THE:CoinUp Risk Control Agreement_ION

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.?

投资巨头Tiger Global披露持有Coinbase6.65亿美元股份:8月17日消息，拥有790亿美元管理资产的美国投资巨头Tiger Global Management在周一向美国证券交易委员会提交的文件中披露了其持有加密货币交易所Coinbase6.65亿美元的股份。这家总部位于纽约的公司持有2,625,294股Coinbase股票，目前价值6.79亿美元。之前报道Tiger Global Management领投了Coinbase的3亿美元E轮融资，该轮融资于2018年10月结束。[2021/8/17 22:18:37]

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

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

1Token为PCoin提供数字资产基金管理系统:4月15日消息，数字资产管理系统（CAM）服务商1Token为PCoin提供集成Portfolio、风险监控、权限配置等功能模块的加密货币基金管理系统。

1TokenCAM系统已有15家以上的全球大机构客户，包括独立机构及交易所旗下业务部门，具体如FOF/MOM、资管机构、机构矿工、RIA、PB、借贷平台、结构化产品卖方、矿池金融业务、OTC平台等客户，都有成熟的系统解决方案。[2021/4/15 20:22:54]

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

CoinWind 总锁仓量突破8亿美金:3月31日消息，DeFi智能单币挖矿金融平台CoinWind总锁仓量破8亿美金，目前币种额度剩余情况为：MDX 仅剩16.4万个，HFIL仅剩7.9万个，USDT 仅剩910.53万个，HUSD 仅剩1016.14万个 ，WHT 仅剩10.9万个，ETH 仅剩6341.38个，HLTC 仅剩4808个 ，HDOT 仅剩3.2万个 ，HBCH仅剩7831.32个。

据了解，CoinWind是一个DeFi智能挖矿金融平台，通过合约自动将质押的币种进行撮合配对，配合对冲无常损失策略，将用户收益最大化，有效解决了用户单币种挖矿收益低、LP挖矿无常损失大等风险问题。CoinWind复投策略可以将挖矿产生的收益投入到高收益率的项目，产生的新收益再次复投，这样能够提升收益资金的高效利用，同时减少了用户人工复投的操作所带来的资金(矿工费)和时间等方面的成本。[2021/3/31 19:33:14]

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

NEAR将上线Coinbase MXC抹茶NEAR3L24小时上涨106.42%:NEAR将上线Coinbase，受消息面影响，MXC抹茶杠杆ETF NEAR3L 24小时上涨106.42%，报0.225 USDT。NEAR现货上涨35.73%，报1.426 USDT。数据显示，MXC抹茶于今年10月14日上线NEAR，支持币币、杠杆、ETF、合约等交易类型。[2020/12/21 15:55:34]

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

声音 | CoinGeek创始人：在挖掘比特币并转换成了BSV，且只持有BSV:CoinGeek创始人Calvin Ayre今日在推特回复网友提问“你是否在挖比特币？”时表示：“是的，我在挖比特币，并用来支付开支。然后我把剩下的转换为BSV存起来，我的加密货币存储里只有BSV。”随后Ayre补充说，“当然，我也挖BSV，但有太多的矿工来专门挖实用型代币，所以我通过BTC挖矿来获得更多的BSV。”据今日早间消息，Coingeek矿池已经控制了BSV超过51%的算力。[2019/8/20]

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

CoinUp,YourEncryptionOasisTradesafe,fast,andstableDecember8,2022

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