaccountbuyingatahighpriceandsellingatalowprice,withobviouslossesorbuyingatalowpriceandsellingatahighprice,withobviousprofits;?1.2TheConsigneetransfersthefundsintheConsignor'saccountbymeansofcrosscheckingtransactionsTheactoftransferringthefundsofthetrustee'saccounttoitsownaccountbymakinguseoftheprincipal'saccounttoconducttransactionsbetweenthetrusteeanditsownaccountasthecounterparty;?1.3Identificationofrelatedaccounts:similarregistrationtime,thesameregisteredIPaddress,thesamecoinchargingandwithdrawingaddressandotherinformation?
58COIN永续合约大户持仓情况20:00播报:截至20:00，据58COIN官方永续合约数据，大户持仓情况如下：
BTC永续合约账户中，多头平均持仓比例为17.02%、空头平均持仓比例为17.34%，空头暂时领先，领先数量（净头寸数量）为0.03万个BTC。
EOS永续合约账户中，多头平均持仓比例为17.08%、空头平均持仓比例为18.41%，空头暂时领先，领先数量（净头寸数量）为93.44万个EOS。
ETH永续合约账户中，多头平均持仓比例为19.77%、空头平均持仓比例为19.78%，空头暂时领先，领先数量（净头寸数量）为0.01万个ETH。[2020/7/12]
2.Typesandcharacteristicsoforderswiping,ABwarehouseandhigh-frequencyillegaltransactions?2.1Formultiplerelatedaccounts,ordersareplacedforthesamevariety,thesamedirection,thesameproportionofhands,thesameopeningprice,andthesameclosingpriceinthesametimeperiod.?2.2Usethesameaccount,ormultipleassociatedaccounts,toopenandclosepositionsinthesametimeperiodwiththesamevariety,differentdirections,andsimilarproportionofhands.?2.3Inaveryshorttime,openandclosepositionsquicklywithin1minute.?
58COIN永续合约大户持仓情况20:00播报:截至20:00，据58COIN官方永续合约数据，大户持仓情况如下：
BTC永续合约账户中，多头平均持仓比例为18.85%、空头平均持仓比例为16.77%，多头暂时领先，领先数量（净头寸数量）为0.17万个BTC。
EOS永续合约账户中，多头平均持仓比例为15.99%、空头平均持仓比例为18.80%，空头暂时领先，领先数量（净头寸数量）为200.88万个EOS。
ETH永续合约账户中，多头平均持仓比例为15.01%、空头平均持仓比例为17.30%，空头暂时领先，领先数量（净头寸数量）为1.78万个ETH。[2020/5/23]
3.Measuresforhandlingillegaltransactionssuchasknockingandswiping?AccordingtotherelevantrulesandregulationsoftheExchange,theExchangewillimposecertainpenaltiesoninvestorswhoviolatetherules,suchasorderingthemtomakecorrectionsandconfiscatingtheirillegalincome.Ifthesuspectedcircumstancesarerelativelyminor,punishmentsuchaswarning,compulsorypositionclosingandsuspensionofpositionopeningshallbegiven;Ifthecircumstancesareserious,punishmentmeasureswillbetaken,suchascirculatinganoticeofcriticism,forciblyclosingpositions,suspendingpositionopeningtransactions,freezingaccounts,anddeclaring"marketentrantsprohibited";Ifitissuspectedofviolatingthelawsofthecountrywhereitisreturned,theExchangewilltransferittothejudicialauthoritiesaccordingtolawandtakemeasuressuchascourtprosecution.?
分析 | coindesk：比特币价格面临小幅下跌:据coindesk分析师分析，上周BTC价格突破了50日移动均线和100日移动均线，昨日达到8月4日以来的最高点7429美元。虽然BTC在过去七天走势强劲，但买盘枯竭，可能在未来24小时内小幅回调至7,040 - 7,000美元。从日线可以看出，整体走势仍然看涨，BTC可能重新回到7,500美元。[2018/9/4]
三、CoinUpstrictlyprohibitsunfairtransactions.CoinUpreservestherighttoexerciseexecutivecontroloveryouraccountatitsdiscretionifyouparticipatein:?1.Participateinpriceoperationoranyothermaliciousmarketbehavior;?2.MaydamageotherusersortheCoinUpplatformbytakingadvantageofloopholesinthisserviceorotherunreasonablemeans;?3.ParticipateinanyotheractivitiesthatCoinUpdeemsharmfultothemarket;?4.Usemultipledevicesandaccountstoswipehandlingfees,commissionrebates,cashgifts,hedging,etc.
CoinUp,YourEncryptionOasisTradesafe,fast,andstableDecember8,2022
CoinUpcommunityTwitter:https://twitter.com/CoinUpOfficialsTelegramInternationalChannel:https://t.me/coinupofficialTelegramChineseChannel:https://t.me/CoinUpZHClicktodownloadtheAPPimmediately:https://download.coinup.global/Email:
郑重声明： 本文版权归原作者所有， 转载文章仅为传播更多信息之目的， 如作者信息标记有误， 请第一时间联系我们修改或删除， 多谢。