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我们已经到了加密货币行业的周中分析。今天,The Shib 的新闻综述重点介绍了执法部门的腐败、备受瞩目的加密货币计划、加密货币诈骗的个人和社区影响以及全球加密货币格局变化的趋势。
The cryptocurrency sector has reached the mid-week analysis point. Today, The Shib’s news covers corruption in law enforcement, high-profile crypto scams, the personal and community impact of crypto scams, and shifting trends in the global crypto landscape.
加密货币板块已达到周中分析点。今天,The Shib 的新闻涵盖执法腐败、引人注目的加密诈骗、加密诈骗对个人和社区的影响以及全球加密格局的变化趋势。
Former Chief Investigator Gets 16 Years for Bitcoin Bribe in Russia
俄罗斯前首席调查员因比特币贿赂被判 16 年徒刑
A former chief investigator in Russia, Marat Tambiyev, has been sentenced to 16 years in prison for accepting a Bitcoin (BTC) bribe from hackers, to the tune of $65 million. His case is part of a major corruption scandal within the Investigative Committee of Russia. Investigations into Tambiyev began last year and uncovered his acceptance of bribes from the Infraud Organization. This issue highlights the ongoing corruption in Russian law enforcement agencies that are tasked with combating cybercrime. A colleague of Tambiyev’s was also arrested.
俄罗斯前首席调查员马拉特·坦比耶夫 (Marat Tambiyev) 因收受黑客比特币 (BTC) 贿赂,金额达 6500 万美元,被判处 16 年监禁。他的案件是俄罗斯调查委员会内部重大腐败丑闻的一部分。对坦比耶夫的调查于去年开始,发现他收受了欺诈组织的贿赂。这个问题凸显了负责打击网络犯罪的俄罗斯执法机构持续存在的腐败现象。坦比耶夫的一名同事也被捕。
The bribe, which was paid through anonymous Bitcoin transactions, marks one of the largest bribes ever recorded for a Russian official. The hackers sought to pay Tambiyev to prevent the confiscation of their illegal assets, with evidence of his corruption dating back several years.
这笔贿赂是通过匿名比特币交易支付的,是俄罗斯官员有史以来最大的贿赂之一。黑客试图向坦比耶夫支付报酬,以防止其非法资产被没收,而坦比耶夫的腐败行为证据可以追溯到几年前。
‘Crypto Queen’ in Russia Accused of Crypto Fraud, $1 Million Cash Transfers
俄罗斯“加密货币女王”被指控加密货币欺诈并转移 100 万美元现金
Valeria Fedyakina, known as the “Crypto Queen” or “Bitmama,” is being investigated for cryptocurrency fraud in Russia. She allegedly handled large cash transfers via Bitcoin, taking money from clients and transferring it primarily to Dubai. An exposé by Russian TV channel Vesti showed videos of her with suitcases full of cash related to her schemes. Authorities allege she provided crypto exchange services, with one victim stating she assured them of secure cash transfers to her Dubai office. Reports indicate that suitcases could carry as much as $1 million for these exchanges. Fedyakina also reportedly persuaded affluent clients to invest in non-existent projects, including Dubai hotels and oil businesses. She faces a potential 10-year prison sentence if found guilty.
被称为“加密货币女王”或“Bitmama”的 Valeria Fedyakina 正在俄罗斯因加密货币欺诈而接受调查。据称,她通过比特币处理了大量现金转账,从客户那里收取资金,并将其主要转移到迪拜。俄罗斯电视频道 Vesti 曝光了她手提箱的视频,里面装满了与她的计划有关的现金。当局声称她提供了加密货币兑换服务,一名受害者表示,她向他们保证将现金安全转移到她的迪拜办公室。报告显示,用于这些交易所的手提箱最多可携带 100 万美元。据报道,费德亚基纳还说服富裕客户投资不存在的项目,包括迪拜酒店和石油企业。如果罪名成立,她可能面临 10 年监禁。
Fraudulent Crypto Scams on the Rise: KOK Token, La China Leave Thousands of Investors Scammed
欺诈性加密货币骗局呈上升趋势:KOK Token、La China 导致数千投资者受骗
Chosun Ilbo, the largest newspaper in South Korea, is being accused of promoting a cryptocurrency scam that led to nearly $3 billion in losses. A post from IBC Group on X claimed that subsidiaries of the paper gave the KOK token positive reviews and accolades, which misled many investors into believing it was a safe investment.
