Techub News 消息，据韩联社报道，韩国金融监督院已将对 Bithumb 交易所大规模比特币误付事件的调查级别由现场检查升级为正式稽查，并于当日启动全面调查。金监院表示，此次事件性质极为严重，已增派人员开展高强度稽查，重点核查交易所是否违反「实际持有义务」、是否存在「幽灵货币」问题以及内部管控漏洞。调查将关注 Bithumb 实际持有约 4.6 万枚比特币却误付出 62 万枚比特币的原因，以及其「账本交易」模式下的资产托管与账目一致性。金融当局指出，此事可能动摇虚拟资产市场整体信任，将进一步核查误付比特币是否具备大规模同时提现的结构风险，并审查 Bithumb 仅凭单人操作即可完成巨额转账的内部审批漏洞。
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