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Crypto ກ່ຽວ ກັບ ການ ສໍ້ ໂກງ ການ ລົງທຶນ ໄດ້ ເພີ່ມ ຂຶ້ນ 53 ໃນ ປີ 2023 FBI
(Crypto related investment fraud rose 53 in 2023 FBI)
Published: 2024-03-09
1. ການສໍ້ໂກງການລົງທຶນ Crypto ໃນສະຫະລັດ - ບົດຄວາມສົນທະນາກ່ຽວກັບການເພີ່ມຂຶ້ນຂອງຄະດີການສໍ້ໂກງການລົງທຶນ crypto ໃນສະຫະລັດ, ໂດຍ FBI ໄດ້ຮັບຄໍາຮ້ອງຟ້ອງຫຼາຍ. - ການຫຼອກລວງທີ່ໂດດເດັ່ນລວມມີແຜນການ Ponzi ແລະ ການຟອກເງິນໃນເບື້ອງຕົ້ນ (ICOs) ທີ່ໄດ້ກໍ່ໃຫ້ເກີດການສູນເສຍທາງດ້ານການເງິນຢ່າງຫຼວງຫຼາຍສໍາລັບນັກລົງທຶນ. - ເຈົ້າຫນ້າທີ່ເຕືອນນັກລົງທຶນໃຫ້ມີຄວາມລະມັດລະວັງ ແລະ ດໍາເນີນການຄົ້ນຄວ້າຢ່າງລະອຽດ ກ່ອນຈະລົງທຶນໃນໂອກາດໃດໆທີ່ກ່ຽວຂ້ອງກັບcrypto.
2. ການພົວພັນຂອງອົງການ FBI - ອົງການ FBI ໄດ້ທໍາການສືບສວນ-ສອບສວນຢ່າງຫ້າວຫັນ ແລະ ສະກັດກັ້ນຄະດີສໍ້ໂກງການລົງທຶນແບບ crypto ໃນທົ່ວສະຫະລັດ. - ອໍາ ເພີ ໃຈ ເຮັດ ວຽກ ເພື່ອ ຊີ້ ແຈງ ແລະ ດໍາ ເນີນ ຄະດີ ບຸກຄົນ ແລະ ອົງການ ຕ່າງໆ ທີ່ ມີ ສ່ວນ ກ່ຽວ ຂ້ອງ ໃນ ແຜນການ ສໍ້ ໂກງ. - ອົງການ FBI ເນັ້ນຫນັກເຖິງຄວາມສໍາຄັນຂອງການລາຍງານໂອກາດການລົງທຶນແບບ crypto ທີ່ຫນ້າສົງໄສໃດໆ ເພື່ອຊ່ວຍຕໍ່ສູ້ກັບການສໍ້ໂກງໃນຕະຫຼາດ.
3. ຜົນກະທົບຕໍ່ນັກລົງທຶນແລະຕະຫຼາດ crypto - ຜູ້ຖືກເຄາະຮ້າຍຈາກການສໍ້ໂກງການລົງທຶນ crypto ປະເຊີນກັບຄວາມເສຍຫາຍທາງດ້ານການເງິນແລະມັກຈະມີຫນ້ອຍທີ່ຈະບໍ່recourse ສໍາລັບການຟື້ນຟູທຶນທີ່ສູນເສຍຂອງເຂົາເຈົ້າ. - ການແຜ່ລະບາດຂອງການຫຼອກລວງໃນຕະຫຼາດ crypto ສາມາດລົບລ້າງຄວາມໄວ້ວາງໃຈແລະຂັດຂວາງການຮັບເອົາຫຼັກຊັບດິຈິຕອນ. - ຜູ້ຄຸ້ມຄອງ ແລະ ຫນ່ວຍງານບັງຄັບໃຊ້ກົດຫມາຍ ສືບຕໍ່ຊອກຫາວິທີປົກປ້ອງນັກລົງທຶນ ແລະ ຮັກສາຄວາມຊື່ສັດຂອງຕະຫຼາດ crypto ທ່າມກາງກໍລະນີການສໍ້ໂກງທີ່ເພີ່ມຂຶ້ນ.. .
