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一个名为“科威特比特币”的加密投资欺诈行为震撼了中东,并在数字资产倒闭后震惊了潜在的投资者,并在短短几个小时内就达到了1.3亿美元的投资者资金。
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A crypto investment scam known as "Bitcoin Kuwait" has left potential investors reeling after the digital asset crashed, taking $130 million in investor funds within hours.
一个被称为“比特币科威特”的加密投资骗局在数字资产崩溃后,潜在的投资者卷入了潜在的投资者,在数小时内占用了1.3亿美元的投资者资金。
The Solana-based meme coin went viral after being promoted on several platforms, attracting at least 2,900 investors who bought the coin at varying prices.
总部位于索拉纳(Solana)的模因硬币在几个平台上被宣传后就流行了,吸引了至少2900个以各种价格购买硬币的投资者。
However, there were no safeguards in place to protect the public from such fraudsters, as the Ministry of Commerce and Industry had not yet licensed Bitcoin trading.
但是,由于商业和工业部尚未许可比特币交易,因此没有适当的保护措施来保护公众免受此类欺诈者的侵害。
Computer science professor Dr. Safaa Zaman, who uncovered the scam, highlighted the lack of oversight, legislation, and fraudster apprehension, noting that the scammer operated freely for three years.
揭露骗局的计算机科学教授萨法阿·扎曼(Safaa Zaman)博士强调了缺乏监督,立法和欺诈者的忧虑,并指出骗子自由运作了三年。
A recent study by Dr. Zaman revealed that 60% of Bitcoin traders in Kuwait are young individuals with a penchant for gambling, making them particularly vulnerable to manipulation in the risky cryptocurrency industry.
Zaman博士最近的一项研究表明,科威特的60%的比特币交易员是对赌博偏爱的年轻人,这使他们在风险的加密货币行业中特别容易受到操纵。
Despite the Central Bank's prohibition on crypto dealings, enforcement measures are lacking, leading to a prevalence of such scams.
尽管中央银行禁止加密交易,但仍缺乏执法措施,导致这种骗局的普遍性。
Dr. Zaman is urging the government to criminalize crypto-based transactions to deter such scams, while Don attributes the public's enthusiasm for digital assets to media hype, creating a fertile ground for financial scams.
Zaman博士敦促政府将基于加密货币的交易定为犯罪,以阻止此类骗局,而Don将公众对数字资产的热情归因于媒体炒作,为财务骗局创造了肥沃的基础。
This incident serves as a reminder of the prevalence of Bitcoin scams globally, with fraudsters employing increasingly sophisticated tactics to lure victims, highlighting the need for vigilance to avoid falling prey to such fraudulent schemes.
这一事件提醒着全球比特币骗局的盛行,欺诈者采用越来越复杂的策略引诱受害者,强调需要保持警惕以避免陷入这种欺诈性方案的猎物。
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