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FTX 向法院申请出售对 DCG Genesis Trading 的 175M 索赔 -  FTX petitions court to sell off 175M claim against DCGs Genesis Trading

FTX 向法院申请出售对 DCG Genesis Trading 的 175M 索赔
(FTX petitions court to sell off 175M claim against DCGs Genesis Trading)


Published: 2024-02-03


标题:“FTX Petitions Court,Claims DCG and Genesis Trading Manipulated the Market”

1. 市场操纵指控(主题 1):领先的加密货币交易所 FTX 已对 DCG(数字货币集团)和 Genesis Trading 提起法律诉讼,指控其涉嫌操纵市场. FTX 指责这些实体从事非法活动,例如清洗交易和欺骗,以操纵加密货币价格. 据信,这种不当行为对市场造成了重大损害,并对交易者产生了负面影响. FTX 的请愿书强调了监管审查的必要性以及确保加密行业内公平透明交易行为的重要性.

2. 对投资者和市场的影响(主题2):DCG和Genesis Trading操纵市场的指控引发了对加密货币市场完整性的担忧. 如果被证明是真的,这些行为可能会破坏投资者的信任,并阻碍数字资产的广泛采用. 市场操纵可以人为地抬高或压低价格,使投资者难以做出明智的决定. 本案凸显了监管机构建立强有力的监督并执行严格的法规以减轻此类风险的紧迫性.

3. 法律行动和潜在后果(主题 3):FTX 决定对 DCG 和 Genesis Trading 提出法律请愿书,标志着朝着追究参与市场操纵者责任迈出的重要一步. 此案可能为今后对从事类似活动的实体采取法律行动开创先例. 如果被判有罪,被告可能面临严重后果,包括经济处罚和名誉损害. 它还凸显了加密货币行业内监管执法的日益突出,因为当局努力保护投资者并维护市场完整性. 请注意,以上提供的详细信息基于文章中提供的信息,不应被视为最终结论. 有必要进行进一步的发展和调查,以确定指控的有效性和法律诉讼的结果。. .


Title: "FTX Petitions Court,Claims DCG and Genesis Trading Manipulated the Market"

1. Market Manipulation Allegations (Main Topic 1): FTX,a leading cryptocurrency exchange,has filed a legal petition against DCG (Digital Currency Group) and Genesis Trading for alleged market manipulation. FTX accuses these entities of engaging in illegal activities,such as wash trading and spoofing,to manipulate cryptocurrency prices. This misconduct is believed to have caused significant harm to the market and negatively affected traders. FTX's petition highlights the need for regulatory scrutiny and the importance of ensuring fair and transparent trading practices within the crypto industry.

2. Impact on Investors and the Market (Main Topic 2): The allegations of market manipulation by DCG and Genesis Trading raise concerns about the integrity of the cryptocurrency market. If proven true,such actions could undermine the trust of investors and hinder the widespread adoption of digital assets. Market manipulation can artificially inflate or deflate prices,making it difficult for investors to make informed decisions. This case emphasizes the urgency for regulatory authorities to establish robust oversight and enforce strict regulations to mitigate such risks.

