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我們已經到了加密貨幣產業的周中分析。今天,The Shib 的新聞綜述重點介紹了執法部門的腐敗、備受矚目的加密貨幣計劃、加密貨幣詐騙的個人和社區影響以及全球加密貨幣格局變化的趨勢。
The cryptocurrency sector has reached the mid-week analysis point. Today, The Shib’s news covers corruption in law enforcement, high-profile crypto scams, the personal and community impact of crypto scams, and shifting trends in the global crypto landscape.
加密貨幣板塊已達到周中分析點。今天,The Shib 的新聞涵蓋執法腐敗、引人注目的加密詐騙、加密詐騙對個人和社區的影響以及全球加密格局的變化趨勢。
Former Chief Investigator Gets 16 Years for Bitcoin Bribe in Russia
俄羅斯前首席調查員因比特幣賄賂被判 16 年徒刑
A former chief investigator in Russia, Marat Tambiyev, has been sentenced to 16 years in prison for accepting a Bitcoin (BTC) bribe from hackers, to the tune of $65 million. His case is part of a major corruption scandal within the Investigative Committee of Russia. Investigations into Tambiyev began last year and uncovered his acceptance of bribes from the Infraud Organization. This issue highlights the ongoing corruption in Russian law enforcement agencies that are tasked with combating cybercrime. A colleague of Tambiyev’s was also arrested.
俄羅斯前首席調查員 Marat Tambiyev 因收受駭客比特幣 (BTC) 賄賂,金額達 6,500 萬美元,被判處 16 年監禁。他的案件是俄羅斯調查委員會內部重大腐敗醜聞的一部分。對坦比耶夫的調查去年開始,發現他收受了詐欺組織的賄賂。這個問題凸顯了負責打擊網路犯罪的俄羅斯執法機構持續存在的腐敗現象。坦比耶夫的一名同事也被捕。
The bribe, which was paid through anonymous Bitcoin transactions, marks one of the largest bribes ever recorded for a Russian official. The hackers sought to pay Tambiyev to prevent the confiscation of their illegal assets, with evidence of his corruption dating back several years.
這筆賄賂是透過匿名比特幣交易支付的,是俄羅斯官員有史以來最大的賄賂之一。駭客試圖向坦比耶夫支付報酬,以防止其非法資產被沒收,而坦比耶夫的腐敗行為證據可以追溯到幾年前。
‘Crypto Queen’ in Russia Accused of Crypto Fraud, $1 Million Cash Transfers
俄羅斯「加密貨幣女王」被指控加密貨幣詐欺並轉移 100 萬美元現金
Valeria Fedyakina, known as the “Crypto Queen” or “Bitmama,” is being investigated for cryptocurrency fraud in Russia. She allegedly handled large cash transfers via Bitcoin, taking money from clients and transferring it primarily to Dubai. An exposé by Russian TV channel Vesti showed videos of her with suitcases full of cash related to her schemes. Authorities allege she provided crypto exchange services, with one victim stating she assured them of secure cash transfers to her Dubai office. Reports indicate that suitcases could carry as much as $1 million for these exchanges. Fedyakina also reportedly persuaded affluent clients to invest in non-existent projects, including Dubai hotels and oil businesses. She faces a potential 10-year prison sentence if found guilty.
被稱為「加密貨幣女王」或「Bitmama」的 Valeria Fedyakina 正在俄羅斯因加密貨幣詐欺而接受調查。據稱,她透過比特幣處理了大量現金轉賬,從客戶那裡收取資金,並將其主要轉移到杜拜。俄羅斯電視頻道 Vesti 曝光了她手提箱的視頻,裡面裝滿了與她的計劃有關的現金。當局聲稱她提供了加密貨幣兌換服務,一名受害者表示,她向他們保證將現金安全轉移到她的杜拜辦公室。報告顯示,用於這些交易所的手提箱最多可攜帶 100 萬美元。據報道,費德亞基納還說服富裕客戶投資不存在的項目,包括杜拜酒店和石油企業。如果罪名成立,她可能面臨 10 年監禁。
Fraudulent Crypto Scams on the Rise: KOK Token, La China Leave Thousands of Investors Scammed
詐騙加密貨幣騙局呈上升趨勢:KOK Token、La China 導致數千投資者受騙
Chosun Ilbo, the largest newspaper in South Korea, is being accused of promoting a cryptocurrency scam that led to nearly $3 billion in losses. A post from IBC Group on X claimed that subsidiaries of the paper gave the KOK token positive reviews and accolades, which misled many investors into believing it was a safe investment.
