每周综述：萨尔瓦多的比特币被黑客攻击，诉讼袭击了道具公司

在最新的金融市场动态中，萨尔瓦多的 Chivo Wallet 否认了比特币被黑客攻击的传闻，而道具公司 Funded Engineer 则面临 FPFX 的诉讼。金融科技巨头 Revolut 计划与广告商共享用户数据。 NAGA 股东批准与 CAPEX.com 合并，Midas 获得 4500 万美元用于经纪业务扩张。英国 FCA 起诉 Lee Maggs 进行外汇欺诈，Crossover Markets 在 2024 年第一季度执行了 30 亿美元的加密货币交易。Mt. Gox 将资金分配给债权人，安大略省则起诉 Binance 违反证券规定。 Ripple 寻求减少 SEC 的处罚，监管机构对 Terraform 和 Do Kwon 处以巨额罚款。

Weekly Roundup: El Salvador's Bitcoin Hacked, Prop Firm Faces Lawsuit

每周综述：萨尔瓦多的比特币遭到黑客攻击，道具公司面临诉讼

April 27, 2024

2024 年 4 月 27 日

Exclusive: Prop Firm Funded Engineer Faces Lawsuit from FPFX

独家：道具公司资助的工程师面临 FPFX 的诉讼

In a significant development, retail trading tech provider FPFX Technologies, LLC (FPFX Tech), has initiated legal proceedings against prop firm Funded Engineer and its associates for alleged breaches of contract. The lawsuit highlights the complexities and challenges faced by prop firms in the competitive forex trading industry.

一项重大进展是，零售交易技术提供商 FPFX Technologies, LLC (FPFX Tech) 已对道具公司 Funded Engineer 及其同事涉嫌违反合同提起法律诉讼。该诉讼凸显了自营公司在竞争激烈的外汇交易行业中面临的复杂性和挑战。

Revolut to Share User Interactions Data with Ad Agencies

Revolut 将与广告代理商共享用户交互数据

Fintech giant Revolut has made waves by announcing its plans to monetize user data through partnerships with advertising agencies. This move has raised concerns about data privacy and the potential for targeted advertising.

金融科技巨头 Revolut 宣布计划通过与广告公司合作将用户数据货币化，引起了轰动。此举引发了人们对数据隐私和定向广告潜力的担忧。

99.81% of NAGA Shareholders Approve Merger with CAPEX.com

99.81% NAGA 股东批准与 CAPEX.com 合并

The Extraordinary General Meeting of NAGA shareholders has overwhelmingly approved the merger with CAPEX.com, marking a significant consolidation within the online trading sector.

NAGA股东特别大会以压倒性多数批准了与CAPEX.com的合并，标志着在线交易领域的重大整合。

Midas Raises $45 Million to Expand Brokerage beyond Turkey

Midas 融资 4500 万美元，将经纪业务扩展到土耳其以外

Midas, a fintech firm based in Turkey, has secured $45 million in equity funding to enhance its brokerage services and expand into new markets, including cryptocurrency trading, mutual funds, and savings accounts.

总部位于土耳其的金融科技公司 Midas 已获得 4500 万美元的股权融资，以增强其经纪服务并拓展新市场，包括加密货币交易、共同基金和储蓄账户。

UK FCA Sues Lee Steven Maggs for FX Scam Kube Trading

英国 FCA 起诉 Lee Steven Maggs 进行外汇诈骗 Kube Trading

The Financial Conduct Authority (FCA) has filed a lawsuit against Lee Steven Maggs of Kent, England, alleging fraud and breach of the Financial Services and Markets Act 2000 (FSMA) in connection with the FX scam Kube Trading.

英国金融行为监管局 (FCA) 对英国肯特郡的 Lee Steven Maggs 提起诉讼，指控其在外汇诈骗 Kube Trading 中存在欺诈行为并违反了《2000 年金融服务和市场法》(FSMA)。

Crossover's Crypto ECN Executed over $3 Billion in Q1 2024

Crossover 的加密货币 ECN 2024 年第一季度执行额超过 30 亿美元

Crossover Markets' CROSSx platform has recorded impressive growth, executing 415,450 trades worth $3,153,752,406 in notional trading volume during the first quarter of 2024. This performance highlights the growing demand for cryptocurrency ECNs.

Crossover Markets 的 CROSSx 平台取得了令人瞩目的增长，2024 年第一季度执行了 415,450 笔交易，名义交易量价值 3,153,752,406 美元。这一业绩凸显了对加密货币 ECN 不断增长的需求。

Sterling to Provide Risk and Margin Support for Fixed Income

英镑将为固定收益提供风险和保证金支持

Sterling Trading Tech, a provider of technology for order management, risk and margin, and trading, has announced plans to extend its services to fixed-income securities by the end of Q2 2024.

