買比特幣 買比特幣
Ctrl+D 買比特幣
ads
首頁 > 波場 > Info

TRA:CoinUp Risk Control Agreement_ING

Author:

Time:1900/1/1 0:00:00

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.?

XCAD登陸KuCoin第7期新幣挖礦:據 KuCoin (庫幣) 交易所消息,KuCoin于5月15日18點開啟第7期新幣挖礦(BurningDrop),用戶可通過質押USDT/KCS/ZIL參與新幣挖礦,挖礦總獎勵為1,000,000個XCAD代幣,已參與質押的用戶還可以通過燃燒DAO代幣來提升分發算力,獲得更多XCAD。 XCAD Network計劃通過創建代幣化的經濟和市場來徹底改變創作者的獲利方式。

據悉,KuCoin上一期新幣挖礦LOCG開盤上漲2500%,LOCG挖礦總獎勵約為100萬USDT。[2021/5/14 22:03:55]

2.Handlingmethodsforabnormaltradingbehavior?2.1Immediatelyterminateyouraccountandaccesstoourserver,anddeducttheillegalgains.?2.2Alltransactionsconstitutingtheultrashorttermtradingactivitiesarejudgedinvalid(thatis,thetransactiondatawillberolledback).?2.3Accordingtoourcurrentmarketprice,closealltransactionsthatconstituteultrashorttermtradingactivities.?

二、Typesandhandlingmethodsofknockontransactions,orderswiping,ABwarehouse,high-frequencyillegaltransactions?

Bitcoin Advisory創始人:比特幣正在引起國際貨幣體系危機:1月4日消息,Bitcoin Advisory創始人Pierre Rochard發推表示,比特幣正在引起國際貨幣體系危機,但中央銀行完全否認,并稱其為“郁金香泡沫”。[2021/1/4 16:24:10]

1.TypesandcharacteristicsofknockontransactionsStealingcodetransaction:Stealingcodetransactionreferstotheuseofstealingothers'transactionpasswordstoconducttransactionswithyourowncontrolaccountasthecounterpartytodisrupttheorderoftransactionmanagementandachievethepurposeoftransferringfunds;?1.1CounterchecktransactionsofrelatedaccountsTheactoftransferringthefundsintheclient'saccounttoitsfreeaccountbymeansofpremeditationorprioragreementwithothersintwoormorerelatedaccounts,declaringatthesametimeandatthesameprice,oneaccountbuyingatahighpriceandsellingatalowprice,withobviouslossesorbuyingatalowpriceandsellingatahighprice,withobviousprofits;?1.2TheConsigneetransfersthefundsintheConsignor'saccountbymeansofcrosscheckingtransactionsTheactoftransferringthefundsofthetrustee'saccounttoitsownaccountbymakinguseoftheprincipal'saccounttoconducttransactionsbetweenthetrusteeanditsownaccountasthecounterparty;?1.3Identificationofrelatedaccounts:similarregistrationtime,thesameregisteredIPaddress,thesamecoinchargingandwithdrawingaddressandotherinformation?

58COIN交割合約24H行情9:00播報:截至9:00,據58COIN交割合約行情:BTC合約現報價19141.19美元,較現貨貼水38.36美元,24h漲跌幅2.02%。成交量6706.54萬手,成交額253202.78萬美元,當前持倉總量173.04萬手,較上一交易日變化9.14萬手。

EOS合約現報價3.08美元,較現貨貼水0.0069美元,24h漲跌幅1.25%。成交量157.97萬手,成交額957.09萬美元,當前持倉總量327.90萬手,較上一交易日變化11.01萬手。

ETH合約現報價594.85美元,較現貨貼水1.22美元,24h漲跌幅0.67%。成交量396.38萬手,成交額11718.40萬美元,當前持倉總量170.36萬手,較上一交易日變化-11.65萬手。[2020/12/3 22:56:57]

2.Typesandcharacteristicsoforderswiping,ABwarehouseandhigh-frequencyillegaltransactions?2.1Formultiplerelatedaccounts,ordersareplacedforthesamevariety,thesamedirection,thesameproportionofhands,thesameopeningprice,andthesameclosingpriceinthesametimeperiod.?2.2Usethesameaccount,ormultipleassociatedaccounts,toopenandclosepositionsinthesametimeperiodwiththesamevariety,differentdirections,andsimilarproportionofhands.?2.3Inaveryshorttime,openandclosepositionsquicklywithin1minute.?

