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Ask HN: Why is finding cryptocurrency fraud difficult?

2 点作者 bvod将近 8 年前
Shouldn't we be able to look at the blockchain to determine if online exchanges are operating as fractional reserves? Why is it so difficult to do this, and why did it come as a huge surprise when Mt Gox was found to be missing so many bitcoins?

1 comment

sebst将近 8 年前
I guess that even 100% reserve exchanges would keep a significant portion of all assets in &quot;cold wallets&quot; to minimize the risk of hacker attacks. These are difficult to audit, then.<p>Also, The exchange could always claim that some of their users demanded a transfer, which would explain a withdrawal from on of their audited wallet. So, without knowing the &quot;virtual&quot; balances of their users, wallet audits would be meaningless.