韩国最大的报纸《朝鲜日报》被指控宣传加密货币骗局,导致近 30 亿美元的损失。 IBC Group 在 X 上的一篇帖子声称,该报的子公司给予 KOK 代币积极的评价和赞誉,这误导了许多投资者,让他们相信这是一项安全的投资。
A disgruntled investor who lost $100,000 in the KOK token said that the coverage by the newspaper gave them the false impression that it was a credible investment. The KOK token has dropped from a high of 6.83 to just 0.0003, and investors are now demanding answers. The newspaper has yet to comment on the situation.
一位在 KOK 代币中损失了 10 万美元的心怀不满的投资者表示,报纸的报道给他们带来了错误的印象,认为这是一项可靠的投资。 KOK 代币已从 6.83 的高点跌至仅 0.0003,投资者现在正在寻求答案。该报尚未对此事发表评论。
In other news, around 20,000 residents of San Pedro in Buenos Aires have fallen victim to a pyramid scheme called La China, which is linked to the Knight Consortium Foundation. The scheme promised high short-term returns through fake cryptocurrency investments, but it turned out to be a classic pyramid selling model. At least 50 victims have sought legal assistance due to potential losses. The scam began with a viral advertisement that promised returns of up to 2% daily in U.S. dollars. The community is left to deal with the aftermath and question the legitimacy of the foundation.
其他新闻中,布宜诺斯艾利斯圣佩德罗的约 20,000 名居民成为了名为“La China”的传销计划的受害者,该计划与奈特财团基金会有联系。该计划承诺通过虚假的加密货币投资获得高额短期回报,但结果却是经典的传销模式。至少有 50 名受害者因潜在损失而寻求法律援助。该骗局始于一则病毒式传播的广告,该广告承诺每日高达 2% 的美元回报。社区需要处理善后事宜并质疑基金会的合法性。
Canine Craze: SHIB, BONE Lead ‘Dog Week’ Hype as Analyst Predicts Major SHIB Price Breakout
犬类热潮:SHIB、BONE 引领“狗周”炒作,分析师预测 SHIB 价格将出现重大突破
Shiba Inu (SHIB) and Bone ShibaSwap (BONE) are gaining attention among crypto enthusiasts as leading “Hype Tokens” during a week of canine-themed assets. Cryptocurrency exchange ChangeNOW announced the trending tokens on X, referring to the event as “Dog Week.” In this lineup, SHIB secured the top spot, while BONE, the governance token for ShibaSwap and the gas fee token of Shibarium, followed closely in third place.
Shiba Inu (SHIB) 和 Bone ShibaSwap (BONE) 在一周的犬类主题资产中作为领先的“炒作代币”而受到加密货币爱好者的关注。加密货币交易所 ChangeNOW 公布了 X 上的热门代币,并将该活动称为“狗周”。在这个阵容中,SHIB 稳坐榜首,ShibaSwap 的治理代币 BONE 和 Shibarium 的 Gas 费代币紧随其后,位居第三。
More good news for SHIB holders is that the coin may be on the verge of a major price breakout, according to leading crypto analyst Crypto Sheriff. In a recent post, they stated, “SHIB breakout loading,” and included a supporting chart in their analysis. Their analysis points to SHIB’s recent interactions with a declining trendline. The Binance exchange chart showed that SHIB’s price tested and eventually broke above this trendline. Such a pattern is often interpreted by traders as a sign of bullish momentum, suggesting that SHIB has overcome recent selling pressure and could experience a notable price increase. The chart’s indication of a rise in trading volume during the breakout adds further weight to this optimistic prediction for SHIB.
首席加密分析师 Crypto Sheriff 表示,对于 SHIB 持有者来说,更多好消息是,该代币可能正处于价格重大突破的边缘。在最近的一篇文章中,他们表示“SHIB 突破负载”,并在分析中包含了一个支持图表。他们的分析指出 SHIB 最近与下降趋势线的相互作用。币安交易所图表显示,SHIB 的价格进行了测试并最终突破了该趋势线。这种模式通常被交易者解读为看涨势头的迹象,表明 SHIB 已经克服了近期的抛售压力,并可能经历显着的价格上涨。图表显示突破期间交易量有所增加,这进一步增强了 SHIB 的乐观预测。
ShibaCon, a vision of Shiba Inu creator Ryoshi, is set to make history in Thailand. Join the movement and be a part of this landmark event in November. Tickets are now available at shibacon.shib.io.
ShibaCon 是柴犬创造者 Ryoshi 的愿景,它将在泰国创造历史。加入这一运动,成为 11 月这一具有里程碑意义的活动的一部分。门票现已在 shibacon.shib.io 发售。
Malaya holds positions in SHIB, ETH, USDT, MATIC, etc. This article is for informational purposes
马来亚持有SHIB、ETH、USDT、MATIC等,本文仅供参考
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