韓國最大的報紙《北韓日報》被指控宣傳加密貨幣騙局,導致近 30 億美元的損失。 IBC Group 在 X 上的一篇貼文聲稱,該報的子公司給予 KOK 代幣積極的評價和讚譽,這誤導了許多投資者,讓他們相信這是一項安全的投資。
A disgruntled investor who lost $100,000 in the KOK token said that the coverage by the newspaper gave them the false impression that it was a credible investment. The KOK token has dropped from a high of 6.83 to just 0.0003, and investors are now demanding answers. The newspaper has yet to comment on the situation.
一位在 KOK 代幣中損失了 10 萬美元的心懷不滿的投資者表示,報紙的報道給他們帶來了錯誤的印象,認為這是一項可靠的投資。 KOK 代幣已從 6.83 的高點跌至僅 0.0003,投資者現在正在尋求答案。該報尚未對此事發表評論。
In other news, around 20,000 residents of San Pedro in Buenos Aires have fallen victim to a pyramid scheme called La China, which is linked to the Knight Consortium Foundation. The scheme promised high short-term returns through fake cryptocurrency investments, but it turned out to be a classic pyramid selling model. At least 50 victims have sought legal assistance due to potential losses. The scam began with a viral advertisement that promised returns of up to 2% daily in U.S. dollars. The community is left to deal with the aftermath and question the legitimacy of the foundation.
在其他新聞中,布宜諾斯艾利斯聖佩德羅的約 20,000 名居民成為了名為“La China”的傳銷計劃的受害者,該計劃與奈特財團基金會有聯繫。該計劃承諾透過虛假的加密貨幣投資獲得高額短期回報,但結果卻是經典的傳銷模式。至少有 50 名受害者因潛在損失而尋求法律援助。該騙局始於一則病毒式傳播的廣告,承諾每日高達 2% 的美元回報。社區需要處理善後事宜並質疑基金會的合法性。
Canine Craze: SHIB, BONE Lead ‘Dog Week’ Hype as Analyst Predicts Major SHIB Price Breakout
犬隻熱潮:SHIB、BONE 引領「狗週」炒作,分析師預測 SHIB 價格將出現重大突破
Shiba Inu (SHIB) and Bone ShibaSwap (BONE) are gaining attention among crypto enthusiasts as leading “Hype Tokens” during a week of canine-themed assets. Cryptocurrency exchange ChangeNOW announced the trending tokens on X, referring to the event as “Dog Week.” In this lineup, SHIB secured the top spot, while BONE, the governance token for ShibaSwap and the gas fee token of Shibarium, followed closely in third place.
Shiba Inu (SHIB) 和 Bone ShibaSwap (BONE) 在一周的犬類主題資產中作為領先的“炒作代幣”而受到加密貨幣愛好者的關注。加密貨幣交易所 ChangeNOW 公佈了 X 上的熱門代幣,並將該活動稱為「狗週」。在這個陣容中,SHIB 穩坐榜首,ShibaSwap 的治理代幣 BONE 和 Shibarium 的 Gas 費代幣緊隨其後,位居第三。
More good news for SHIB holders is that the coin may be on the verge of a major price breakout, according to leading crypto analyst Crypto Sheriff. In a recent post, they stated, “SHIB breakout loading,” and included a supporting chart in their analysis. Their analysis points to SHIB’s recent interactions with a declining trendline. The Binance exchange chart showed that SHIB’s price tested and eventually broke above this trendline. Such a pattern is often interpreted by traders as a sign of bullish momentum, suggesting that SHIB has overcome recent selling pressure and could experience a notable price increase. The chart’s indication of a rise in trading volume during the breakout adds further weight to this optimistic prediction for SHIB.
首席加密分析師 Crypto Sheriff 表示,對於 SHIB 持有者來說,更多好消息是,該代幣可能正處於價格重大突破的邊緣。在最近的一篇文章中,他們表示“SHIB 突破負載”,並在分析中包含了一個支援圖表。他們的分析指出 SHIB 最近與下降趨勢線的相互作用。幣安交易所圖表顯示,SHIB 的價格進行了測試並最終突破了該趨勢線。這種模式通常被交易者解讀為看漲勢頭的跡象,表明 SHIB 已經克服了近期的拋售壓力,並可能經歷顯著的價格上漲。圖表顯示突破期間交易量增加,進一步增強了 SHIB 的樂觀預測。
ShibaCon, a vision of Shiba Inu creator Ryoshi, is set to make history in Thailand. Join the movement and be a part of this landmark event in November. Tickets are now available at shibacon.shib.io.
ShibaCon 是柴犬創作者 Ryoshi 的願景,它將在泰國創造歷史。加入這項運動,成為 11 月這項具有里程碑意義的活動的一部分。門票現已在 shibacon.shib.io 發售。
Malaya holds positions in SHIB, ETH, USDT, MATIC, etc. This article is for informational purposes
馬來亞持有SHIB、ETH、USDT、MATIC等,本文僅供參考
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