Dear CoinP users:
In order to maintain a fair and just trading environment and protect the safety of user funds, the platform continues to strengthen risk control supervision and crack down on all illegal trading behaviors. After in-depth verification by the risk control system, the following accounts have maliciously manipulated transactions, illegal operations of related accounts, and hedging arbitrage, which seriously violated the platform's risk control rules and disrupted the market order. Specific violations include:
1. Script order opening, malicious withdrawal of platform funds: using automated scripts to place orders at high frequencies, maliciously withdrawing platform and user funds, causing other users to suffer serious losses.
2. Related account transactions: involving multiple accounts through IP, equipment, order behavior, deposit and withdrawal addresses and fund flows to conduct abnormal transactions to evade risk control monitoring.
3. Hedging arbitrage: through the coordinated operation of related accounts, hedging transactions and arbitrage are implemented to undermine market fairness.
Such behavior not only damages the rights and interests of other normal users, but also seriously affects the trading ecology of the platform. The platform adopts a zero-tolerance attitude towards such illegal operations.
Announcement of the list of illegal accounts:
61287244
61287303
68271603
61287245
60000016
69509074
69494150
66914851
63807494
Handling measures:
• Permanently freeze the account: All associated accounts involved in the violation have been restricted from withdrawal and trading functions.
• Full confiscation of illegal income: All rebates and arbitrage income of illegal accounts will be deducted to maintain the fairness of the platform.
• Reserve the right to pursue legal responsibility: If the platform and other users suffer losses due to illegal behavior, the platform will pursue relevant responsibilities depending on the circumstances.
The platform is always committed to providing users with a safe and transparent trading environment. Please strictly abide by the rules and jointly maintain a good trading order. If you find any abnormal behavior, please report it through official channels, and we will verify and deal with it as soon as possible.
CoinP Team
June 17, 2025