阿联酋监管机构调查 Cardi B 的 $WAP 代币涉嫌欺诈和可能的拉高抛售计划

Cardi B's Promotion of $WAP Triggers UAE Investigation

Cardi B 推广 $WAP 引发阿联酋调查

Famous people like Cardi B have been vocal about their support for the Solana blockchain and its associated cryptocurrency $WAP, which has sparked an inquiry by the United Arab Emirates' Securities and Commodities Authority on possible securities breaches.

Cardi B 等名人一直直言不讳地表达了他们对 Solana 区块链及其相关加密货币 $WAP 的支持，这引发了阿拉伯联合酋长国证券和商品管理局对可能存在的证券违规行为的调查。

A well-known Dubai VC firm and local Emirati investors formally complained, prompting the investigation.

迪拜一家知名风险投资公司和阿联酋当地投资者正式提出投诉，引发调查。

Accusations of Fraud and a Possible Pump-and-Dump Scheme

欺诈指控和可能的拉高抛售计划

Concerning the advertising and trading of $WAP, it claimed fraud and manipulation of the market.

关于$WAP的广告和交易，它声称存在欺诈和操纵市场的行为。

The cryptocurrency $WAP, which has Cardi B's endorsement, is the subject of an inquiry by the UAE Securities and Commodities Authority investigating possible breaches of securities laws.

获得 Cardi B 认可的加密货币 $WAP 是阿联酋证券和商品管理局调查的对象，调查可能违反证券法的行为。

Cardi B's Wallet Address Linked to Crypto Fraud

Cardi B 的钱包地址与加密货币欺诈有关

During her promotion of WAP tokens, artist Cardi B allegedly disclosed the wallet address of a well-known crypto fraudster.

据称，艺术家 Cardi B 在推广 WAP 代币期间泄露了一位知名加密货币欺诈者的钱包地址。

Cardi B promoted WAP in a promotional post on her official X account. The rapper's popular song "WAP" is the inspiration for a meme coin with a feline theme. The message included a wallet address and an animated movie of the WAP mascot, a cat. According to crypto security experts, the address has been linked to previous criminal behavior in the cryptocurrency industry. This endorsement and the danger it poses to investors have been called into question as a result.

Cardi B 在她的官方 X 帐户上发布了一篇宣传文章，宣传 WAP。这位说唱歌手的流行歌曲“WAP”是一款以猫科动物为主题的模因硬币的灵感来源。该消息包括一个钱包地址和一部 WAP 吉祥物猫的动画电影。据加密安全专家称，该地址与加密货币行业之前的犯罪行为有关。结果，这种认可及其给投资者带来的危险受到质疑。

Pump-and-Dump Allegations Surface

拉高抛售指控浮出水面

Claims that the $WAP token was involved in a "pump and dump" scheme have provided the basis for the investigation, according to Coingape.

据 Coingape 称，$WAP 代币参与“拉高抛售”计划的说法为调查提供了依据。

The SCA stated that influential people and insiders were involved in the token's promotional activities, which had an impact on the token. According to the investigation, several social media sites claim that they were paid to advertise the coin.

SCA表示，有影响力的人和内部人士参与了代币的促销活动，这对代币产生了影响。根据调查，一些社交媒体网站声称他们是收钱来为该硬币做广告的。

Such transgressions are not recent. In an effort to reveal a massive crypto pump-and-dump fraud, the FBI recently launched a phony cryptocurrency coin called NexFundAI.

这种违法行为并不是最近才发生的。为了揭露大规模的加密货币拉高抛售欺诈行为，联邦调查局最近推出了一种名为 NexFundAI 的虚假加密货币。

Influencers’ Role in Manipulating $WAP Token

影响者在操纵 $WAP 代币中的作用

The advertising activities allegedly involved a network of influencers who were rewarded with large portions of the $WAP token at no cost.

据称，广告活动涉及一个影响者网络，他们免费获得了大部分 $WAP 代币奖励。

According to analytics firm Bubblemaps, in this instance, the token's price was driven up by massive bundling of supply and strategic sales. Then, the insiders sold off their inventory, leaving retail investors out of the picture.

据分析公司 Bubblemaps 称，在这种情况下，代币的价格是由大规模供应捆绑和战略销售推高的。然后，内部人士抛售库存，将散户投资者排除在外。

Social Media Manipulation Investigated

调查社交媒体操纵行为

An inquiry found evidence of collaboration involving multiple social media accounts in an accused plan to manipulate the token's market worth.

一项调查发现了涉及多个社交媒体帐户的合作证据，涉嫌计划操纵代币的市场价值。

The investigation into $WAP has highlighted some long-standing concerns about the regulation of the cryptocurrency business. Cardi B and other famous people, as well as social media influencers, frequently promote tokens. Because tokens can be rapidly inflated in price and gained traction in the market, they may also be susceptible to pump-and-dump tactics. Both individual investors and the public's faith in digital assets are harmed by such schemes.

对 $WAP 的调查凸显了人们对加密货币业务监管的一些长期担忧。 Cardi B 和其他名人以及社交媒体影响者经常宣传代币。由于代币的价格可能会迅速上涨并在市场上获得吸引力，因此它们也可能容易受到拉高抛售策略的影响。此类计划损害了个人投资者和公众对数字资产的信心。

Call for Stronger Cryptocurrency Regulations

呼吁加强加密货币监管

In light of this case, more regulations concerning the social promotion of cryptocurrencies by public personalities should be strongly considered.

鉴于这种情况，应该认真考虑制定更多关于公众人物对加密货币进行社会推广的法规。

This situation also calls into question the role that social media platforms should play in preventing the spread of deceptive product advertisements.

这种情况也让人质疑社交媒体平台在防止欺骗性产品广告传播方面应发挥的作用。

The SCA and other authorities are looking into the cryptocurrency sector more, so more regulation might be on the way to safeguard the market.

SCA 和其他当局正在对加密货币行业进行更多调查，因此可能会采取更多监管措施来保护市场。

Future Impact on Celebrity Endorsements

对名人代言的未来影响

This lawsuit has the potential to establish new guidelines for future instances where celebrities like Cardi B promote cryptocurrency. It might also cause influential people to be more careful when they promote cryptocurrency, which would lead to more regulation.

该诉讼有可能为 Cardi B 等名人推广加密货币的未来情况制定新的指导方针。它还可能导致有影响力的人在推广加密货币时更加小心，这将导致更多监管。