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东亚的加密货币格局:谷歌起诉中国诈骗者、Crypto.com 进入韩国、投资 Metaverse 和 Web3 谷歌已对两名涉嫌在 Google Play 上分发欺诈性加密货币应用程序的中国公民采取法律行动。与此同时,流行的加密货币交易所 Crypto.com 扩展到韩国,瞄准法定加密货币市场。香港游戏公司博雅互动投资元宇宙和区块链项目,而比特币 L2 解决方案 Merlin Chain 与香港托管机构合作以增强安全性。 Hokkoku Bank 推出了日本首个存款支持的稳定币,Web3 游戏公司 Gomble 为其玩家驱动的创收模式获得了资金。
Google's Bold Legal Gambit Against Chinese Crypto Scammers: A Precedent in the Making?
谷歌针对中国加密货币诈骗者的大胆法律举措:正在形成先例?
Alphabet's tech titan, Google, has embarked on a historic legal pursuit, filing lawsuits against two alleged Chinese nationals residing in mainland China for their purported roles in orchestrating sophisticated crypto scams via fraudulent apps distributed through Google Play. This unprecedented move by Google marks the first time a major tech company has taken legal action against crypto scammers, aiming to set a formidable legal precedent that could reshape the landscape of online fraud.
Alphabet 的科技巨头谷歌已经开始了一项历史性的法律追诉,对两名居住在中国大陆的中国公民提起诉讼,指控他们通过 Google Play 分发的欺诈性应用程序策划复杂的加密骗局。谷歌这一史无前例的举措标志着大型科技公司首次对加密货币诈骗者采取法律行动,旨在树立一个强大的法律先例,可能重塑在线欺诈的格局。
Deception and Misrepresentation at the Core of the Scam
骗局的核心是欺骗和失实陈述
The fraudulent apps, including the notorious "TionRT exchange," lured over 100,000 individuals into depositing funds, enticing them with promises of substantial returns. Initially, victims were able to withdraw small amounts, but access to their balances was later revoked, leaving them stranded and defrauded.
这些欺诈性应用程序,包括臭名昭著的“TionRT 交易所”,诱骗超过 100,000 人存入资金,并承诺提供丰厚回报。最初,受害者能够提取少量资金,但后来他们的余额被撤销,导致他们陷入困境并遭受诈骗。
Google's complaint alleges that the defendants engaged in a web of deception, misrepresenting their identities, locations, and the nature of the apps to infiltrate Google Play. These misrepresentations enabled them to evade detection and distribute their fraudulent schemes to unsuspecting users.
谷歌的起诉书称,被告参与了网络欺骗,歪曲其身份、位置和应用程序的性质,以渗透到 Google Play。这些虚假陈述使他们能够逃避检测并将其欺诈方案分发给毫无戒心的用户。
Navigating Legal Challenges Amidst International Boundaries
应对国际边界中的法律挑战
The legal hurdles facing Google in this case are significant. There is currently no reciprocal juridical enforcement agreement between the United States and China, meaning that even if Google prevails in its lawsuit, Chinese authorities are not obligated to enforce the judgment within their territory.
谷歌在本案中面临的法律障碍是巨大的。目前美国和中国之间没有互惠的司法执行协议,这意味着即使谷歌在诉讼中获胜,中国当局也没有义务在其境内执行判决。
Crypto.com's Expansion into South Korea: A Strategic Move
Crypto.com 进军韩国:战略举措
Cryptocurrency exchange giant Crypto.com, boasting over 80 million users worldwide, is expanding its reach into South Korea, a country renowned for its strict crypto regulations. The move aligns with Crypto.com's ambitious growth strategy and will see the platform launch in South Korea by the end of April, initially offering coin-to-coin transactions and nonfungible tokens (NFTs).
加密货币交易巨头 Crypto.com 在全球拥有超过 8000 万用户,目前正在将其业务扩展到以严格的加密货币监管而闻名的韩国。此举符合 Crypto.com 雄心勃勃的增长战略,该平台将于 4 月底在韩国推出,最初提供币对币交易和非同质代币 (NFT)。
South Korea's regulatory landscape presents challenges for Crypto.com. To operate fiat-to-crypto exchanges in the country, the firm must secure a local bank as a money transmitter partner, undergo regular financial audits, and comply with stringent Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
韩国的监管环境给 Crypto.com 带来了挑战。为了在该国运营法币到加密货币的交易所,该公司必须确保当地银行作为汇款合作伙伴,接受定期财务审计,并遵守严格的了解你的客户(KYC)和反洗钱(AML)要求。
Boyaa Interactive's $1 Million Investment in Crypto: Web3 Ambitions
博雅互动 100 万美元投资加密货币:Web3 野心
Hong Kong-based gaming company Boyaa Interactive, which has pledged a substantial $200 million to invest in cryptocurrencies over the past year, continues its Web3 expansion with a $1 million investment in metaverse, NFT, and blockchain infrastructure-related projects. This strategic partnership with Pacific Waterdrip Digital Asset Fund SPC will further enhance Boyaa's presence in the burgeoning Web3 space.
