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加密貨幣新聞文章

面臨法律審查,SHIB 向陷入困境的 KuCoin 進行大規模轉賬

2024/03/29 22:44

在美國司法部的法律審查下,1.4兆柴犬幣(4,350萬美元)的巨額轉帳已轉移至KuCoin交易所。此前,司法部指控庫幣違反監管規定和洗錢失敗。同時,該平台上出現了一波加密貨幣提現浪潮,其中包括大量 SHIB 轉帳。

面臨法律審查,SHIB 向陷入困境的 KuCoin 進行大規模轉賬

Massive SHIB Transfers to Embattled KuCoin Raise Eyebrows Amidst Legal Scrutiny

SHIB對陷入困境的KuCoin進行大規模轉帳引起法律審查

In a startling development, an unfathomable 1.4 trillion Shiba Inu (SHIB) tokens, estimated at approximately $43.5 million, have been transferred to the KuCoin cryptocurrency exchange. This transfer has ignited concerns within the crypto community, as KuCoin is currently under the watchful eyes of the United States Department of Justice (DoJ) for alleged regulatory violations.

令人震驚的是,價值約 4,350 萬美元的 1.4 兆柴犬 (SHIB) 代幣已轉移到 KuCoin 加密貨幣交易所。此次轉移引發了加密貨幣社群的擔憂,因為庫幣目前因涉嫌違反監管規定而受到美國司法部(DoJ)的密切關注。

As reported by the esteemed cryptocurrency tracking service Whale Alert via Twitter, an astounding quantity of SHIB, eclipsing a trillion meme coins, was deposited into KuCoin's exchange approximately an hour before the revelation. Notably, KuCoin has been embroiled in a whirlwind of controversy, with the DoJ launching charges against the platform.

根據受人尊敬的加密貨幣追蹤服務 Whale Alert 透過 Twitter 報道,在消息曝光前大約一小時,數量驚人的 SHIB 被存入 KuCoin 的交易所,數量超過一萬億個 meme 幣。值得注意的是,KuCoin 捲入了一場爭議旋風,美國司法部對該平台發起了指控。

Amidst a wave of cryptocurrency withdrawals from KuCoin, including substantial amounts of SHIB, a mysterious crypto whale has confounded observers by funneling $43.5 million worth of SHIB into one of KuCoin's digital wallets. As previously reported, a reputable source tweeted that a colossal 1,407,941,951,453 SHIB (valued at $43,508,926 at the time of transfer) originated from an enigmatic crypto wallet and found its way to KuCoin's exchange. This transaction coincides with KuCoin's recent notoriety following the DoJ's legal actions against the platform and its co-founders.

在一波從 KuCoin 提取加密貨幣(包括大量 SHIB)的浪潮中,一頭神秘的加密鯨魚將價值 4350 萬美元的 SHIB 轉移到 KuCoin 的一個數位錢包中,令觀察者感到困惑。正如之前報導的那樣,一位信譽良好的消息人士在推特上表示,一筆巨大的 1,407,941,951,453 SHIB(轉賬時價值 43,508,926 美元)源自一個神秘的加密錢包,並流入了 KuCoin 的交易所。這筆交易恰逢美國司法部對該平台及其聯合創始人採取法律行動後,庫幣最近聲名狼藉。

Earlier this week, the aforementioned crypto exchange witnessed an exodus of twice the amount of SHIB—a staggering 2,000,000,000,000 meme coins—after the DoJ accused KuCoin of violating the Bank Secrecy Act. This alleged violation stems from KuCoin's failure to implement a robust anti-money laundering program, inadvertently providing a conduit for illicit financial activities.

本週早些時候,在美國司法部指控 KuCoin 違反《銀行保密法》後,上述加密貨幣交易所出現了兩倍於 SHIB 數量的外流,即驚人的 2,000,000,000,000 個 meme 幣。這項涉嫌違規行為源於庫幣未能實施強有力的反洗錢計劃,無意中為非法金融活動提供了管道。

Furthermore, the DoJ has alleged that KuCoin received funds from Tornado Cash, a cryptocurrency transaction mixer subject to sanctions, yet neglected to report any suspicious crypto transactions. Additional data from Arkham Intelligence and Etherscan indicates that KuCoin initiated both massive transactions.

此外,美國司法部聲稱 KuCoin 從受制裁的加密貨幣交易混合器 Tornado Cash 接收資金,但忽略報告任何可疑的加密交易。來自 Arkham Intelligence 和 Etherscan 的額外數據表明 KuCoin 發起了這兩筆大規模交易。

However, as reported earlier this week by U.Today, KuCoin has also witnessed significant outflows, with approximately $500 million leaving the exchange.

然而,正如 U.Today 本週稍早報導的那樣,KuCoin 也出現了大量資金流出,約有 5 億美元流出交易所。

Shiba Inu Navigates Market Turbulence

柴犬應對市場動盪

Shiba Inu, the second-most popular meme cryptocurrency, has experienced a 5.86% decline in value. However, a subsequent slight uptick has mitigated the loss, reducing it to minus 4.76% since Thursday. At the present time, SHIB is trading at $0.00003082, occupying the 11th position on the CoinMarketCap scale with a market capitalization of $18,164,081,259.

第二受歡迎的 Meme 加密貨幣 Shiba Inu 的價值已下跌 5.86%。然而,隨後的小幅上漲減輕了損失,自周四以來將其降至-4.76%。目前,SHIB 的交易價格為 0.00003082 美元,在 CoinMarketCap 排行榜上排名第 11 位,市值為 18,164,081,259 美元。

SHIB's primary rival, Dogecoin, maintains a modest lead, ranking eighth with a market capitalization of $30,746,229,876.

SHIB 的主要競爭對手狗狗幣保持著適度的領先優勢,排名第八,市值為 30,746,229,876 美元。

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