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[虚拟币交流]
USDT脱钩原因?Tether解密2021监管报告疑未满足1:1储备(转载)
[复制链接]
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稳定币USDT的发行商Tether曾在2021年期间与纽约检察长办公室(NYAG)达成和解协
9 f3 D" ?: } O议,除了需要支付1,850万美元和解金,还须在在两年内每季提交USDT储备金报告。
; f' _$ b. N. w2 s( | z' U今(15)日凌晨,该事件再迎来后续报导,Tether已同意媒体CoinDesk 2021年期间提出的「信息自由法」请求,* X0 w w1 B# r; L" J. k
将纽约州检察长办公室将把当时收集到的调查文件公开给CoinDesk。
) O4 Z! ~" B. N7 I/ B4 |$ V; w2 Y6 \. ~3 w据外媒报导,当时监管调查发现Tether有时无法获得银行服务、而且其稳定币并不总是以1:1的比例获得现金支; {9 q, f3 b! b+ O% W3 y6 o A
持,文件中还包括有关Tether客户和银行对账单的详细信息。! R& l1 d" e" i, K7 g. l
Tether同意向CoinDesk分享纽约州检察长办公室调查文件. u3 I9 Z4 ]3 g8 [, h+ {! {; A
据Tether官方文章,Tether之前并没有同意分享此文档出于对用户隐私数据安全的考量,防止机密客户数据被公
6 Y- g* ?' R; F* r开传播。但由于这起诉讼「毫无成效且耗时」,因此,Tether决定答应CoinDesk的请求。4 L3 Q$ P5 S# d3 f% b
但Tether也强调当时的文件已失去了其时效性,当前Tether的资金结构已经发生了巨大的变化:这些材料已过$ J" [6 V/ q1 x# D5 X9 N# }8 ^. g
时,无法解释我们生态系统的变革。除其他行动外,我们已在2022期间清零商业票据,大幅削减担保贷款组合。4 m, W2 r @1 H4 C8 d
同时,Tether也表达了对其资金储备及资产管理水平的自信,认为公开透明的储备报告足以预防任何FUD攻击的
T1 n' _2 I/ `: B( k传播:Tether提供的银行声明显示我们的储备完全1:1,正如我们公开披露的独立第三方证明所说的那样。这些材! B" e7 }% L1 _+ p1 D
料足以击穿任何毫无根据的FUD攻击。
: j7 ]8 R( D, c" \( ~昨日微脱钩原因?% y- g1 Z4 J% ^0 g" C. Z5 @
另外值得注意的是,Tether还在文中写道,他们怀疑稍早通过DeFi和中心化交易所对USDT的攻击发生在将报告移
5 W, T# a6 J$ k& N5 m交给CoinDesk的那天,巧合的时机引人怀疑。+ ^$ u3 C! }9 M; B" l
但尽管如此,Tether表示他们没有什么可隐瞒的,我们对我们财务数据的准确性充满信心。但也批评CoinDesk的
7 T; @$ W- Q! x% ?* m2 V5 P( H7 r报导常常歪曲事实,并呼吁他们不要公布这份文件中的客户个人信息:虽然我们不能指望CoinDesk公平报导,它
' h' ]& J! V) P% A经常歪曲Tether在市场上的地位并支持我们的竞争对手。但我们呼吁CoinDesk放下成见,不要公开分享过去、现
- y' ^/ `3 A6 Y- @ N, o2 v% B在任何的客户名称,不要为攻击而对Tether社群用户造成身体/财产上的威胁。
9 K) O: c; p6 J6 Y W, d( T# O" U3 X( K
. {4 ^# N& d i; t; \ |
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