「幣託」負責人遭約談搜索 50萬交保 - 數位貨幣

By Eartha
at 2022-01-18T16:01
at 2022-01-18T16:01
Table of Contents
幣圈震撼彈! 「幣託」負責人遭約談搜索 50萬交保
位居台灣前3大加密貨幣交易所的幣託(Bito),其登記負責人林書維先前遭舉報,請辭
技術長一職後,未交接涉及業務機密的密碼、印信等物件,消息傳出後,震撼台灣幣圈;
調查局台北市調查處獲報後展開調查,經長期偵蒐後,本月14日秘密發動搜索及約談林書
維到案,經士林地檢署複訊後,依涉嫌侵占、背信及洗錢防制法等罪,諭令林書維50萬元
交保。
幣託先前曾發聲明指出,有關離職員工之行為,對幣託集團之用戶及多年來建立之商譽造
成重大影響,幣託集團深表遺憾。幣託集團自創立以來,篳路藍縷,共同創辦人暨執行長
鄭光泰先生、暨營運長劉德正先生殫精竭慮,率領集團員工齊心合力,致力於虛擬貨幣交
易簡易化、洗錢防制嚴謹化,兼及普惠金融及企業社會責任。日前,此離職員工之爭議,
亦僅屬單一個案,對於公司之營運、業務之拓展、服務之深化及職場之保障,特別是使用
者權益,絲毫不生影響。
有超過30萬名會員的幣託交易所,在幣圈中擁有高知名度,2018年上線後,提供會員以台
幣購買加密貨幣,包含台幣買賣比特幣(BTC)、以太幣(ETH)、泰達幣(USDT)等加密
貨幣,提供服務類似於台股下單買賣,交易所則提供掛單集中撮合服務,價格由買賣方價
格撮合決定。
幣託曾於2020年底與調查局合作,主動通報涉及虛擬貨幣「泰達幣」詐騙案的異常交易行
為,協助調查局資安工作站逮獲「鑫棧虛擬貨幣交流」工作室負責人蔡宗霖等多名詐騙案
同夥,檢調查出蔡宗霖等人涉嫌利用系統漏洞溢領市值約2500多萬元的30萬顆泰達幣及
217顆以太幣;經台北地檢署調查後,去年5月依詐欺、妨害電腦使用及洗錢防制法等罪將
蔡宗霖等9人起訴,該案現於台北地院審理中。
https://news.ltn.com.tw/news/society/breakingnews/3804490
幣託負責人50萬交保 交易所專家怎麼看
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