CoinUp Risk Control Agreement_THE:ethyleneglycoldibutylether

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.?

Filecoin網絡當前全網有效算力為12.59EiB:金色財經報道，Filfox瀏覽器數據顯示，Filecoin網絡當前區塊高度為1210704，全網有效算力為12.59EiB，總質押量約為1.1909億枚FIL，活躍礦工數為3401個，每區塊獎勵為23.526FIL，近24小時產出337624枚FIL，24小時平均挖礦收益為0.0258FIL/TiB，目前FIL流通量為185421809。當前銷毀28488746枚FIL。[2021/10/19 20:39:46]

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

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

YouSwap CoinStarter上項目YAO第一輪搶購結束:據最新消息，YouSwap 于6月8日在CoinStarter板塊上線項目YAO，已圓滿結束。第二輪搶購將于6月9日12點正式開啟。

截至6月8日16:00，YouSwap累計交易總額達66,397,119USDT，YOU總銷毀數量達348,322，累計挖礦總產值4079,824USDT。[2021/6/8 23:21:49]

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

聲音 | Coinbase首席律師：銀行高管們不認為比特幣會很快出局:據nulltx消息，Coinbase首席律師Marcus Hughes在與高級銀行的高管們交流中發現，多數人認為比特幣現在有持久力，不會很快被淘汰出局，此前他曾在摩根士丹利工作。另外他認為，現在需要超越加密貨幣的投機階段，進入實際落地階段。[2019/1/22]

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.?

行情 | Coinbase宣布上線五種數字貨幣:美國加密交換Coinbase宣布新上線五種數字貨幣，包括ADA，BAT，XLM，ZEC和ZRX，消息傳出后不久，所提到的數字貨幣價格均大幅上漲。[2018/7/14]

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

CoinUp,YourEncryptionOasisTradesafe,fast,andstableDecember8,2022

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區塊鏈主題餐廳“蝦比特”獲鏈道資本和AlCoin追加投資:今日，全球首家區塊鏈主題餐廳“蝦比特”獲得了鏈道資本和AlCoin的追加投資，后兩者將聯合推動“蝦比特”成為區塊鏈創業信息交流及線下社區活動中心。業內人士認為，“蝦比特”或將繼北京車庫咖啡后，再次引起一波社交新潮流。[2018/5/12]

Tags：THEINGIONTRAethyleneglycoldibutyletherKINGS GLOBALEvident Proof Transaction TokenMTRA價格

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