Sterling Trading Tech 是一家订单管理、风险和保证金以及交易技术提供商，宣布计划在 2024 年第二季度末将其服务扩展到固定收益证券。

Cboe Can Save up to $15 Million by Closing Crypto Exchange

Cboe 通过关闭加密货币交易所可节省高达 1500 万美元

After a strategic review, Cboe has decided to close its crypto exchange in Q3 2024. This move is driven by the lack of regulatory clarity in the digital asset space.

经过战略审查后，Cboe 决定在 2024 年第三季度关闭其加密货币交易所。此举是由于数字资产领域缺乏明确的监管。

Mt. Gox Sends Yen, Bitcoin, and Bitcoin Cash to Creditors

Mt. Gox 向债权人发送日元、比特币和比特币现金

Creditors of the defunct bitcoin exchange Mt. Gox have received updates on their claim accounts, indicating specific amounts and dates for bitcoin and fiat currency repayments.

已停业的比特币交易所 Mt. Gox 的债权人已收到其索赔账户的最新信息，其中显示了比特币和法定货币偿还的具体金额和日期。

Ontario Court Sues Binance for Securities Law Violations

安大略法院起诉币安违反证券法

Ontario's Superior Court of Justice has filed a class action lawsuit against cryptocurrency exchange Binance, accusing the platform of selling crypto derivative products to retail investors without registration, violating securities laws.

安大略省高等法院对加密货币交易所币安提起集体诉讼，指控该平台未经注册向散户投资者出售加密衍生产品，违反了证券法。

Ripple Wants to Reduce SEC's $2 Billion Penalty to $10 Million

Ripple 希望将 SEC 的 20 亿美元罚款减少至 1000 万美元

Ripple Labs has responded to the U.S. Securities and Exchange Commission's (SEC) demand for $2 billion in penalties by arguing that the amount should be reduced to $10 million. The ongoing legal battle between Ripple and the SEC has drawn significant attention.

Ripple Labs 回应美国证券交易委员会 (SEC) 的 20 亿美元罚款要求，认为罚款金额应减少至 1000 万美元。 Ripple 与 SEC 之间正在进行的法律斗争引起了广泛关注。

SEC Seeks $5.3 Billion Fine for Terraform and Co-Founder Do Kwon

SEC 对 Terraform 及其联合创始人 Do Kwon 寻求 53 亿美元罚款

Federal regulators are seeking a massive $5.3 billion fine against Terraform Labs and its co-founder Do Kwon for defrauding investors. This move comes after a recent verdict found them liable for a multi-billion-dollar fraud scheme.

联邦监管机构正在寻求对 Terraform Labs 及其联合创始人 Do Kwon 处以 53 亿美元的巨额罚款，罪名是欺诈投资者。此举是在最近的一项判决发现他们对数十亿美元的欺诈计划负责之后采取的。

Monex Group Expands Crypto Business with 3iQ Takeover

Monex 集团通过收购 3iQ 扩大加密业务

Monex Group has acquired a majority stake in 3iQ Digital Holdings, Inc., a Canadian digital asset investment fund manager, as part of its strategy to expand its crypto business.

Monex Group 收购了加拿大数字资产投资基金管理公司 3iQ Digital Holdings, Inc. 的多数股权，作为其扩大加密业务战略的一部分。

Binance's CZ Could Stay in Prison until 2027, Wife Begs for Mercy

币安 CZ 或将入狱至 2027 年，妻子求饶

Changpeng "CZ" Zhao, the founder and former CEO of Binance, has written a letter to U.S. District Judge Richard A. Jones, expressing remorse and accepting full responsibility for his actions. His wife has also appealed for mercy, raising concerns about his potential prison sentence.

币安创始人兼前首席执行官赵长鹏已致信美国地区法官理查德·A·琼斯，表示悔恨并为自己的行为承担全部责任。他的妻子也呼吁宽恕，引发了人们对他可能被判入狱的担忧。

El Salvador Refutes Rumors of Bitcoin Wallet Hack

萨尔瓦多驳斥比特币钱包被黑客攻击的谣言

Chivo Wallet, El Salvador's official cryptocurrency wallet, has dismissed reports of a hack involving its software source code and user data. The government has emphasized the security of its Bitcoin wallet and the importance of adopting cryptocurrencies.

萨尔瓦多官方加密货币钱包 Chivo Wallet 否认了涉及其软件源代码和用户数据的黑客攻击的报道。政府强调了比特币钱包的安全性以及采用加密货币的重要性。