3. Legal Actions and Potential Consequences (Main Topic 3): FTX's decision to file a legal petition against DCG and Genesis Trading marks a significant step towards holding those involved in market manipulation accountable. This case could set a precedent for future legal actions against entities engaging in similar activities. If found guilty,the accused parties may face severe consequences,including financial penalties and reputational damage. It also highlights the increasing prominence of regulatory enforcement within the cryptocurrency industry,as authorities strive to protect investors and maintain market integrity. Please note that the details provided above are based on the information available in the article and should not be considered as final conclusions. Further developments and investigations are necessary to determine the validity of the allegations and the outcomes of the legal proceedings.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 ARS title=ARS 1,069.10 1,336,468,349.10
2 ETH title=ETH 3,190.21 1,192,751,743.20
3 BTC title=BTC 62,296.29 1,179,995,458.03
4 SOL title=SOL 135.96 428,145,627.77
5 ETHFI title=ETHFI 4.37 268,412,866.97
6 PEPE title=PEPE <0.01 234,204,348.37
7 ENA title=ENA 0.80 119,067,700.91
8 DOGE title=DOGE 0.14 102,032,736.82
9 XRP title=XRP 0.50 99,854,313.07
10 NEAR title=NEAR 6.91 94,869,236.51
11 BONK title=BONK <0.01 90,663,824.90
12 GLM title=GLM 0.55 86,961,823.11
13 WIF title=WIF 2.68 85,441,458.76
14 OP title=OP 2.59 84,699,481.74
15 BOME title=BOME <0.01 68,391,333.70
16 ETC title=ETC 27.31 57,058,899.66
17 RUNE title=RUNE 5.04 46,766,276.33
18 AVAX title=AVAX 33.41 44,859,077.16
19 ATA title=ATA 0.25 40,577,035.74
20 AR title=AR 35.84 40,179,490.67
21 WLD title=WLD 4.58 39,286,581.90
22 LTC title=LTC 82.98 34,588,743.20
23 COS title=COS 0.02 34,530,127.99
24 MATIC title=MATIC 0.71 34,426,641.22
25 FLOKI title=FLOKI <0.01 33,403,807.07
26 SEI title=SEI 0.62 33,152,453.76

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 OAX title=OAX 0.26 +22.38
2 Golem title=GLM 0.55 +15.37
3 AS Roma Fan Token title=ASR 4.26 +6.61
4 Akropolis title=AKRO <0.01 +5.08
5 Atlas Aggregator title=ATA 0.25 +2.99
6 Lido DAO title=LDO 2.16 +2.62
7 Paris Saint-Germain Fan Token title=PSG 5.48 +2.56
8 Arweave title=AR 35.84 +1.45
9 Sei title=SEI 0.62 +0.73
10 Ooki title=OOKI <0.01 +0.72
11 MANTRA title=OM 0.79 +0.29
12 Ether.fi title=ETHFI 4.37 +0.23

硬币的价格正在迅速下跌。


(每1分钟更新一次)
是 ($US) 减少 (%)
1 Galxe title=GAL 3.62 -22.18
2 Cats Of Sol title=COS 0.02 -20.59
3 Hifi Finance title=HIFI 0.78 -9.90
4 Saga title=SAGA 3.54 -9.02
5 Blur title=BLUR 0.39 -8.80
6 Vite title=VITE 0.02 -8.70
7 Pepe title=PEPE <0.01 -8.68
8 ConstitutionDAO title=PEOPLE 0.02 -8.61
9 Polymesh title=POLYX 0.37 -7.99
10 Magic title=MAGIC 0.77 -7.97
11 Gains Network title=GNS 3.27 -7.73
12 Shentu title=CTK 0.67 -7.71
13 Memecoin title=MEME 0.03 -7.65
14 High title=HIGH 3.98 -7.65
15 Yield Guild Games title=YGG 0.84 -7.54
16 Starknet title=STRK 1.22 -7.53
17 Pundi X title=PUNDIX 0.63 -7.49
18 Arkham title=ARKM 2.01 -7.47
19 IRISnet title=IRIS 0.03 -7.31
20 Mines of Dalarnia title=DAR 0.15 -7.30
21 PIVX title=PIVX 0.35 -7.30
22 Worldcoin title=WLD 4.58 -7.29
23 Ravencoin title=RVN 0.03 -7.27
24 Pyth Network title=PYTH 0.55 -7.25
25 Conflux title=CFX 0.23 -7.24
26 Dymension title=DYM 3.51 -7.24
27 Acent title=ACE 5.25 -7.13
28 Enjin Coin title=ENJ 0.30 -6.99
29 SPACE ID title=ID 0.72 -6.99
30 Harmony title=ONE 0.02 -6.99

Bitcoin's Greed and Fear Index.