1. Crypto investment fraud in the United States - The article discusses the rise of crypto investment fraud cases in the United States,with the FBI receiving numerous complaints. - Prominent scams include Ponzi schemes and fraudulent initial coin offerings (ICOs) that have resulted in significant financial losses for investors. - Authorities warn investors to be cautious and conduct thorough research before investing in any crypto-related opportunities.
2. Involvement of the FBI - The FBI has been actively investigating and cracking down on crypto investment fraud cases across the United States. - The agency works to identify and prosecute individuals and organizations involved in fraudulent schemes. - The FBI emphasizes the importance of reporting any suspicious crypto investment opportunities to help combat fraud in the market.
3. Impact on investors and the crypto market - Victims of crypto investment fraud face financial devastation and often have little to no recourse for recovering their lost funds. - The prevalence of scams in the crypto market can erode trust and hinder mainstream adoption of digital assets. - Regulators and law enforcement agencies continue to seek ways to protect investors and maintain the integrity of the crypto market amidst growing fraud cases.
Reference: cointelegraph.com
ຫຼຽນທີ່ມີການຊື້ຂາຍຫຼາຍທີ່ສຸດ
(ອັບເດດທຸກໆ 1 ຊົ່ວໂມງ)
| ທີ່ | ຈາກ | ແມ່ນ ($US) | ລາຍໄດ້ ($) |
|---|---|---|---|
| 1 | BTC |
64,861.57 | 2,425,724,372.86 |
| 2 | ARS |
1,090.80 | 1,744,171,079.00 |
| 3 | ETH |
2,948.98 | 1,040,744,224.22 |
| 4 | SOL |
159.15 | 808,508,106.35 |
| 5 | PEPE |
<0.01 | 473,348,533.85 |
| 6 | BOME |
0.01 | 311,600,010.24 |
| 7 | WIF |
2.83 | 251,676,861.29 |
| 8 | DOGE |
0.15 | 229,161,619.99 |
| 9 | PEOPLE |
0.05 | 176,801,176.75 |
| 10 | XRP |
0.52 | 176,258,921.11 |
| 11 | NEAR |
8.03 | 172,531,911.71 |
| 12 | FTM |
0.78 | 164,055,628.19 |
| 13 | RUNE |
6.45 | 160,235,620.97 |
| 14 | FLOKI |
<0.01 | 154,139,040.13 |
| 15 | ENA |
0.67 | 124,448,073.91 |
| 16 | RNDR |
10.11 | 124,043,143.69 |
| 17 | BONK |
<0.01 | 109,909,334.35 |
| 18 | AEVO |
0.81 | 95,776,867.84 |
| 19 | JTO |
4.53 | 89,343,835.02 |
| 20 | WLD |
4.83 | 89,044,965.88 |
| 21 | SUI |
1.03 | 79,286,028.78 |
| 22 | SEI |
0.55 | 60,134,313.76 |
| 23 | AVAX |
34.11 | 57,631,882.35 |
| 24 | AR |
43.99 | 48,409,230.68 |
| 25 | ORDI |
36.98 | 47,257,671.56 |
| 26 | JUP |
1.13 | 46,989,526.24 |
| 27 | ADA |
0.46 | 46,315,024.45 |
| 28 | STX |
1.97 | 43,582,873.95 |
ຫຼຽນທີ່ມີລາຄາເພີ່ມຂຶ້ນຢ່າງໄວວາ
(ອັບເດດທຸກໆ 1 ນາທີ)
| ທີ່ | ຈາກ | ແມ່ນ ($US) | ເພີ່ມເຕີມ (%) |
|---|---|---|---|
| 1 | JTO |
4.53 | +11.79 |
| 2 | FTM |
0.78 | +10.11 |
| 3 |  LOOM |
0.09 | +7.68 |
| 4 |  CHR |
0.33 | +6.71 |
| 5 |  TFUEL |
0.10 | +6.63 |
| 6 |  BEAMX |
0.02 | +6.42 |
| 7 |  ZRX |
0.49 | +5.42 |
| 8 |  LSK |
1.97 | +5.17 |
| 9 | SEI |
0.55 | +5.12 |
| 10 | RUNE |
6.45 | +4.79 |
| 11 |  RSR |
<0.01 | +4.74 |
| 12 |  THETA |
2.15 | +4.62 |
| 13 |  TNSR |
0.87 | +4.60 |
| 14 |  CFX |
0.21 | +4.48 |
| 15 | SUI |
1.03 | +4.39 |
| 16 |  RAY |
1.68 | +3.75 |
| 17 |  HIGH |
4.79 | +3.52 |
| 18 |  VANRY |
0.19 | +3.24 |
| 19 |  XVG |
<0.01 | +3.19 |
| 20 | ![BinaryX [OLD] title=](https://titdoi.com/coins-images-mini/BNX-binaryx.webp){kind=small} BNX |
1.03 | +3.15 |
| 21 | SOL |
159.15 | +3.09 |
| 22 |  NTRN |
0.67 | +3.08 |
| 23 |  OSMO |
0.84 | +3.02 |
| 24 | NEAR |
8.03 | +2.70 |
| 25 |  LEVER |
<0.01 | +2.61 |
| 26 |  MAV |
0.37 | +2.53 |
| 27 |  NMR |
27.05 | +2.46 |
| 28 |  1INCH |
0.38 | +2.43 |
| 29 |  CELO |
0.81 | +2.41 |
| 30 |  COMBO |
0.68 | +2.39 |
ລາຄາຂອງຫຼຽນແມ່ນຫຼຸດລົງຢ່າງໄວວາ.
