出于操纵担忧，阿联酋市场监管机构对 Cardi B 推广的 $WAP 代币展开调查

阿拉伯联合酋长国证券和商品管理局 (SCA) 对 Solana 区块链上开发的加密货币代币 $WAP 发起了调查。

The Securities and Commodities Authority (SCA) of the United Arab Emirates has launched an investigation into the cryptocurrency token $WAP, which was developed on the Solana blockchain.

阿拉伯联合酋长国证券和商品管理局 (SCA) 对 Solana 区块链上开发的加密货币代币 $WAP 发起了调查。

The inquiry was triggered by concerns of market manipulation and potential securities violations after the token was promoted by rapper Cardi B and other influencers. A Dubai-based venture capital firm and several Emirati investors filed complaints alleging fraudulent practices related to the token’s promotion and trading.

此次调查是由于说唱歌手 Cardi B 和其他有影响力的人推广该代币后对市场操纵和潜在的证券违规行为的担忧而引发的。一家总部位于迪拜的风险投资公司和几位阿联酋投资者提出投诉，指控该代币的推广和交易存在欺诈行为。

The $WAP token, which gained popularity as a meme coin, became the subject of the SCA's probe due to allegations of deceptive promotional tactics. These claims raised questions about the integrity of the token's market value, considering that several high-profile individuals were involved in its promotion, driving up interest among retail investors.

$WAP 代币作为模因币而广受欢迎，但因涉嫌欺骗性促销策略而成为 SCA 调查的对象。考虑到几位知名人士参与了该代币的推广，从而提高了散户投资者的兴趣，这些说法引发了人们对该代币市场价值完整性的质疑。

Pump-and-Dump Scheme Allegations

拉高抛售计划指控

Authorities are investigating whether $WAP was part of a “pump and dump” scheme, where the price of the token was artificially inflated through coordinated promotional efforts before being sold off by insiders at a profit. Influencers reportedly received large amounts of $WAP tokens as compensation for their promotions, encouraging their followers to invest.

当局正在调查 $WAP 是否是“拉高抛售”计划的一部分，该计划通过协调促销活动人为抬高代币价格，然后被内部人士出售以获取利润。据报道，有影响力的人收到了大量的 WAP 代币作为他们促销的补偿，鼓励他们的追随者进行投资。

Analytics firm Bubblemaps suggested that large portions of the token's supply were held by insiders, who strategically sold their holdings to capitalize on the price surge. This type of market manipulation often leaves retail investors with significant losses as they buy into the token at artificially inflated prices.

分析公司 Bubblemaps 表示，该代币的大部分供应由内部人士持有，他们战略性地出售所持股份，以利用价格飙升的机会。这种类型的市场操纵往往会给散户投资者带来重大损失，因为他们以人为抬高的价格购买代币。

Adding to the controversy, crypto security analysts linked a wallet address shared by Cardi B during the promotion to an individual who has been previously involved in crypto scams. This discovery raised further concerns about the legitimacy of the token and its promotion, leading to closer scrutiny by authorities.

令争议雪上加霜的是，加密安全分析师将 Cardi B 在促销期间共享的钱包地址与之前参与加密诈骗的个人联系起来。这一发现进一步引发了人们对该代币及其推广的合法性的担忧，导致当局进行了更严格的审查。

SCA Requests Information from Social Media Platforms

SCA 向社交媒体平台请求信息

As part of the investigation, the SCA has requested information from social media platform X (formerly Twitter) regarding accounts that promoted $WAP. This request aims to determine whether any undisclosed financial interests were involved in the promotion and whether the token's marketing efforts violated securities laws.

作为调查的一部分，SCA 已要求社交媒体平台 X（以前称为 Twitter）提供有关推广 $WAP 的帐户的信息。该请求旨在确定促销活动中是否涉及任何未公开的经济利益，以及代币的营销活动是否违反了证券法。

The SCA has also sought cooperation from U.S. regulatory bodies, including the Securities and Exchange Commission (SEC), as the case may involve cross-border violations. Celebrity and influencer endorsements of cryptocurrencies have come under increasing regulatory scrutiny, especially when such promotions contribute to market manipulation.

由于该案可能涉及跨境违规行为，SCA 还寻求包括美国证券交易委员会 (SEC) 在内的美国监管机构的合作。名人和影响者对加密货币的认可受到越来越严格的监管审查，特别是当此类促销活动导致市场操纵时。

While celebrities getting involved in promoting digital assets is not uncommon, it poses risks to retail investors, especially if these tokens are part of schemes designed to artificially inflate their value. Authorities are focusing on the extent to which influencers were aware of potential wrongdoing in this case and whether they complied with regulations that require disclosure of financial incentives.

虽然名人参与推广数字资产并不罕见，但这给散户投资者带来了风险，特别是如果这些代币是旨​​在人为抬高其价值的计划的一部分。当局正在关注影响者对本案中潜在不当行为的认识程度，以及他们是否遵守要求披露经济激励措施的法规。

Potential Impact on Crypto Regulation

对加密货币监管的潜在影响

The investigation into $WAP highlights the evolving regulatory challenges posed by the cryptocurrency market, particularly regarding the role of influencers and celebrities. As the UAE positions itself as a crypto-friendly jurisdiction, cases like this may lead to increased scrutiny of promotional activities and stricter regulatory oversight.

对 $WAP 的调查凸显了加密货币市场带来的不断变化的监管挑战，特别是在影响者和名人的角色方面。由于阿联酋将自己定位为加密货币友好型司法管辖区，此类案件可能会导致对促销活动的审查更加严格以及监管更加严格。

The SCA's probe is expected to contribute to discussions on how to regulate cryptocurrency endorsements by public figures. This case could mendorong the development of clearer guidelines on how tokens are marketed and traded to protect retail investors from fraudulent activities.

SCA 的调查预计将有助于讨论如何监管公众人物对加密货币的认可。此案可能有助于制定有关代币营销和交易方式的更清晰指南，以保护散户投资者免受欺诈活动的侵害。

As the investigation continues, the outcome may result in more stringent enforcement actions against those involved in the promotion of the $WAP token. It could also serve as a warning to other influencers about the risks involved in endorsing cryptocurrencies without conducting proper due diligence or disclosing any financial interests.

随着调查的继续，结果可能会导致对参与推广 $WAP 代币的人员采取更严格的执法行动。它还可以向其他有影响力的人发出警告，提醒他们在没有进行适当的尽职调查或披露任何经济利益的情况下认可加密货币所涉及的风险。