web3: Dutch Prosecution Sells Knaken Cryptocurrency Assets to Recover 2.2 Million Euros
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Dutch prosecutors sell the remaining Knaken crypto assets, recovering about 2.2 million euros for bankruptcy settlement; the platform was previously accused of having a shortfall of approximately 7 million euros in customer funds.
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荷兰检方已出售从倒闭加密平台 Knaken 回收的剩余加密资产,套现约 220 万欧元。这笔资金将进入破产程序,用于后续债权清偿,但与受影响客户资金规模相比仍然有限。

平台6月停摆

Knaken 的问题在 2026 年 6 月初公开化。客户随后无法登录账户,也无法提取余额。该平台未能取得继续向荷兰客户提供服务所需的监管许可,在欧盟新一轮加密规则落地后停止运营。

公司当时称,正在准备有序退出市场。但检方担心客户未能获得兑付。荷兰金融市场管理局 AFM 随后向检方发出警示,检方据此启动刑事调查。

法院批准破产申请

荷兰金融犯罪调查机构 FIOD 对与 Knaken 相关的场所进行了搜查,扣押电子设备,并接管部分资产。到 6 月底,检方向法院申请宣告公司破产,称约 700 万欧元客户资金存在缺口。

  • 6 月 30 日,检方正式提交破产申请
  • 7 月 16 日,鹿特丹地区法院批准申请
  • 检方随后出售加密资产,回收约 220 万欧元

法院表示,客户资金存在明显缺口,案件需要通过破产程序处理。Knaken 曾主张无需法院介入,可直接向客户分配现有资产,但法院认定其资产不足以全额偿付客户。

约3万名客户受影响

早期估算显示,Knaken 约有 3 万名客户。该公司 2017 年成立于鹿特丹,曾通过足球赞助扩大知名度,与 Feyenoord、Sparta、Heracles、Heerenveen 等俱乐部有合作,也曾短暂接触 Ajax。

这些赞助帮助其建立了面向大众市场的品牌形象,但目前回收的 220 万欧元,仅占受影响客户余额的一小部分。破产管理人和荷兰有关部门仍在继续调查资产去向与资金缺口情况。

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