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加密货币新闻

KuCoin代币因美国洗钱指控暴跌

2024/03/28 00:40

由于投资者对美国司法部指控该交易所违反反洗钱法的消息做出反应,库币代币(KCS)在交易量飙升 317% 的情况下暴跌 15%。创始人 Chun Gan (Michael) 和 Ke Tang (Eric) 因涉嫌协助违反美国反洗钱法而面临刑事指控,包括未能维持适当的反洗钱计划以及未验证客户身份。据称,该交易所协助洗钱数十亿美元的犯罪所得,导致资金大量撤出,并对 KCS 价格造成下行压力。

KuCoin代币因美国洗钱指控暴跌

KuCoin Token Plunges Amid US Money Laundering Charges

KuCoin代币因美国洗钱指控暴跌

What's the matter with KuCoin?

库币怎么了?

KuCoin Token (KCS) has taken a significant tumble, dropping 15% to trade at $12.242 as of 07:40 a.m. EST time. This sharp sell-off coincides with the news that the US Department of Justice (DoJ) has charged the KuCoin platform with violating anti-money laundering (AML) laws.

截至美国东部时间上午 07:40,KuCoin Token (KCS) 大幅下跌,下跌 15%,至 12.242 美元。此次大幅抛售恰逢美国司法部(DoJ)指控库币平台违反反洗钱(AML)法的消息。

KuCoin Accused of Flouting AML Laws

KuCoin被指控违反反洗钱法

What wrongdoing is KuCoin alleged to have committed?

KuCoin涉嫌犯下哪些不当行为?

Chun Gan (Michael) and Ke Tang (Eric), the co-founders of KuCoin, both of Chinese origin, are accused of enabling the violation of US AML laws. The DoJ alleges that "Gan, Tang, and KuCoin were aware of their U.S. AML obligations," but "willfully chose to flout those requirements."

KuCoin 联合创始人 Chun Gan (Michael) 和 Ke Tang (Eric) 都是华裔,被指控助长违反美国反洗钱法。美国司法部声称,“Gan、Tang 和 KuCoin 都了解其美国反洗钱义务”,但“故意选择藐视这些要求”。

Lax Due Diligence and Suspicious Activity

尽职调查不严和可疑活动

How did KuCoin allegedly violate AML regulations?

KuCoin如何涉嫌违反反洗钱规定?

According to the charges, KuCoin failed to implement an adequate AML program to prevent its platform from being used for money laundering and terrorist financing. It failed to verify customer identities adequately, file suspicious activity reports, or register with the appropriate regulatory agencies.

根据指控,KuCoin 未能实施适当的反洗钱计划,以防止其平台被用于洗钱和恐怖主义融资。它未能充分验证客户身份、提交可疑活动报告或向适当的监管机构注册。

A Lucrative Conduit for Criminal Proceeds

犯罪所得的利润丰厚的渠道

What's the extent of the alleged illicit activity?

涉嫌非法活动的范围有多大?

The DoJ's investigation revealed that KuCoin allowed its platform to become a conduit for laundering criminal proceeds, including funds derived from darknet markets, malware, ransomware, and fraud schemes. Over the past seven years of operation, KuCoin has allegedly processed over $5 billion in suspicious and criminal funds.

美国司法部的调查显示,KuCoin 允许其平台成为洗钱犯罪所得的渠道,包括来自暗网市场、恶意软件、勒索软件和欺诈计划的资金。据称,在过去七年的运营中,KuCoin 处理了超过 50 亿美元的可疑和犯罪资金。

Bulls and Bears Collide over KuCoin Token

KuCoin Token 多头与空头的碰撞

What's the price action telling us?

价格走势告诉我们什么?

The KuCoin Token has been trading with a bearish bias, reflecting investor concerns about the platform's legal troubles. Past instances of similar charges against crypto exchanges have resulted in declines in their native tokens. Terra UST and FTT, associated with Terraform Labs and FTX, respectively, crashed precipitously following legal actions.

KuCoin代币的交易一直存在看跌倾向,反映出投资者对该平台法律问题的担忧。过去针对加密货币交易所的类似指控已导致其原生代币下跌。分别与 Terraform Labs 和 FTX 相关的 Terra UST 和 FTT 在法律诉讼后急剧崩溃。

Technical Indicators Flash Bearish Sentiment

技术指标闪现看跌情绪

What's the technical analysis suggesting?

技术分析表明什么?

KuCoin Token has broken below key support levels, including the 50% Fibonacci placeholder and the 50-day Simple Moving Average. Momentum indicators like the Relative Strength Index (RSI), Awesome Oscillator (AO), and Moving Average Convergence Divergence (MACD) are signaling further declines. The MACD's negative position and its movement below its signal line indicate growing bearish sentiment.

KuCoin Token 已跌破关键支撑位,包括 50% 斐波那契占位符和 50 天简单移动平均线。相对强弱指数 (RSI)、动量震荡指标 (AO) 和移动平均收敛背离 (MACD) 等动量指标预示着进一步下跌。 MACD 的负值及其低于信号线的走势表明看跌情绪不断增强。

Flight of Capital and Withdrawal Delays

资本外逃和取款延迟

What's the on-the-ground situation?

现场情况如何?

The legal charges have triggered a massive outflow from the KuCoin platform. SpotOnChain reports withdrawals exceeding $500 million, leading to delays in processing withdrawal requests.

这些法律指控引发了库币平台的大规模资金外流。 SpotOnChain 报告提款金额超过 5 亿美元,导致处理提款请求出现延迟。

Alternative to KuCoin: SMOG Token

KuCoin的替代品:SMOG代币

Where should investors look instead?

投资者应该把目光投向哪里?

As investors exit the KuCoin market, the SMOG Token, a Solana-based meme coin, presents an attractive alternative. Analysts speculate that SMOG has the potential for substantial appreciation, possibly reaching gains of 1000X.

随着投资者退出 KuCoin 市场,SMOG Token(一种基于 Solana 的模因币)提供了一个有吸引力的替代方案。分析师推测SMOG有大幅升值的潜力,可能达到1000倍的涨幅。

Smog's Multi-Chain Strategy and Airdrops

Smog的多链策略和空投

What makes SMOG stand out?

是什么让 SMOG 脱颖而出?

SMOG's growth is attributed to its multi-chain strategy, expanding its reach beyond Solana to the Ethereum network. The project has also implemented airdrops through the Zealy platform, incentivizing users to acquire, hold, and promote SMOG tokens.

SMOG 的增长归功于其多链战略,将其业务范围从 Solana 扩展到以太坊网络。该项目还通过Zealy平台实施空投,激励用户获取、持有和推广SMOG代币。

Staking Opportunities and High APY

质押机会和高年收益

What other benefits does SMOG offer?

SMOG 还提供哪些其他好处?

Smog holders can stake their tokens to earn an impressive 42% Annual Percentage Yields (APY). Over 25 million SMOG tokens have been staked to date, demonstrating investor confidence in the project's future.

Smog 持有者可以质押他们的代币,以获得令人印象深刻的 42% 的年收益率 (APY)。迄今为止,已质押超过 2500 万个 SMOG 代币,这表明投资者对该项目的未来充满信心。

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