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一個名為“科威特比特幣”的加密投資欺詐行為震撼了中東,並在數字資產倒閉後震驚了潛在的投資者,並在短短幾個小時內就達到了1.3億美元的投資者資金。
Key Points:
要點:
A crypto investment scam known as "Bitcoin Kuwait" has left potential investors reeling after the digital asset crashed, taking $130 million in investor funds within hours.
一個被稱為“比特幣科威特”的加密投資騙局在數字資產崩潰後,潛在的投資者捲入了潛在的投資者,在數小時內佔用了1.3億美元的投資者資金。
The Solana-based meme coin went viral after being promoted on several platforms, attracting at least 2,900 investors who bought the coin at varying prices.
總部位於索拉納(Solana)的模因硬幣在幾個平台上被宣傳後就流行了,吸引了至少2900個以各種價格購買硬幣的投資者。
However, there were no safeguards in place to protect the public from such fraudsters, as the Ministry of Commerce and Industry had not yet licensed Bitcoin trading.
但是,由於商業和工業部尚未許可比特幣交易,因此沒有適當的保護措施來保護公眾免受此類欺詐者的侵害。
Computer science professor Dr. Safaa Zaman, who uncovered the scam, highlighted the lack of oversight, legislation, and fraudster apprehension, noting that the scammer operated freely for three years.
揭露騙局的計算機科學教授薩法阿·扎曼(Safaa Zaman)博士強調了缺乏監督,立法和欺詐者的憂慮,並指出騙子自由運作了三年。
A recent study by Dr. Zaman revealed that 60% of Bitcoin traders in Kuwait are young individuals with a penchant for gambling, making them particularly vulnerable to manipulation in the risky cryptocurrency industry.
Zaman博士最近的一項研究表明,科威特的60%的比特幣交易員是對賭博偏愛的年輕人,這使他們在風險的加密貨幣行業中特別容易受到操縱。
Despite the Central Bank's prohibition on crypto dealings, enforcement measures are lacking, leading to a prevalence of such scams.
儘管中央銀行禁止加密交易,但仍缺乏執法措施,導致這種騙局的普遍性。
Dr. Zaman is urging the government to criminalize crypto-based transactions to deter such scams, while Don attributes the public's enthusiasm for digital assets to media hype, creating a fertile ground for financial scams.
Zaman博士敦促政府將基於加密貨幣的交易定為犯罪,以阻止此類騙局,而Don將公眾對數字資產的熱情歸因於媒體炒作,為財務騙局創造了肥沃的基礎。
This incident serves as a reminder of the prevalence of Bitcoin scams globally, with fraudsters employing increasingly sophisticated tactics to lure victims, highlighting the need for vigilance to avoid falling prey to such fraudulent schemes.
這一事件提醒著全球比特幣騙局的盛行,欺詐者採用越來越複雜的策略引誘受害者,強調需要保持警惕以避免陷入這種欺詐性方案的獵物。
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