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Flow Foundation 指控某交易所在 FLOW 安全事件中存在异常交易与 AML/KYC 风险
吴说获悉,Flow Foundation 表示,在 12 月 27 日发生安全事件后,其已与取证机构及多家全球交易所协作以保护用户并恢复网络运行。基金会称,事件发生后不久,某一交易所出现单一账户集中存入约 1.5 亿枚 FLOW(约占总供应量 10%)、部分兑换为 BTC 并在网络暂停前数小时内提取逾 500 万美元的异常行为,认为该过程暴露出 AML/KYC ...
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