Filecoin核心開發者:測試網啟動時間或推遲1~2周:7月11日,Filecoin官方核心開發者Why透露,近期收到很多礦工信息,稱希望在測試網開始前有更多的時間準備。鑒于此,團隊考慮將測試網啟動時間推遲1~2周。[2020/7/11]

3.Measuresforhandlingillegaltransactionssuchasknockingandswiping?AccordingtotherelevantrulesandregulationsoftheExchange,theExchangewillimposecertainpenaltiesoninvestorswhoviolatetherules,suchasorderingthemtomakecorrectionsandconfiscatingtheirillegalincome.Ifthesuspectedcircumstancesarerelativelyminor,punishmentsuchaswarning,compulsorypositionclosingandsuspensionofpositionopeningshallbegiven;Ifthecircumstancesareserious,punishmentmeasureswillbetaken,suchascirculatinganoticeofcriticism,forciblyclosingpositions,suspendingpositionopeningtransactions,freezingaccounts,anddeclaring"marketentrantsprohibited";Ifitissuspectedofviolatingthelawsofthecountrywhereitisreturned,theExchangewilltransferittothejudicialauthoritiesaccordingtolawandtakemeasuressuchascourtprosecution.?

Coincheck流出的新經幣疑似流入日本虛擬貨幣交易所Zaif:26日,據網名為Masafumi Negishi的人發布的推特爆料,26日當天有180萬枚新經幣,大部分經由CoinPayments流入了Zaif,少部分流向了Livecoin。此人是最早期捕捉到新經幣黑客事件的人之一,也是網絡安全研究者。[2018/2/28]

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:

Tags:THEINGIONTRARUN TOGETHERJaneLendingCrypto Legions BloodstoneAttrace

波場
TRO:TRX 指標飆升,擊敗 ETH 和 UNI,但擔憂占上風_imtoken怎么買TRX能量教程

Tron區塊鏈在協議收入方面優于大多數DeFi項目。由于TRX未能大幅增加,多頭被清算。公眾號:幣圈一級市場阿生根據DeFiLlama的說法,Tron截至2月15日改善了其協議收入.

1900/1/1 0:00:00
STE:STEPN準備好迎接牛市了嗎?_STEPN

加密生態系統已經證明自己是一個充滿活力和不斷變化的地方,新的想法和概念不斷涌現。自2020年DeFi爆發以來,我們看到了區塊鏈領域的許多進步,例如Play-2-Earn、Non-Fungible.

1900/1/1 0:00:00
Klaytn:Klaytn 基金會將于 2 月 28 日公布修改 Klaytn 網絡治理系統與原生 KLAY 代幣經濟模型的提案_KLAYG幣

ForesightNews消息,據CoinDesk報道,韓國區塊鏈平臺Klaytn主要開發者與代碼維護者之一Klayth基金會正在對Klaytn網絡治理系統與原生KLAY代幣的經濟模型進行更改.

1900/1/1 0:00:00
IGN:SignalPlus每日晨報(20230217)_sign幣行情

各位朋友,歡迎來到?SignalPlus?每日晨報。SignalPlus?晨報每天為各位更新宏觀市場信息,并分享我們對宏觀趨勢的觀察和看法。歡迎追蹤訂閱,與我們一起關注最新的市場動態.

1900/1/1 0:00:00
TER:Hamster (HAM)_MST

一、項目簡介? Hamstercoin作為社區項目和MemeToken在幣安智能鏈網絡上推出。然而,在我們今天所達到的地步,它已經成為一個強大的項目,即將創建自己的生態系統.

1900/1/1 0:00:00
GATE:Gate.io週末嘉年華:Startup參與用戶破千萬慶典, 100%享豐厚好禮!_Gate.io

為慶祝Startup參與用戶破1000萬,週末嘉年華慶典活動現已開啟,參與抽獎,海量好禮享不停!點擊下方按鈕.

1900/1/1 0:00:00
ads