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67
Greed

Global CryptoCurrency News

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(See more news ...)
消息 日期
1 Europe needs Airbus for the metaverse to become global Web4 leader 2024-04-29
2 Sam Altmans OpenAI reportedly in partnership talks with his other firm Worldcoin 2024-04-29
3 Bitcoins range bound action puts eyes on NEAR AR CORE and BONK 2024-04-29
4 6 month low Ethereum fees suggest altseason is inbound Santiment 2024-04-29
5 DOJs Tornado Cash arguments show obvious disdain for privacy Lawyer 2024-04-29
6 Solo Bitcoin miner wins the 3125 BTC lottery solving valid block 2024-04-29
7 Google Clouds Web3 门户的推出引发了加密行业的争论
(Google Clouds Web3 portal launch sparks debate in crypto industry)
2024-04-28
8 美国司法部对驳回Tornado Cash联合创始人指控的动议提出质疑
(DOJ challenges motion to dismiss Tornado Cash co founders charges)
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9 Ionet 响应 GPU 元数据攻击
(Ionet responds to GPU metadata attack)
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10 随着比特币价格降温,加密货币交易员看到了自 2017 年以来最好的 039altseason039
(Crypto trader sees best 039altseason039 since 2017 as Bitcoin price cools)
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(This 360 treadmill could make Disneys metaverse a physical playground)
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12 Phoenix 和 Wasabi 在自我托管钱包打击中退出美国市场
(Phoenix and Wasabi exit US market amid self custody wallet crackdown)
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13 Google Cloud039 推出 Web3 门户引发加密行业辩论
(Google Cloud039s Web3 portal launch sparks debate in crypto industry)
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14 英伟达股价在 5 天内上涨 15 AI 加密代币会跟进吗
(Nvidia shares up 15 in 5 days Will AI crypto tokens follow)
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15 DTCC排除了比特币挂钩ETF的抵押品
(DTCC rules out collateral for Bitcoin linked ETFs)
2024-04-27
16 什么是流动性质押,它是如何运作的
(What is liquid staking and how does it work)
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17 富兰克林邓普顿在DTCC上架以太坊ETF
(Franklin Templeton lists Ethereum ETF on DTCC)
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18 台湾检方目标对王牌交易所嫌疑人判处20年徒刑
(Taiwan prosecutors target 20 year sentences for Ace Exchange suspects)
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19 据报道,苹果公司向OpenAI求爱,为iPhone开发AI功能
(Apple reportedly courting OpenAI to develop AI features for iPhone)
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20 币安希望法院了解美国政府对 USDC 的立场
(Binance wants the court to know US governments position on USDC)
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21 托管银行在3月受挫后向上级法院提起诉讼
(Custodia Bank takes case to higher court after March setback)
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22 BNB 智能链上的流动性质押 数百万人陷入 DeFi 桥接合约 重新定义金融
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23 比特币价格在现货 BTC ETF 流出和不友好监管加剧的情况下保持稳定
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(Bidens Homeland Security team taps tech elite for AI defense board)