(ອັບເດດທຸກໆ 1 ນາທີ)
| ທີ່ | ຈາກ | ແມ່ນ ($US) | ຫຼຸດຜ່ອນ (%) |
|---|---|---|---|
| 1 | PEOPLE |
0.05 | -11.00 |
| 2 |  REZ |
0.11 | -7.03 |
| 3 | ENA |
0.67 | -6.65 |
| 4 |  QI |
0.02 | -6.48 |
| 5 | STX |
1.97 | -6.31 |
| 6 | RNDR |
10.11 | -6.09 |
| 7 |  ETHFI |
3.25 | -6.02 |
| 8 |  PYTH |
0.42 | -5.97 |
| 9 |  VTHO |
<0.01 | -5.86 |
| 10 |  FIDA |
0.28 | -5.73 |
| 11 |  IDEX |
0.06 | -5.61 |
| 12 |  DATA |
0.05 | -5.48 |
| 13 |  ALGO |
0.17 | -5.43 |
| 14 |  AXL |
1.00 | -5.38 |
| 15 |  FORTH |
3.86 | -5.28 |
| 16 |  KP3R |
72.98 | -5.07 |
| 17 |  DF |
0.04 | -5.02 |
| 18 |  GMX |
30.59 | -4.97 |
| 19 |  OP |
2.36 | -4.96 |
| 20 | AR |
43.99 | -4.87 |
| 21 |  VIC |
0.42 | -4.87 |
| 22 |  BADGER |
4.12 | -4.72 |
| 23 |  KDA |
0.79 | -4.57 |
| 24 |  REI |
0.07 | -4.50 |
| 25 |  RPL |
19.55 | -4.45 |
| 26 |  ILV |
81.12 | -4.43 |
| 27 |  CYBER |
7.51 | -4.39 |
| 28 |  GLMR |
0.26 | -4.35 |
| 29 |  TROY |
<0.01 | -4.31 |
| 30 |  PENDLE |
4.25 | -4.28 |
Bitcoin's Greed and Fear Index.
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Greed
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ຂ່າວສະຫະລັດ ທີ່ມີຜົນກະທົບຢ່າງຫຼວງຫຼາຍຕໍ່ຕະຫຼາດ
| ທີ່ | ຂ່າວ | ມື້ | ວັນທີ | ເວລາ |
|---|---|---|---|---|
| 1 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | ວັນສຸກ (Fri) | 17-05-2024 | 02:50 |
| 2 | ບົດລາຍງານດັດສະນີດ້ານເສດຖະກິດປະຈໍາເດືອນ (CB Leading Index m/m) | ວັນສຸກ (Fri) | 17-05-2024 | 21:00 |
| 3 | ຖະແຫຼງການຂອງສະມາຊິກ FED (Christopher J. Waller). (FOMC Member Waller Speaks) | ວັນສຸກ (Fri) | 17-05-2024 | 21:15 |
| 4 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | ວັນສຸກ (Fri) | 17-05-2024 | 23:15 |
| 5 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | ອາທິດ (Sun) | 19-05-2024 | 04:45 |
