Guo Wengui / Miles Guo — criminal case · ORDER · ECF #81-10

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
81
Type
ORDER
Filed
2023-06-05

Exchange Notice —— United States v. Ho Wan Kwok (Guo Wengui / Miles Guo), SDNY 1:23-cr-00118 ECF #81 (filed 2023-06-05). A member notice from Himalaya Exchange submitted as evidence, announcing restoration of redemption services and implementation of temporary trading safeguards.

FULL TEXT

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EXHIBIT H
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United States v. Yanping Wang, Case No.: S1 23-CR-118 (AT)

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尊敬的 Himalaya Exchange 会员:

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Himalaya Exchange 致⼒确保⼀个稳定的交易环境,并持续为⽤户提供 ⽆缝的交易体验。我们特此通知您⼀些有关兑换和交易的重要更新。

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⾸先,我们的兑换服务已恢复正常运作,现时我们的临时兑换限额为每 ⽉5,000美元。

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此外,基于当前的市场情况,并考虑到客户的资产利益,我们正实施⼀ 些短期的保障措施,包括设置以滚动⽅式累积计算的24⼩时卖出上限。 这些措施可能会影响部分会员。

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我们将会员的财务安全放在第⼀位,并会持续监控市场状况。对于这些 临时措施可能带来的任何不便,我们深表歉意,并恳请您的谅解。

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如您有任何问题或疑虑,请[联系我]们的客户服务团队。

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我们再次感谢您的耐⼼和理解。

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Himalaya Exchange 团队
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Dear valued members of the Himalaya Exchange,

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We have important updates to share with you to help ensure a stable trading environment while continuing to provide a seamless trading experience.

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We are pleased to announce that redemptions are now fully active, with a temporary limit of \$5,000 per month.

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In the interest of protecting customer assets and due to adverse market conditions, we are implementing some short-term safeguards which include temporary limits on sell orders; this may affect some members.

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While we understand that these temporary measures may cause some inconvenience, we are actively monitoring the situation, and our top priority is the financial security of our valued members.

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If you have any questions or concerns, please [contact] our customer support team.

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As always, thank you for your understanding and cooperation.

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Kind regards, The Himalaya Exchange Team

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