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加密货币新闻

MrBeast 内幕交易指控:通过 memecoin 获得 2300 万美元

2024/11/02 15:00

YouTube巨星MrBeast因人为操纵他本人推广的一些加密货币的价格而被指控进行内幕交易。

MrBeast 内幕交易指控:通过 memecoin 获得 2300 万美元

YouTuber MrBeast has been accused by crypto experts and blockchain researchers Loock.io and SomaXBT of engaging in insider trading practices.

YouTuber MrBeast 被加密货币专家和区块链研究人员 Loock.io 和 SomaXBT 指控参与内幕交易行为。

The YouTuber, whose real name is James Donaldson, is said to have used his platform to promote certain cryptocurrencies while simultaneously participating in schemes to artificially inflate their prices and then sell them off quickly for a profit.

这位 YouTuber 的真名是詹姆斯·唐纳森 (James Donaldson),据说他利用自己的平台推广某些加密货币,同时参与人为抬高其价格,然后迅速出售以获取利润的计划。

According to the Loock.io and SomaXBT investigation, MrBeast is accused of having profited over $23 million from a multitude of scams, shady deals & his network.

根据 Loock.io 和 SomaXBT 的调查,MrBeast 被指控通过大量诈骗、不正当交易及其网络获利超过 2300 万美元。

The investigation into MrBeast’s crypto activities began when blockchain researchers highlighted ambiguous trading activities by the character.

当区块链研究人员强调了 MrBeast 的模糊交易活动时,对 MrBeast 加密货币活动的调查就开始了。

In this initial phase, it was publicly shown how Donaldson would have earned $10 million from the sale of some low-capitalization memecoin.

在这个初始阶段,公开展示了唐纳森如何通过出售一些小资本的 memecoin 赚取 1000 万美元。

The YouTuber had indeed invited their community to purchase various coins through an IDO offering, which then lost value on the market.

这位 YouTuber 确实邀请他们的社区通过 IDO 产品购买各种代币,但这些代币随后在市场上失去了价值。

After a few days, analysts discovered the existence of a real fraudulent scheme made of social media promotions and “Pump and Dump”.

几天后,分析师发现存在一个由社交媒体促销和“拉高抛售”构成的真实欺诈计划。

Overall, it is said that by leveraging his online visibility, MrBeast has made profits of 23 million dollars through insider trading.

总体而言,据说MrBeast利用其网络知名度,通过内幕交易获利2300万美元。

An investigation into @MrBeast's crypto activities and how he profited over $23M from a multitude of scams, shady deals & his networkin collaboration with @hxnterson @angelfacepeanut @somaxbt @rfparsonhttps://t.co/xocBH9X8PM

与 @hxnterson @angelfacepeanut @somaxbt @rfparson 合作,对 @MrBeast 的加密货币活动以及他如何从众多诈骗、不正当交易及其网络中获利超过 2300 万美元进行调查 https://t.co/xocBH9X8PM

The process of MrBeast’s insider activities is more or less always the same, and they have been going on since 2021, the year in which the YouTuber entered the crypto world.

MrBeast 的内幕活动过程或多或少都是一样的,自 ​​2021 年 YouTuber 进入加密世界以来就一直在进行。

First, he created memecoin and purchased large quantities of tokens, then he promoted the same assets through his communication channels to influence the market.

首先,他创建了 memecoin 并购买了大量代币,然后通过他的沟通渠道推广相同的资产来影响市场。

Once a good profit was reached, he sold almost all of his holdings, causing the price to crash.

一旦获得丰厚利润,他就卖掉了几乎所有持股,导致价格暴跌。

The same followers who support him and contribute to his success have been used as exit liquidity to monetize the true financial truffa.

支持他并为他的成功做出贡献的那些追随者已被用作退出流动性,以将真正的金融特鲁法货币化。

We point out in any case that it is still an informal accusation, while the SEC still has to investigate the alleged insider trading maneuvers of MrBeast.

我们指出,无论如何,这仍然是一项非正式指控,而 SEC 仍需调查 MrBeast 涉嫌的内幕交易行为。

The manipulation techniques of the YouTuber: over 50 crypto wallets uncovered

YouTuber的操纵技术:超过50个加密钱包被揭露

Based on the findings from the research by Loock.io and SomaXBT, the insider trading activities of MrBeast would have involved more than 50 crypto wallets different.