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25 欧盟 DeFi 法规将欢迎大银行挑战加密原住民
(EU DeFi regulations set to welcome big banks challenge crypto natives)
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26 约翰·迪顿(John Deaton)提交法庭之友简报,支持Coinbase对美国证券交易委员会(SEC)的上诉
(John Deaton files amicus brief in support of Coinbase appeal against SEC)
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27 Crypto Biz X 支付系统 Block 进军比特币挖矿等领域
(Crypto Biz X payment system Block moves into Bitcoin mining and more)
2024-04-27
28 Lost Yuga Labs 再次重组,裁员新高管
(Lost Yuga Labs restructures again with layoffs new executive)
2024-04-27
29 共和第一银行被美国监管机构关闭,加密社区做出反应
(Republic First Bank closed by US regulators crypto community reacts)
2024-04-27
30 CryptoQuant 首席执行官表示,加密货币混合不是犯罪
(Crypto mixing is not a crime says CryptoQuant CEO)
2024-04-26
31 英伟达支持的人工智能初创公司发布表达人类情感的头像
(Nvidia backed AI startup releases avatars that express human emotion)
2024-04-26
32 元宇宙是否需要在区块链上 高管们的权衡
(Does the metaverse need to be on the blockchain Execs weigh in)
2024-04-26
33 比特币每日交易量创历史新高
(Bitcoins daily transactions reach new record high)
2024-04-26
34 英国警方有权在不逮捕的情况下扣押犯罪加密货币
(UK police authorized to seize criminal crypto holdings without arrests)
2024-04-26
35 Q Day 临近:以太坊能否在量子紧急情况下幸存下来
(Q Day approaching Can Ethereum survive a quantum emergency)
2024-04-26
36 中国大陆投资者将无法购买香港比特币ETF
(Mainland China investors wont be able to buy Hong Kong Bitcoin ETFs)
2024-04-26
37 欧盟吹捧元宇宙中儿童的健康益处,尽管存在风险
(EU touts health benefits for children in the metaverse despite risks)
2024-04-26
38 财富眷顾某些东西 Eminem 从 Matt Damon 手中接过 Cryptocom 的衣钵
(Fortune favors something Eminem takes Cryptocom mantle from Matt Damon)
2024-04-26
39 比特币图表牛市旗帜是 039 强势看涨设置039 分析师
(Bitcoin chart bull flag is a 039strong bullish setup039 Analyst)
2024-04-26
40 狗狗币会在比特币减半 7 个月后再次飙升吗
(Will Dogecoin skyrocket 7 months after the Bitcoin halving again)
2024-04-26
41 Stripe 这次用稳定币带回了加密支付
(Stripe bringing back crypto payments this time with a stablecoin)
2024-04-26
42 即使比特币价格下跌,BONK POPCAT 和 Solana 模因币也保持绿色
(BONK POPCAT and Solana memecoins stay green even as Bitcoin price drops)
2024-04-26
43 反加密 SEC 委员任期还有 41 天 她会被取代吗
(Anti crypto SEC commissioners term is up in 41 days Will she be replaced)
2024-04-26
44 6B骗局在法庭上被指控香港比特币ETF亚洲快车的中国漏洞
(6B scam accused in court China loophole for Hong Kong Bitcoin ETFs Asia Express)
2024-04-26
45 039Epic sat039 从第四个比特币减半区块开采,售价为 21M
(039Epic sat039 mined from fourth Bitcoin halving block sells for 21M)
2024-04-26
46 戈登·戈纳 (Gordon Goner) 谈他戏剧性的健康斗争和无聊猿 3 岁
(Gordon Goner on his dramatic health battles and Bored Apes turning 3)
2024-04-26
47 比特币矿商 Marathon 将 2024 年的哈希率目标提高到 50 EH
(Bitcoin miner Marathon increases 2024 hash rate target to 50 EHs)
2024-04-26
48 美国联邦调查局(FBI)对加密货币发送器的警告似乎是针对混合器的
(FBI warning against crypto money transmitters appears to be aimed at mixers)
2024-04-26
49 Solana 看到机构投资组合 CoinShares 大幅增加
(Solana sees dramatic increase in institutional portfolios CoinShares)
2024-04-26
50 巨型买入信号加密鲸鱼将 13B 转移到 Coinbase
(Giant buy signal Crypto whales transfer 13B to Coinbase)
2024-04-26

