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加密貨幣新聞文章

詐騙者瞄準Leaper Finance:數位金融業高度戒備

2024/04/15 21:00

加密貨幣調查員 ZachXBT 發現了臭名昭著的詐騙團隊與新興加密貨幣專案 Leaper Finance 之間的聯繫。據報道,該團夥此前在毛里求斯、科科莫和Lendora 等平台上參與了數百萬美元的詐騙,目前已向Leaper Finance 的流動性池合約注入約1,000,000 美元,試圖操縱系統,引發了人們對平台安全性和完整性的擔憂以及更廣泛的加密社群。

詐騙者瞄準Leaper Finance:數位金融業高度戒備

Cryptocurrency's Shadow Side: Fraudulent Crew Targets Leaper Finance

加密貨幣的陰暗面:詐騙集團瞄準 Leaper Finance

In a chilling development that has sent shockwaves through the digital finance industry, a notorious crew of fraudsters has re-emerged, setting their sights on the up-and-coming cryptocurrency project Leaper Finance. This disturbing revelation has come to light amidst growing concerns over the security and integrity of digital finance platforms, particularly in the wake of multiple high-profile scams that have rocked the industry.

令人震驚的事態發展給數位金融業帶來了衝擊,一群臭名昭著的詐欺者再次出現,他們將目光投向了新興的加密貨幣項目 Leaper Finance。這一令人不安的揭露是在人們對數位金融平台的安全性和完整性日益擔憂的背景下曝光的,特別是在多個震驚整個行業的引人注目的騙局之後。

A Troubling History of Deception

令人不安的欺騙歷史

The crew, which has been implicated in brazen fraud and multimillion-dollar scams on platforms such as Mauritius, Kokomo, and Lendora, has reportedly resurfaced within the digital currency ecosystem. Their modus operandi involves targeting unsuspecting investors, orchestrating sophisticated scams that result in substantial financial losses.

據報道,該團夥在毛里求斯、科科莫和 Lendora 等平台上涉嫌明目張膽的欺詐和數百萬美元的詐騙,現已在數位貨幣生態系統中重新出現。他們的作案手法涉及針對毫無戒心的投資者,精心策劃複雜的騙局,從而導致重大財務損失。

According to the latest findings from renowned cryptocurrency investigator ZachXBT, the same hackers responsible for these past illicit activities have now shifted their focus to Leaper Finance. They have allegedly injected approximately $1,000,000 into liquidity pool contracts on the platform, in an apparent attempt to manipulate the system and potentially defraud investors.

根據著名加密貨幣調查機構 ZachXBT 的最新調查結果,負責過去這些非法活動的駭客現在已將注意力轉向 Leaper Finance。據稱,他們向平台上的流動性池合約注入了約 1,000,000 美元,顯然是試圖操縱系統並可能欺騙投資者。

Leaper Finance: A Potential Breeding Ground for Chaos?

Leaper Finance:混亂的潛在滋生地?

The targeting of Leaper Finance has sent shockwaves through the industry, raising concerns about the potential damage that this crew of fraudsters could inflict on the platform and its users. In their previous exploits, they have demonstrated a ruthless efficiency in executing sophisticated scams, causing significant financial losses for unsuspecting investors.

Leaper Finance 的攻擊目標在整個行業中引起了衝擊,引發了人們對這群詐欺者可能對該平台及其用戶造成潛在損害的擔憂。在他們先前的攻擊中,他們在執行複雜的騙局方面表現出了無情的效率,給毫無戒心的投資者造成了重大的財務損失。

The fraudulent transfers of tens of millions of dollars on platforms like Magnate, Kokomo, Lendora, and Solfire have wreaked havoc on these networks, highlighting the urgent need for improved security measures and regulatory oversight within the cryptocurrency space.

Magnate、Kokomo、Lendora 和 Solfire 等平台上數千萬美元的詐欺性轉移對這些網路造成了嚴重破壞,凸顯了加密貨幣領域迫切需要改進安全措施和監管。

Blockchain: A Double-Edged Sword

區塊鏈:一把雙面刃

What makes this latest development particularly troubling is the utilization of blockchain technology not only as a means of facilitating legitimate transactions but also as a tool for laundering stolen funds. By injecting ill-gotten gains into platforms like Leaper Finance, cybercriminals are able to obscure the origins of their money, making it difficult for authorities to trace and recover the stolen assets.

這項最新進展尤其令人不安的是,區塊鏈技術的利用不僅作為促進合法交易的手段,而且還作為洗錢被盜資金的工具。透過將不義之財注入 Leaper Finance 等平台,網路犯罪分子能夠掩蓋其資金來源,從而使當局難以追蹤和追回被盜資產。

This trend highlights the evolving tactics of cybercriminals in the digital age, as they leverage innovative technologies to circumvent traditional banking systems and launder illicit funds with relative impunity. The rise of encrypted cryptocurrency wallets further complicates efforts to combat financial crime, creating a new frontier for law enforcement agencies and regulatory bodies to navigate.

這一趨勢凸顯了數位時代網路犯罪分子不斷變化的策略,他們利用創新技術來規避傳統銀行系統並相對不受懲罰地洗錢非法資金。加密加密貨幣錢包的興起使打擊金融犯罪的工作更加複雜,為執法機構和監管機構開闢了新的領域。

A Call for Vigilance

呼籲保持警惕

The emergence of this notorious crew on Leaper Finance serves as a stark reminder of the ongoing battle against cryptocurrency fraud. It underscores the adaptability of cybercriminals, who remain undeterred by increased scrutiny and regulatory measures, and underscores the need for heightened vigilance within the digital finance community.

Leaper Finance 上這個臭名昭著的團隊的出現清楚地提醒人們,打擊加密貨幣詐欺的鬥爭正在進行中。它強調了網路犯罪分子的適應性,他們仍然沒有受到日益嚴格的審查和監管措施的威懾,並強調了數位金融界需要提高警覺。

Investors are urged to exercise extreme caution when engaging with platforms like Leaper Finance, carefully evaluating the risks involved and conducting thorough research before trusting any project with their hard-earned funds.

投資人在參與Leaper Finance等平台時應格外謹慎,仔細評估所涉及的風險並進行徹底的研究,然後再將辛苦賺來的資金託付給任何專案。

Regulatory bodies and law enforcement agencies must work in tandem to enhance security measures, strengthen oversight, and pursue these malicious actors with relentless determination. The integrity of the cryptocurrency ecosystem and the protection of investors depend on it.

監理機關和執法單位必須通力合作,強化安全措施,強化監督,堅決追查不法份子。加密貨幣生態系統的完整性和投資者的保護取決於它。

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2024年12月29日 其他文章發表於