Celsius债权人起诉BitMEX，指控其2020年违规强平
Celsius sues BitMEX over trades Alex Mashinsky said never happened
涉及加密巨头破产追偿与交易所合规争议，关注BitMEX关闭前的资金结算风险及历史纠纷进展。
On September 12, Celsius Network debtors sued crypto exchange BitMEX, which is set to close on September 23. Celsius’ debtors suddenly want over $100 million before BitMEX shuts its doors.
9月12日，Celsius Network 的债权人起诉了将于9月23日关闭的加密货币交易所 BitMEX。在 BitMEX 关门之前，Celsius 的债权人突然要求获得超过 1 亿美元。
Specifically, the debtors allege wrongful liquidation and seizure by BitMEX of Celsius’ BTC around the March 12, 2020 COVID market crash.
具体而言，债权人指控 BitMEX 在 2020 年 3 月 12 日新冠疫情市场崩盘期间，对 Celsius 持有的 BTC 进行了不当清算和扣押。
One day after that liquidation, Celsius CEO Alex Mashinsky promised that Celsius wasn’t trading at all.
在那次清算后的一天，Celsius CEO Alex Mashinsky 承诺 Celsius 根本没有进行交易。
“Fortunately, Celsius is not a trader,” Mashinsky declared on March 13.
“幸运的是，Celsius 不是一个交易者，”Mashinsky 于 3 月 13 日宣布。
Commenting on the COVID crash that had occurred one day prior, he added, “We don’t trade. We don’t buy and sell coins. We don’t decide, oh, BTC’s going up or down.”
他补充道，评论前一天发生的疫情崩盘：“我们不交易。我们不买卖硬币。我们不会决定，哦，BTC 要涨还是跌。”
He also gushed about Celsius’ supposedly wonderful performance. “We started charging higher and higher rates, earning more money for the community,” Mashinsky claimed, in reference to Celsius’ non-trading, lending division.
他还盛赞 Celsius 所谓的出色表现。“我们开始收取越来越高的利率，为社区赚取更多资金，”Mashinsky 声称，指的是 Celsius 的非交易借贷部门。
“So, we did exceptionally well last night. Again, credit goes to the team for putting together an amazing performance.”
“所以，我们昨晚的表现非常出色。再次感谢团队带来了令人惊叹的表现。”
BitMEX to close, but what about its $270M insurance fund?
BitMEX 即将关闭，但其 2.7 亿美元的保险基金怎么办？
Read more: The many misrepresentations of Alex Mashinsky
阅读更多：Alex Mashinsky 的诸多不实陈述
Celsius’ BTC derivative trading on BitMEX
Celsius 在 BitMEX 上的 BTC 衍生品交易
Mashinsky is currently in prison but wild tales about Celsius continue.
Mashinsky 目前身陷囹圄，但关于 Celsius 的离奇故事仍在继续。
According to Celsius debtors this month, contrary to Mashinsky’s non-trading claim, Celsius definitely had a leveraged long position in XBTM20 that BitMEX liquidated on March 12, 2020 as part of a “fraudulent scheme to defraud its own customers.”
根据本月 Celsius 债权人的说法，与 Mashinsky 不交易的声明相反，Celsius 确实在 XBTM20 上持有杠杆多头头寸，该头寸于 2020 年 3 月 12 日被 BitMEX 清算，这是“欺诈其自身客户的欺诈计划”的一部分。
XBTM20 was a leveraged derivative linked to the price of BTC that Celsius traded on BitMEX.
XBTM20 是一个与 BTC 价格挂钩的杠杆衍生品，Celsius 在 BitMEX 上进行交易。
Although the debtors didn’t specify the financial leverage that Celsius was using, BitMEX famously offered up to 100x price exposure on its BTC derivatives around that time.
虽然债权人没有具体说明 Celsius 使用的财务杠杆倍数，但 BitMEX 当时以其高达 100 倍的 BTC 衍生品价格敞口而闻名。
The debtors allege BitMEX’s “fraudulent misconduct” and “wrongful liquidation” of Celsius’ XBTM20 position allowed BitMEX to seize Celsius’ BTC that collateralized its trading position.
债权人指控 BitMEX 对其 Celsius 的 XBTM20 头寸进行“欺诈性行为”和“不当清算”，从而允许 BitMEX 扣押用于担保其交易头寸的 Celsius 的 BTC。
In essence, debtors claim BitMEX rigged its own liquidation engine.
本质上，债权人声称 BitMEX 操纵了其自身的清算引擎。
The loss, Celsius debtors claim, was BitMEX’s fault, not the leveraged trading activity that Mashinsky told his YouTube audience Celsius didn’t conduct in the first place.
Celsius 的债权人声称，损失是 BitMEX 的错，而不是 Mashinsky 告诉其 YouTube 观众从未进行过的那种杠杆交易活动。
On March 12, 2020, BitMEX processed over $700 million worth of liquidations. Over 90% were forced closures of long derivatives.
2020 年 3 月 12 日，BitMEX 处理了价值超过 7 亿美元的清算。其中超过 90% 是强制平仓的多头衍生品。
BitMEX has already announced as of July 23, 2026 that it will close, encouraging users to withdraw their funds prior to the end of business. It has already stopped accepting trades to open new positions as of August 26, and plans to end exchange services entirely on September 23 at 04:00 UTC.
BitMEX 已于 2026 年 7 月 23 日宣布将于年底前关闭，并鼓励用户在营业结束前提取资金。自 8 月 26 日起，它已停止接受用于开新仓位的交易，并计划于 UTC 时间 9 月 23 日 04:00 完全终止交易所服务。
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