面临法律审查，SHIB 向陷入困境的 KuCoin 进行大规模转账

在美国司法部的法律审查下，1.4万亿柴犬币（4350万美元）的巨额转账已转移至KuCoin交易所。此前，司法部指控库币违反监管规定和洗钱失败。与此同时，该平台上出现了一波加密货币提现浪潮，其中包括大量 SHIB 转账。

Massive SHIB Transfers to Embattled KuCoin Raise Eyebrows Amidst Legal Scrutiny

SHIB向陷入困境的KuCoin进行大规模转账引起法律审查

In a startling development, an unfathomable 1.4 trillion Shiba Inu (SHIB) tokens, estimated at approximately $43.5 million, have been transferred to the KuCoin cryptocurrency exchange. This transfer has ignited concerns within the crypto community, as KuCoin is currently under the watchful eyes of the United States Department of Justice (DoJ) for alleged regulatory violations.

令人震惊的是，价值约 4350 万美元的 1.4 万亿柴犬 (SHIB) 代币已转移到 KuCoin 加密货币交易所。此次转移引发了加密货币社区的担忧，因为库币目前因涉嫌违反监管规定而受到美国司法部（DoJ）的密切关注。

As reported by the esteemed cryptocurrency tracking service Whale Alert via Twitter, an astounding quantity of SHIB, eclipsing a trillion meme coins, was deposited into KuCoin's exchange approximately an hour before the revelation. Notably, KuCoin has been embroiled in a whirlwind of controversy, with the DoJ launching charges against the platform.

据受人尊敬的加密货币跟踪服务 Whale Alert 通过 Twitter 报道，在消息曝光前大约一小时，数量惊人的 SHIB 被存入 KuCoin 的交易所，数量超过一万亿个 meme 币。值得注意的是，KuCoin 卷入了一场争议旋风，美国司法部对该平台发起了指控。

Amidst a wave of cryptocurrency withdrawals from KuCoin, including substantial amounts of SHIB, a mysterious crypto whale has confounded observers by funneling $43.5 million worth of SHIB into one of KuCoin's digital wallets. As previously reported, a reputable source tweeted that a colossal 1,407,941,951,453 SHIB (valued at $43,508,926 at the time of transfer) originated from an enigmatic crypto wallet and found its way to KuCoin's exchange. This transaction coincides with KuCoin's recent notoriety following the DoJ's legal actions against the platform and its co-founders.

在一波从 KuCoin 提取加密货币（包括大量 SHIB）的浪潮中，一头神秘的加密鲸鱼将价值 4350 万美元的 SHIB 转移到 KuCoin 的一个数字钱包中，令观察者感到困惑。正如之前报道的那样，一位信誉良好的消息人士在推特上表示，一笔巨大的 1,407,941,951,453 SHIB（转账时价值 43,508,926 美元）源自一个神秘的加密钱包，并流入了 KuCoin 的交易所。这笔交易恰逢美国司法部对该平台及其联合创始人采取法律行动后，库币最近声名狼藉。

Earlier this week, the aforementioned crypto exchange witnessed an exodus of twice the amount of SHIB—a staggering 2,000,000,000,000 meme coins—after the DoJ accused KuCoin of violating the Bank Secrecy Act. This alleged violation stems from KuCoin's failure to implement a robust anti-money laundering program, inadvertently providing a conduit for illicit financial activities.

本周早些时候，在美国司法部指控 KuCoin 违反《银行保密法》后，上述加密货币交易所出现了两倍于 SHIB 数量的外流，即惊人的 2,000,000,000,000 个 meme 币。这一涉嫌违规行为源于库币未能实施强有力的反洗钱计划，无意中为非法金融活动提供了渠道。

Furthermore, the DoJ has alleged that KuCoin received funds from Tornado Cash, a cryptocurrency transaction mixer subject to sanctions, yet neglected to report any suspicious crypto transactions. Additional data from Arkham Intelligence and Etherscan indicates that KuCoin initiated both massive transactions.

此外，美国司法部声称 KuCoin 从受制裁的加密货币交易混合器 Tornado Cash 接收资金，但却忽视报告任何可疑的加密交易。来自 Arkham Intelligence 和 Etherscan 的额外数据表明 KuCoin 发起了这两笔大规模交易。

However, as reported earlier this week by U.Today, KuCoin has also witnessed significant outflows, with approximately $500 million leaving the exchange.

然而，正如 U.Today 本周早些时候报道的那样，KuCoin 也出现了大量资金流出，约有 5 亿美元流出交易所。

Shiba Inu Navigates Market Turbulence

柴犬应对市场动荡

Shiba Inu, the second-most popular meme cryptocurrency, has experienced a 5.86% decline in value. However, a subsequent slight uptick has mitigated the loss, reducing it to minus 4.76% since Thursday. At the present time, SHIB is trading at $0.00003082, occupying the 11th position on the CoinMarketCap scale with a market capitalization of $18,164,081,259.

第二受欢迎的 Meme 加密货币 Shiba Inu 的价值已下跌 5.86%。然而，随后的小幅上涨减轻了损失，自周四以来将其降至-4.76%。目前，SHIB 的交易价格为 0.00003082 美元，在 CoinMarketCap 排行榜上排名第 11 位，市值为 18,164,081,259 美元。

SHIB's primary rival, Dogecoin, maintains a modest lead, ranking eighth with a market capitalization of $30,746,229,876.

SHIB 的主要竞争对手狗狗币保持着适度的领先优势，排名第八，市值为 30,746,229,876 美元。