{"id":"discussion-20260905-exchange-records","title":"喜交所资金记录、冻结与追款路径的讨论","summary":"参与者讨论交易所资金记录、资金冻结、出金及追款路径，并贴出一个外链。以下完整保留这些说法；其中金额、法律机构、诈骗指控及个人相关假设均未经本站事实核验。","quotes":[{"id":"q3895931df922a5f3b58b","speaker":"参与者 A","reply_to":null,"date":"2026-09-05T15:01:20.765Z","text":"喜交所被刑事案冻结5亿，在破产案luc那边还有追大额出金的账户，也就是老鼠仓\n这些人把用户储备金，慢慢掏空，而普通用户，只有小额出金\n遇到这类交易所，sec当然会冻结主账户，不然储备金会完全被掏空\n喜交所又推出个盖尔，代理6000客户，去诉sec，这不是在搞笑嘛\n不知道多少人，连基本的逻辑，都没有弄明白\nhttps://x.com/bbwwblackll/status/2094133433799000406?s=46","edited":false,"verification_status":"not_fact_checked","url":"https://mubeitech.com/discussions/discussion-20260905-exchange-records#quote-q3895931df922a5f3b58b","reply_context":"none"},{"id":"qde106c66529f8f92fc60","speaker":"参与者 B","reply_to":"qc5afe350a0d02ccab734","date":"2026-09-05T16:08:34.657Z","text":"余建民死了能把喜交所数据吃进肚里带进坟墓啊，死了能把诈骗的钱也带进火葬场烧了啊，人死了账也要算清楚。","edited":false,"verification_status":"not_fact_checked","url":"https://mubeitech.com/discussions/discussion-20260905-exchange-records#quote-qde106c66529f8f92fc60","reply_context":"not_in_this_topic"}],"updated_at":"2026-09-06T01:35:37.228Z","canonical_url":"https://mubeitech.com/discussions/discussion-20260905-exchange-records","markdown_url":"https://mubeitech.com/discussions/discussion-20260905-exchange-records/markdown","json_url":"https://mubeitech.com/api/discussions/discussion-20260905-exchange-records","notice":"清洗后的社区讨论原话，含不同观点、推测和未经核实的主张，不代表本站结论或法院认定。摘要仅作导读；请阅读完整发言及回复上下文，并结合一手文书核验。","content_type":"community_discussion"}