web3 : BitMart Embroiled in Withdrawal Dispute, Employees Demand a Response by August 19
CoinPedia
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BitMart Comes Under Attention Again Due to Withdrawal Restrictions and Disputes Over Fund Freezes; Self-Proclaimed Employees Demand That Management Explain the Fate of Funds and Submit a Repayment Plan by August 19th.
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BitMart 因用户资金冻结和提现受限争议再度承压。自称为公司员工的一批人士接管了 BitMart 中文 X 账号,公开向创始人 Sheldon Xia 及合作方 Yi Li 提出五项质问,要求在 8 月 19 日前作出回应,并拿出可执行的用户偿付方案。

五项质问指向资金去向

这些质问集中在用户资产去向、平台储备是否充足、提现限制何时出现、管理层何时知情,以及员工工资和补偿是否拖欠。发帖者要求 BitMart 公布资产、负债、钱包地址和可用储备情况,以证明平台仍有能力覆盖用户余额。

发帖者称,当前仍有大量用户无法正常提币,因此要求管理层说明,平台最早何时发现提现问题,又是谁决定实施限制措施。除用户资金外,相关人士还要求公司补发员工应得工资和补偿,称普通员工不应承担管理层决策带来的后果。

创始人否认并称将追责

面对上述指控,Sheldon Xia 很快作出回应,称相关内容属于捏造和谣言。其表态称,公司已收集相关证据,计划报警,并向 X 发出律师函,要求配合进行技术和数据核查。

他还表示,客户资产始终是优先事项,员工不会被置于用户之前获得特殊处理。不过,这一回应并未平息质疑。链上调查人士 ZachXBT 随后表示,如果平台确实具备足够流动性,更直接的做法应是尽快向所有用户返还资金。

停运安排加剧外界担忧

这场争议发生之际,BitMart 已在推进平台关闭安排。根据文中信息,平台已于 7 月 26 日停止新用户注册、充值和新订单提交,交易预计在 8 月 26 日结束,整体运营计划于 2027 年 1 月 31 日全面停止。

BitMart 称提现通道将持续开放至 2027 年 1 月 31 日,但部分请求可能触发额外审核,包括身份核验、资金来源审查、制裁筛查和安全检查。尽管平台给出了提现开放时间表,用户反馈显示,处理延迟和审核加强仍在持续。

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