美国新闻 对市场有重大影响的

消息 日期 时间
1 Employment Cost Index q/q (Employment Cost Index q/q) 周二 (Tue) 30-04-2024 20:30
2 房价指数是通过收集美国20个城市的房价数据,将当月房价与上年同月房价进行比较计算得出的。 (S&P/CS Composite-20 HPI y/y) 周二 (Tue) 30-04-2024 21:00
3 美国月度房价指数报告 (HPI m/m) 周二 (Tue) 30-04-2024 21:00
4 芝加哥地区采购经理人指数 (Chicago PMI) 周二 (Tue) 30-04-2024 21:45
5 消费者信心报告 (CB Consumer Confidence) 周二 (Tue) 30-04-2024 22:00
6 私人非农就业 (ADP Non-Farm Employment Change) 周三 (Wed) 01-05-2024 20:15
7 制造业标准产品指数 (Final Manufacturing PMI) 周三 (Wed) 01-05-2024 21:45
8 美国制造业采购经理人指数 (ISM Manufacturing PMI) 周三 (Wed) 01-05-2024 22:00
9 美国的新工作 (JOLTS Job Openings) 周三 (Wed) 01-05-2024 22:00
10 美国 ISM 研究所制造价格指数 (ISM Manufacturing Prices) 周三 (Wed) 01-05-2024 22:00
11 每月建筑开支 (Construction Spending m/m) 周三 (Wed) 01-05-2024 22:00
12 汽车总销量报告 (Wards Total Vehicle Sales) 周三 (Wed) 01-05-2024 22:15
13 原油库存报告 (Crude Oil Inventories) 周三 (Wed) 01-05-2024 22:30
14 美国政策利率 (Federal Funds Rate) 周四 (Thur) 02-05-2024 02:00
15 联邦储备银行联储声明 (FOMC Statement) 周四 (Thur) 02-05-2024 02:00
16 美联储新闻稿 (FOMC Press Conference) 周四 (Thur) 02-05-2024 02:30
17 年度失业趋势指数报告 (Challenger Job Cuts y/y) 周四 (Thur) 02-05-2024 19:30
18 美国失业人数 (Unemployment Claims) 周四 (Thur) 02-05-2024 20:30
19 季度非农劳动生产率指数报告 (Prelim Nonfarm Productivity q/q) 周四 (Thur) 02-05-2024 20:30
20 季度单位劳动力成本报告 (Prelim Unit Labor Costs q/q) 周四 (Thur) 02-05-2024 20:30
21 贸易收支指数报告 (Trade Balance) 周四 (Thur) 02-05-2024 20:30
22 每月工厂订单报告 (Factory Orders m/m) 周四 (Thur) 02-05-2024 22:00
23 天然气储量报告 (Natural Gas Storage) 周四 (Thur) 02-05-2024 22:30
24 平均每小时工作收入 (Average Hourly Earnings m/m) 星期五 (Fri) 03-05-2024 20:30
25 美国就业率报告 (Non-Farm Employment Change) 星期五 (Fri) 03-05-2024 20:30
26 美国劳动力失业率 (Unemployment Rate) 星期五 (Fri) 03-05-2024 20:30
27 最终服务采购经理人指数 (Final Services PMI) 星期五 (Fri) 03-05-2024 21:45
28 美国服务业采购经理人指数 (ISM Services PMI) 星期五 (Fri) 03-05-2024 22:00
29 美联储成员(威廉姆斯)声明 (FOMC Member Williams Speaks) 周六 (Sat) 04-05-2024 07:45

最近浏览的硬币

NoCapCoin (ncc) Bridged Sommelier (Axelar) (axlsomm) HOdlcoin (hodl) Korea Entertainment Education & Shopping (kees) Sukiyaki (suki) Mainframe (mft) Endless Board Game (eng) TopBidder (bid) Laika (laika) D.BuyBot (dbuy)

来自数据库的随机硬币

Monaki (monk)Roncoin (ron)Shiba Inu Mother (shibm)Gascoin (gcn)WORLD PEACE COIN (wpc)

Hashtags 与世界潮流有关的钱币

#Metaverse #lending #smart contract #carbon emission #big data #VR #pegged #digital currency #solar energy #decentralized application

สุ่มคำถามที่น่าสนใจ

Metaverse 什么是比特币区块链是什么比特币价格如何确定比特币的市场前景如何
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