CoinUp Risk Control Agreement_THE:TRA

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.?

Coinbase：L2網絡Base測試網上部署5.5萬個智能合約:金色財經報道，Coinbase發布Layer 2網絡Base進展，超1.8萬名開發人員在第一周在Base測試網上發布了5.5萬個智能合約部署；與Zora合作發布的Base,Introduced NFT第一周的鑄造數量達到48.5萬。[2023/3/17 13:09:37]

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

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

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

摩根大通將Coinbase評級從“增持”下調至“中性”:6月14日消息，摩根大通將Coinbase評級從“增持”下調至“中性”，并將目標價從171美元下調至68美元。摩根大通估計，Coinbase的交易量在第一季度下降40%之后，第二季度還會再下降30%以上。Coinbase目前擁有約5000名員工。（CoinDesk）[2022/6/14 4:26:37]

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

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

OneCoin訴訟案件原告向法官申請繼續進行審理進程:OneCoin訴訟案件的原告Donald Berdeaux和Christine Grablis的代表律師事務所，已向紐約南區地方法院法官Valerie Caproni申請要求繼續進行訴訟審理進程，不要因為原告兩次（3月和4月）錯過提交訴訟報告截止日期而放棄該訴訟。此前消息，Valerie Caproni法官曾表示，OneCoin案受害者提起的訴訟可能會被駁回。而此前4月7日，美國政府要求將OneCoin聯合創始人判決日期延期約三個月。（Cointelegraph）[2020/4/21]

三、CoinUpstrictlyprohibitsunfairtransactions.CoinUpreservestherighttoexerciseexecutivecontroloveryouraccountatitsdiscretionifyouparticipatein:?1.Participateinpriceoperationoranyothermaliciousmarketbehavior;?2.MaydamageotherusersortheCoinUpplatformbytakingadvantageofloopholesinthisserviceorotherunreasonablemeans;?3.ParticipateinanyotheractivitiesthatCoinUpdeemsharmfultothemarket;?4.Usemultipledevicesandaccountstoswipehandlingfees,commissionrebates,cashgifts,hedging,etc.

聲音 | Unocoin聯合創始人：印度政府的加密禁令很難完全強制執行:Unocoin聯合創始人Sathvik Vishwanath在談及印度政府的加密禁令時表示，擬議中的禁令雖然是對加密貨幣交易的一種威懾，但不會完全強制執行，因為精通技術的個人可以找到規避禁令的方法。[2019/7/24]

CoinUp,YourEncryptionOasisTradesafe,fast,andstableDecember8,2022

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Coinbase或將談判收購比特幣初創公司Earn.com:據Axios報道，比特幣交易平臺Coinbase將談判收購比特幣初創公司Earn.com的事宜。據此前報道，Coinbase將增加一個風險投資基金Coinbase Ventures，用于投資數字貨幣和金融科技的早期初創公司。[2018/4/7]

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