bitcoin
bitcoin

$73675.41 USD 

7.23%

ethereum
ethereum

$2615.12 USD 

7.22%

tether
tether

$1.00 USD 

0.08%

solana
solana

$185.98 USD 

14.07%

bnb
bnb

$581.12 USD 

3.85%

usd-coin
usd-coin

$1.00 USD 

-0.01%

xrp
xrp

$0.531283 USD 

4.90%

dogecoin
dogecoin

$0.196982 USD 

16.42%

tron
tron

$0.163630 USD 

1.38%

cardano
cardano

$0.357107 USD 

7.84%

toncoin
toncoin

$4.68 USD 

1.75%

shiba-inu
shiba-inu

$0.000019 USD 

5.30%

avalanche
avalanche

$26.24 USD 

12.61%

chainlink
chainlink

$11.80 USD 

11.51%

bitcoin-cash
bitcoin-cash

$366.66 USD 

8.35%

加密貨幣新聞文章

在法律風暴中,Shiba Inu 的退出引發 KuCoin 大規模撤離

2024/03/30 08:06

在針對 KuCoin 違反美國銀行法的法律指控中,該交易所面臨 2 兆個 Shiba Inu 代幣的大規模撤回,估計價值 6,223 萬美元。此前,提款激增超過 10 億美元,促使 KuCoin 將 2.5 億 XRP 轉移到其他交易所以滿足需求。儘管面臨這些挑戰,Shiba Inu 仍然保持彈性,以 188.9 億美元的市值保持第 11 大加密貨幣的地位。

在法律風暴中,Shiba Inu 的退出引發 KuCoin 大規模撤離

Shiba Inu Withdrawal Sparks Exodus from KuCoin as Legal Woes Mount

隨著法律困境的加劇,Shiba Inu 的退出引發了 KuCoin 的退出

A massive withdrawal of Shiba Inu tokens, totaling a staggering 2 trillion and valued at approximately $62.23 million, has sent shockwaves through the cryptocurrency community. The substantial movement of funds was detected and reported by Whale Alert, a service that tracks large-scale cryptocurrency transactions.

柴犬代幣的大規模撤回,總額達到驚人的 2 兆美元,價值約 6,223 萬美元,在加密貨幣社群中引起了震動。 Whale Alert(一項追蹤大規模加密貨幣交易的服務)偵測並報告了大規模的資金流動。

This withdrawal coincides with severe legal repercussions facing KuCoin, the prominent cryptocurrency exchange. United States authorities have filed criminal charges against KuCoin and two of its founders, Ke Tang and Chun Guan.

此次撤回恰逢著名加密貨幣交易所 KuCoin 面臨嚴重的法律後果。美國當局已對 KuCoin 及其兩位創始人唐克和管春提出刑事指控。

The Justice Department alleges that KuCoin violated the Bank Secrecy Act, echoing similar charges leveled against Binance last year. Moreover, officials contend that KuCoin illicitly operated within the United States without registering and complying with anti-money laundering regulations.

司法部指控 KuCoin 違反了《銀行保密法》,呼應了去年對幣安提出的類似指控。此外,官員聲稱庫幣在沒有註冊和遵守反洗錢法規的情況下在美國境內非法運作。

Surge in Withdrawals Follows Allegations

指控後提款激增

News of these allegations has ignited a frenzy of withdrawals from the KuCoin platform. Estimates suggest that over $1 billion in various cryptocurrencies has been withdrawn, prompting KuCoin to transfer 250 million XRP, worth approximately $158.38 million, to meet the surging demand, as reported by Times Tabloid.

這些指控的消息引發了庫幣平台的退幣狂潮。根據《泰晤士小報》報道,估計超過 10 億美元的各種加密貨幣已被撤出,促使 KuCoin 轉移 2.5 億 XRP,價值約 1.5838 億美元,以滿足不斷增長的需求。

On-chain analysis reveals that these XRP funds were subsequently fragmented and distributed to other major exchanges, including Binance and Bybit. While the motivation behind the XRP transfers appears to be directly tied to honoring withdrawal requests, the relocation of 2 trillion Shiba Inu tokens suggests a precautionary measure.

鏈上分析顯示,這些 XRP 資金隨後被分散並分配給其他主要交易所,包括幣安和 Bybit。雖然 XRP 轉帳背後的動機似乎與兌現提款請求直接相關,但 2 兆柴犬代幣的轉移表明了一種預防措施。

Shiba Inu Remains Resilient Amidst Turmoil

柴犬在動盪中保持韌性

Despite the legal troubles surrounding KuCoin, Shiba Inu, the popular meme-inspired cryptocurrency, has exhibited remarkable resilience. Data from CoinMarketCap indicates a modest 3% decline in its value, currently trading at $0.00003003.

儘管 KuCoin 面臨法律麻煩,但受流行迷因啟發的加密貨幣 Shiba Inu 卻表現出了非凡的韌性。 CoinMarketCap 的數據顯示其價值小幅下跌 3%,目前交易價格為 0.00003003 美元。

Shiba Inu (SHIB) firmly retains its position as the 11th largest cryptocurrency, boasting an impressive market capitalization of $18.89 billion. This unwavering strength reflects market confidence in the project, despite the regulatory challenges faced by centralized exchanges.

柴犬(SHIB)牢牢保持著第 11 大加密貨幣的地位,擁有令人印象深刻的 188.9 億美元的市值。儘管中心化交易所面臨監管挑戰,但這種堅定不移的實力反映了市場對該項目的信心。

Potential Ripple Effects

潛在的連鎖反應

The regulatory action against KuCoin underscores the intensifying scrutiny cryptocurrency exchanges are facing from government authorities worldwide. This case sets a precedent that could impact other exchanges operating without adhering to legal frameworks within specific jurisdictions. The focus on anti-money laundering compliance highlights the paramount importance of exchanges proactively adopting measures to prevent illicit use of their platforms.

針對 KuCoin 的監管行動凸顯了加密貨幣交易所正面臨來自世界各地政府當局的嚴格審查。此案開創了先例,可能會影響其他不遵守特定司法管轄區法律框架的交易所。對反洗錢合規性的關注凸顯了交易所積極採取措施防止非法使用其平台的重要性。

This unprecedented event underscores the growing significance of regulatory compliance within the cryptocurrency industry. Exchanges must prioritize adherence to legal frameworks and anti-money laundering regulations to maintain trust and avoid legal repercussions. The ongoing developments will undoubtedly shape the future trajectory of cryptocurrency exchanges and their role in the broader financial ecosystem.

這項史無前例的事件凸顯了加密貨幣產業內監管合規性的重要性日益增強。交易所必須優先遵守法律框架和反洗錢法規,以維持信任並避免法律後果。持續的發展無疑將塑造加密貨幣交易所的未來軌跡及其在更廣泛的金融生態系統中的作用。

免責聲明:info@kdj.com

所提供的資訊並非交易建議。 kDJ.com對任何基於本文提供的資訊進行的投資不承擔任何責任。加密貨幣波動性較大,建議您充分研究後謹慎投資!

如果您認為本網站使用的內容侵犯了您的版權,請立即聯絡我們(info@kdj.com),我們將及時刪除。

2024年11月06日 其他文章發表於