根据Loock.io和SomaXBT的研究结果,MrBeast的内幕交易活动可能涉及50多个不同的加密钱包。

The investigations highlight a dense network of transactions that include many low-capitalization memecoins.

调查凸显了一个密集的交易网络,其中包括许多低资本化的模因币。

An intentional well-orchestrated operation comes to light, made of recurring manipulations and not attributable to a one-time participation.

一场蓄意精心策划的行动曝光,该行动由反复操纵组成,并非一次性参与。

The most profitable currency from which Donaldson would have benefited would be Superverse (SUPER), with an estimated revenue of 11.45 million dollars.

唐纳森将从中受益的最赚钱的货币是 Superverse (SUPER),预计收入为 1145 万美元。

Discovered other illicit million-dollar gains on the tokens ERN, PMON, STAK, and AIOZ, for a sum that exceeds a total of 23 million dollars

发现代币 ERN、PMON、STAK 和 AIOZ 的其他非法收益,总额超过 2300 万美元

All the profits of MrBeast have been liquidated through centralized exchanges like Binance U.S, Gemini, Blockfi, Mexc, and even FTX.

MrBeast的所有利润都通过Binance US、Gemini、Blockfi、Mexc、甚至FTX等中心化交易所清算。

Binance and Gemini emerge as the platforms with which the YouTuber would have interacted the most.

Binance 和 Gemini 成为 YouTuber 互动最多的平台。

MrBeast (@MrBeast), an influencer with 31.2M followers, has engaged in insider trading, misleading investors, and using his influence to pump tokens, only to dump them later.

MrBeast (@MrBeast) 是一位拥有 3120 万粉丝的影响者,他从事内幕交易、误导投资者,并利用自己的影响力炒作代币,然后又将其抛售。

He has made over $23M in profits from various crypto projects:$11.45M from $SUPER

他从各种加密项目中获得了超过 2300 万美元的利润:来自 $SUPER 的利润为 1145 万美元

$4.65M from $ERN… pic.twitter.com/gMtXVemCDE

来自 $ERN 的 465 万美元… pic.twitter.com/gMtXVemCDE

Cryptographic analysts started from MrBeast’s main wallet, from which he himself admitted to having purchased a CryptoPunks for 50 ETH in 2021.

密码分析师从 MrBeast 的主钱包开始,他本人承认在 2021 年以 50 ETH 的价格购买了 CryptoPunks。

From here they found hundreds of links with the above-mentioned cryptocurrencies, with clear evidence of insider trading.

从这里他们发现了数百个与上述加密货币的链接,有明显的内幕交易证据。

As reported by Loock.io, at the beginning of 2021 the YouTuber launched a strong promotional campaign for SUPER, of which he himself was the holder of 1 million tokens.

据 Loock.io 报道,2021 年初,这位 YouTuber 为 SUPER 发起了一场强有力的促销活动,他本人就是 100 万枚 SUPER 代币的持有者。

In the following months, the character obtained various unlocks with a parallel increase in the currency’s quotations of over 50 times.

在接下来的几个月里,角色获得了各种解锁,货币报价平行上涨超过50倍。

Subsequently, the character sold all of his bags in multiple tranches, leading to a violent devaluation to the detriment of small investors.

随后,该角色分批出售了所有包包,导致币值剧烈贬值,损害了小投资者的利益。

In general, all the tokens he sponsored are now losing about 99% of their value since the launch day, reflecting the scam nature of this operation.

总的来说,自推出之日起,他赞助的所有代币现在已经损失了约 99% 的价值,反映出该操作的诈骗性质。

Attention to investment advice from famous personalities

关注知名人士的投资建议

The story of MrBeast highlights the widespread trend among celebrities to participate in the world of investments through insider trading activities.

MrBeast 的故事凸显了名人通过内幕交易活动参与投资世界的普遍趋势。

Many times artists, content creators, and influencers have leveraged their popularity for these purposes.

很多时候,艺术家、内容创作者和影响者都会利用他们的知名度来达到这些目的。

The same celebrities are always the first to buy before the bull of prices and the first

同样的明星总是在价格牛市之前第一个购买并且第一个

新闻来源:en.cryptonomist.ch

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