总部位于香港的游戏公司博雅互动在过去一年中承诺投资 2 亿美元用于加密货币,并继续其 Web3 扩张,向 Metaverse、NFT 和区块链基础设施相关项目投资 100 万美元。此次与 Pacific Waterdrip Digital Asset Fund SPC 的战略合作将进一步增强博雅在蓬勃发展的 Web3 领域的影响力。
Sinohope Partners with Merlin Chain: Enhancing Bitcoin Layer-2 Security
中望与默林链合作:增强比特币二层安全
In a move to bolster the security of Bitcoin scaling solutions, Hong Kong Stock Exchange-listed crypto custodian Sinohope has forged a partnership with Bitcoin layer-2 solution Merlin Chain. Sinohope's Bitcoin layer-2 co-management solution will provide multi-party joint custody for Bitcoin and BRC-20 tokens, while Merlin Chain will facilitate the secure bridging of these assets to Sinohope's wallet-as-a-service (WaaS).
为了增强比特币扩容解决方案的安全性,香港证券交易所上市的加密货币托管公司Sinohope与比特币第2层解决方案Merlin Chain建立了合作伙伴关系。中恒的比特币第二层共同管理解决方案将为比特币和 BRC-20 代币提供多方联合托管,而 Merlin Chain 将促进这些资产与中恒的钱包即服务 (WaaS) 的安全桥接。
Hokkoku Bank Unveils Japan's First Deposit-Based Stablecoin
Hokkoku 银行推出日本首个基于存款的稳定币
Hokkoku Bank, a leading Japanese financial institution, has launched the country's inaugural deposit-enabled stablecoin, "Tochituka." The stablecoin, pegged to the Japanese yen, can be used for transactions within Suzu City, Ishikawa Prefecture, with a minimal processing fee of 0.5% for commercial transactions and a monthly account fee of 110 yen. The bank plans to scale the stablecoin's adoption to other municipalities and prefectures in the future.
日本领先的金融机构 Hokkoku Bank 推出了该国首个存款稳定币“Tochituka”。该稳定币与日元挂钩,可用于石川县珠洲市内的交易,商业交易最低手续费为 0.5%,每月账户费用为 110 日元。该银行计划未来将稳定币的采用范围扩大到其他市和县。
Singaporean Web3 Gaming Firm Gomble Secures $10 Million Funding
新加坡 Web3 游戏公司 Gomble 获得 1000 万美元融资
Web3 gaming firm Gomble has secured $10 million in funding, continuing its momentum from last year's successful funding round led by Binance Labs and Animoca Brands. Gomble's mission is to establish a self-sustainable gaming ecosystem where players generate revenue and participate in game development through a decentralized autonomous organization (DAO).
Web3 游戏公司 Gomble 已获得 1000 万美元融资,延续了去年由 Binance Labs 和 Animoca Brands 领投的成功融资的势头。 Gomble 的使命是建立一个自我可持续的游戏生态系统,让玩家通过去中心化自治组织 (DAO) 创造收入并参与游戏开发。
Value Partners' Ambitions for Spot Bitcoin ETF
惠理对现货比特币 ETF 的野心
Hong Kong asset manager Value Partners, managing $5.6 billion in assets under management, is pursuing the launch of a spot Bitcoin ETF to cater to growing investor demand for direct exposure to the world's largest digital asset. The firm is in discussions with a licensed Hong Kong digital asset management company to explore this opportunity, recognizing the potential for such an ETF in the region.
香港资产管理公司惠理管理着 56 亿美元的管理资产,正在寻求推出现货比特币 ETF,以满足投资者对直接投资全球最大数字资产不断增长的需求。该公司认识到此类 ETF 在该地区的潜力,正在与一家获得许可的香港数字资产管理公司讨论探索这一机会。
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