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加密貨幣新聞文章

KuCoin代幣因美國洗錢指控暴跌

2024/03/28 00:40

由於投資者對美國司法部指控該交易所違反反洗錢法的消息做出反應,庫幣代幣(KCS)在交易量飆升 317% 的情況下暴跌 15%。創辦人 Chun Gan (Michael) 和 Ke Tang (Eric) 因涉嫌協助違反美國反洗錢法而面臨刑事指控,包括未能維持適當的反洗錢計劃以及未驗證客戶身份。據稱,該交易所協助洗錢數十億美元的犯罪所得,導致資金大量撤出,並對 KCS 價格造成下行壓力。

KuCoin代幣因美國洗錢指控暴跌

KuCoin Token Plunges Amid US Money Laundering Charges

KuCoin代幣因美國洗錢指控暴跌

What's the matter with KuCoin?

庫幣怎麼了?

KuCoin Token (KCS) has taken a significant tumble, dropping 15% to trade at $12.242 as of 07:40 a.m. EST time. This sharp sell-off coincides with the news that the US Department of Justice (DoJ) has charged the KuCoin platform with violating anti-money laundering (AML) laws.

截至美國東部時間上午 07:40,KuCoin Token (KCS) 大幅下跌,下跌 15%,至 12.242 美元。這次大幅拋售恰逢美國司法部(DoJ)指控庫幣平台違反反洗錢(AML)法的消息。

KuCoin Accused of Flouting AML Laws

KuCoin被控違反反洗錢法

What wrongdoing is KuCoin alleged to have committed?

KuCoin涉嫌犯下哪些不當行為?

Chun Gan (Michael) and Ke Tang (Eric), the co-founders of KuCoin, both of Chinese origin, are accused of enabling the violation of US AML laws. The DoJ alleges that "Gan, Tang, and KuCoin were aware of their U.S. AML obligations," but "willfully chose to flout those requirements."

KuCoin 共同創辦人 Chun Gan (Michael) 和 Ke Tang (Eric) 都是華裔,被指控助長違反美國反洗錢法。美國司法部聲稱,“Gan、Tang 和 KuCoin 都了解其美國反洗錢義務”,但“故意選擇藐視這些要求”。

Lax Due Diligence and Suspicious Activity

盡職調查不嚴和可疑活動

How did KuCoin allegedly violate AML regulations?

KuCoin如何涉嫌違反反洗錢規定?

According to the charges, KuCoin failed to implement an adequate AML program to prevent its platform from being used for money laundering and terrorist financing. It failed to verify customer identities adequately, file suspicious activity reports, or register with the appropriate regulatory agencies.

根據指控,KuCoin 未能實施適當的反洗錢計劃,以防止其平台被用於洗錢和恐怖主義融資。它未能充分驗證客戶身份、提交可疑活動報告或向適當的監管機構註冊。

A Lucrative Conduit for Criminal Proceeds

犯罪所得的利潤豐厚的管道

What's the extent of the alleged illicit activity?

涉嫌非法活動的範圍有多大?

The DoJ's investigation revealed that KuCoin allowed its platform to become a conduit for laundering criminal proceeds, including funds derived from darknet markets, malware, ransomware, and fraud schemes. Over the past seven years of operation, KuCoin has allegedly processed over $5 billion in suspicious and criminal funds.

美國司法部的調查顯示,KuCoin 允許其平台成為洗錢犯罪所得的管道,包括來自暗網市場、惡意軟體、勒索軟體和詐欺計畫的資金。據稱,在過去七年的營運中,KuCoin 處理了超過 50 億美元的可疑和犯罪資金。

Bulls and Bears Collide over KuCoin Token

KuCoin Token 多頭與空頭的碰撞

What's the price action telling us?

價格走勢告訴我們什麼?

The KuCoin Token has been trading with a bearish bias, reflecting investor concerns about the platform's legal troubles. Past instances of similar charges against crypto exchanges have resulted in declines in their native tokens. Terra UST and FTT, associated with Terraform Labs and FTX, respectively, crashed precipitously following legal actions.

KuCoin代幣的交易一直存在看跌傾向,反映出投資人對該平台法律問題的擔憂。過去針對加密貨幣交易所的類似指控已導致其原生代幣下跌。分別與 Terraform Labs 和 FTX 相關的 Terra UST 和 FTT 在法律訴訟後急劇崩潰。

Technical Indicators Flash Bearish Sentiment

技術指標閃現看跌情緒

What's the technical analysis suggesting?

技術分析顯示什麼?

KuCoin Token has broken below key support levels, including the 50% Fibonacci placeholder and the 50-day Simple Moving Average. Momentum indicators like the Relative Strength Index (RSI), Awesome Oscillator (AO), and Moving Average Convergence Divergence (MACD) are signaling further declines. The MACD's negative position and its movement below its signal line indicate growing bearish sentiment.

KuCoin Token 已跌破關鍵支撐位,包括 50% 斐波那契佔位符和 50 天簡單移動平均線。相對強弱指數 (RSI)、動量震盪指標 (AO) 和移動平均收斂背離 (MACD) 等動量指標預示著進一步下跌。 MACD 的負值及其低於訊號線的走勢表示看跌情緒不斷增強。

Flight of Capital and Withdrawal Delays

資本外逃和提款延遲

What's the on-the-ground situation?

現場情況如何?

The legal charges have triggered a massive outflow from the KuCoin platform. SpotOnChain reports withdrawals exceeding $500 million, leading to delays in processing withdrawal requests.

這些法律指控引發了庫幣平台的大規模資金外流。 SpotOnChain 報告提款金額超過 5 億美元,導致處理提款請求出現延遲。

Alternative to KuCoin: SMOG Token

KuCoin的替代方案:SMOG代幣

Where should investors look instead?

投資人該把目光投向哪裡?

As investors exit the KuCoin market, the SMOG Token, a Solana-based meme coin, presents an attractive alternative. Analysts speculate that SMOG has the potential for substantial appreciation, possibly reaching gains of 1000X.

隨著投資者退出 KuCoin 市場,SMOG Token(一種基於 Solana 的迷因幣)提供了一個有吸引力的替代方案。分析師推測SMOG有大幅升值的潛力,可能達到1,000倍的漲幅。

Smog's Multi-Chain Strategy and Airdrops

Smog的多鏈策略與空投

What makes SMOG stand out?

是什麼讓 SMOG 脫穎而出?

SMOG's growth is attributed to its multi-chain strategy, expanding its reach beyond Solana to the Ethereum network. The project has also implemented airdrops through the Zealy platform, incentivizing users to acquire, hold, and promote SMOG tokens.

SMOG 的成長歸功於其多鏈策略,將其業務範圍從 Solana 擴展到以太坊網路。該計畫也透過Zealy平台實施空投,激勵用戶取得、持有和推廣SMOG代幣。

Staking Opportunities and High APY

質押機會和高年收益

What other benefits does SMOG offer?

SMOG 還提供哪些好處?

Smog holders can stake their tokens to earn an impressive 42% Annual Percentage Yields (APY). Over 25 million SMOG tokens have been staked to date, demonstrating investor confidence in the project's future.

Smog 持有者可以質押他們的代幣,以獲得令人印象深刻的 42% 的年收益率 (APY)。迄今為止,已質押超過 2500 萬個 SMOG 代幣,這表明投資者對該項目的未來充滿信心。

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