阿聯酋監管機構調查 Cardi B 的 $WAP 代幣涉嫌詐欺和可能的拉高拋售計劃

Cardi B's Promotion of $WAP Triggers UAE Investigation

Cardi B 推廣 $WAP 引發阿聯酋調查

Famous people like Cardi B have been vocal about their support for the Solana blockchain and its associated cryptocurrency $WAP, which has sparked an inquiry by the United Arab Emirates' Securities and Commodities Authority on possible securities breaches.

Cardi B 等名人一直直言不諱地表達了他們對 Solana 區塊鏈及其相關加密貨幣 $WAP 的支持，這引發了阿拉伯聯合大公國證券和商品管理局對可能存在的證券違規行為的調查。

A well-known Dubai VC firm and local Emirati investors formally complained, prompting the investigation.

杜拜一家知名創投公司和阿聯酋當地投資者正式提出申訴，引發調查。

Accusations of Fraud and a Possible Pump-and-Dump Scheme

詐欺指控和可能的拉高拋售計劃

Concerning the advertising and trading of $WAP, it claimed fraud and manipulation of the market.

關於$WAP的廣告和交易，它聲稱存在欺詐和操縱市場的行為。

The cryptocurrency $WAP, which has Cardi B's endorsement, is the subject of an inquiry by the UAE Securities and Commodities Authority investigating possible breaches of securities laws.

獲得 Cardi B 認可的加密貨幣 $WAP 是阿聯酋證券和商品管理局調查的對象，調查可能違反證券法的行為。

Cardi B's Wallet Address Linked to Crypto Fraud

Cardi B 的錢包位址與加密貨幣詐欺有關

During her promotion of WAP tokens, artist Cardi B allegedly disclosed the wallet address of a well-known crypto fraudster.

據稱，藝術家 Cardi B 在推廣 WAP 代幣期間洩露了一位知名加密貨幣詐欺者的錢包地址。

Cardi B promoted WAP in a promotional post on her official X account. The rapper's popular song "WAP" is the inspiration for a meme coin with a feline theme. The message included a wallet address and an animated movie of the WAP mascot, a cat. According to crypto security experts, the address has been linked to previous criminal behavior in the cryptocurrency industry. This endorsement and the danger it poses to investors have been called into question as a result.

Cardi B 在她的官方 X 帳戶上發布了一篇宣傳文章，宣傳 WAP。這位說唱歌手的流行歌曲“WAP”是一款以貓科動物為主題的模因硬幣的靈感來源。該消息包括一個錢包地址和一部 WAP 吉祥物貓的動畫電影。據加密安全專家稱，該地址與加密貨幣行業之前的犯罪行為有關。結果，這種認可及其給投資者帶來的危險受到質疑。

Pump-and-Dump Allegations Surface

拉高拋售指控浮出水面

Claims that the $WAP token was involved in a "pump and dump" scheme have provided the basis for the investigation, according to Coingape.

據 Coingape 稱，$WAP 代幣參與「拉高拋售」計畫的說法為調查提供了依據。

The SCA stated that influential people and insiders were involved in the token's promotional activities, which had an impact on the token. According to the investigation, several social media sites claim that they were paid to advertise the coin.

SCA表示，有影響力的人和內部人士參與了代幣的促銷活動，這對代幣產生了影響。根據調查，一些社群媒體網站聲稱他們是收錢來為該硬幣做廣告的。

Such transgressions are not recent. In an effort to reveal a massive crypto pump-and-dump fraud, the FBI recently launched a phony cryptocurrency coin called NexFundAI.

這種違法行為並不是最近才發生的。為了揭露大規模的加密貨幣拉高拋售詐欺行為，聯邦調查局最近推出了一種名為 NexFundAI 的虛假加密貨幣。

Influencers’ Role in Manipulating $WAP Token

影響者在操縱 $WAP 代幣中的作用

The advertising activities allegedly involved a network of influencers who were rewarded with large portions of the $WAP token at no cost.

據稱，廣告活動涉及一個影響者網絡，他們免費獲得了大部分 $WAP 代幣獎勵。

According to analytics firm Bubblemaps, in this instance, the token's price was driven up by massive bundling of supply and strategic sales. Then, the insiders sold off their inventory, leaving retail investors out of the picture.

據分析公司 Bubblemaps 稱，在這種情況下，代幣的價格是由大規模供應捆綁和戰略銷售推高的。然後，內部人士拋售庫存，將散戶投資者排除在外。

Social Media Manipulation Investigated

調查社群媒體操弄行為

An inquiry found evidence of collaboration involving multiple social media accounts in an accused plan to manipulate the token's market worth.

一項調查發現了涉及多個社交媒體帳戶的合作證據，涉嫌計劃操縱代幣的市場價值。

The investigation into $WAP has highlighted some long-standing concerns about the regulation of the cryptocurrency business. Cardi B and other famous people, as well as social media influencers, frequently promote tokens. Because tokens can be rapidly inflated in price and gained traction in the market, they may also be susceptible to pump-and-dump tactics. Both individual investors and the public's faith in digital assets are harmed by such schemes.

對 $WAP 的調查凸顯了人們對加密貨幣業務監管的一些長期擔憂。 Cardi B 和其他名人以及社群媒體影響者經常宣傳代幣。由於代幣的價格可能會迅速上漲並在市場上獲得吸引力，因此它們也可能容易受到拉高拋售策略的影響。此類計劃損害了個人投資者和公眾對數位資產的信心。

Call for Stronger Cryptocurrency Regulations

呼籲加強加密貨幣監管

In light of this case, more regulations concerning the social promotion of cryptocurrencies by public personalities should be strongly considered.

鑑於這種情況，應該認真考慮制定更多關於公眾人物對加密貨幣進行社會推廣的法規。

This situation also calls into question the role that social media platforms should play in preventing the spread of deceptive product advertisements.

這種情況也讓人質疑社群媒體平台在防止欺騙性產品廣告傳播方面應發揮的作用。

The SCA and other authorities are looking into the cryptocurrency sector more, so more regulation might be on the way to safeguard the market.

SCA 和其他當局正在對加密貨幣行業進行更多調查，因此可能會採取更多監管措施來保護市場。

Future Impact on Celebrity Endorsements

名人代言的未來影響

This lawsuit has the potential to establish new guidelines for future instances where celebrities like Cardi B promote cryptocurrency. It might also cause influential people to be more careful when they promote cryptocurrency, which would lead to more regulation.

該訴訟有可能為 Cardi B 等名人推廣加密貨幣的未來情況制定新的指導方針。它還可能導致有影響力的人在推廣加密貨幣時更加小心，這將導致更多監管。