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China dedah butiran di sebalik hukuman penjara 7 tahun OTC Raja Zhao Dongs
(China discloses details behind OTC King Zhao Dongs 7 year prison sentence)
Published: 2023-12-28
Menganalisis artikel "Pihak Berkuasa China Mendedahkan Butiran Di Sebalik Hukuman Penjara 7 Tahun OTC Raja Zhao Dong," topik utama boleh disempitkan kepada yang berikut:
1. Empayar Dagangan OTC Zhao Dong: Zhao Dong, seorang tokoh terkemuka dalam industri mata wang kripto, dijatuhi hukuman penjara tujuh tahun oleh pihak berkuasa China. Beliau adalah pengasas platform perdagangan over-the-counter (OTC) yang penting, yang memainkan peranan penting dalam memudahkan transaksi cryptocurrency berskala besar di China. Di sebalik kejayaan itu, platform itu didapati terlibat dalam aktiviti haram sehingga menyebabkan Zhao Dong dijatuhi hukuman penjara.
2. Pengumpulan Dana dan Penipuan Haram: Artikel itu menjelaskan penglibatan Zhao Dong dalam skim pengumpulan dana haram dan aktiviti penipuan. Dilaporkan bahawa dia didakwa mengambil bahagian dalam pelbagai projek palsu dan memperdaya pelabur, menyebabkan kerugian kewangan yang besar. Aktiviti pengumpulan dana haram ini akhirnya menarik perhatian pihak berkuasa China, yang membawa kepada penangkapannya dan perbicaraan berikutnya.
3. Tindakan keras terhadap Perdagangan Mata Wang Kripto: Kes Zhao Dong dilihat sebagai sebahagian daripada tindakan keras yang lebih luas oleh pihak berkuasa China terhadap perdagangan mata wang kripto dan aktiviti berkaitan. Kerajaan percaya bahawa aktiviti sedemikian menimbulkan risiko kewangan dan menggalakkan tingkah laku haram. Artikel ini menyoroti bagaimana China telah melaksanakan peraturan dan langkah penguatkuasaan yang lebih ketat untuk membendung perdagangan mata wang kripto dan risiko yang berkaitan dengannya. Hukuman Zhao Dong dilihat sebagai mesej yang kuat kepada pemain industri lain yang terlibat dalam amalan haram. Secara ringkasnya, artikel ini memberi tumpuan terutamanya kepada empayar perdagangan OTC Zhao Dong, penglibatannya dalam pengumpulan dana dan penipuan haram, dan tindakan keras yang lebih luas terhadap perdagangan cryptocurrency di China. Kes ini bukan sahaja menekankan risiko yang berkaitan dengan perdagangan mata wang kripto yang tidak dikawal selia tetapi juga menyerlahkan keazaman kerajaan China untuk mengekang aktiviti tersebut untuk melindungi pelabur dan mengekalkan kestabilan kewangan.. .
Analyzing the article "Chinese Authorities Disclose Details Behind OTC King Zhao Dong's 7-Year Prison Sentence," the main topics can be narrowed down to the following:
1. Zhao Dong's OTC Trading Empire: Zhao Dong,a prominent figure in the cryptocurrency industry,was sentenced to seven years in prison by Chinese authorities. He was the founder of a significant over-the-counter (OTC) trading platform,which played a crucial role in facilitating large-scale cryptocurrency transactions in China. Despite its success,the platform was found to have been involved in illegal activities,resulting in Zhao Dong's prison sentence.
2. Illegal Fundraising and Fraud: The article sheds light on Zhao Dong's involvement in illegal fundraising schemes and fraudulent activities. It is reported that he had allegedly participated in various fraudulent projects and misled investors,causing substantial financial losses. These illegal fundraising activities eventually caught the attention of Chinese authorities,leading to his arrest and subsequent trial.
3. Crackdown on Cryptocurrency Trading: The case of Zhao Dong is seen as part of a broader crackdown by Chinese authorities on cryptocurrency trading and related activities. The government believes that such activities pose financial risks and promote illicit behavior. The article highlights how China has been implementing stricter regulations and enforcement measures to curb cryptocurrency trading and its associated risks. Zhao Dong's sentence is viewed as a strong message to other industry players engaging in illegal practices. In summary,the article mainly focuses on Zhao Dong's OTC trading empire,his involvement in illegal fundraising and fraud,and the broader crackdown on cryptocurrency trading in China. The case not only underscores the risks associated with unregulated cryptocurrency trading but also highlights the Chinese government's determination to clamp down on such activities to protect investors and maintain financial stability.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,053.90 | 2,064,474,117.40 |
| 2 | BTC |
61,379.10 | 623,887,619.32 |
| 3 | ETH |
2,935.99 | 293,216,120.82 |
| 4 | SOL |
145.14 | 210,638,967.58 |
| 5 | PEPE |
<0.01 | 174,279,190.62 |
| 6 | DOGE |
0.14 | 102,716,527.89 |
| 7 | RUNE |
6.18 | 86,974,214.81 |
| 8 | WLD |
5.90 | 77,643,487.03 |
| 9 | WIF |
3.03 | 70,189,542.34 |
| 10 | RNDR |
11.00 | 62,472,518.73 |
| 11 | TNSR |
0.92 | 49,598,377.16 |
| 12 | JTO |
4.01 | 47,553,812.87 |
| 13 | BOME |
0.01 | 44,732,070.73 |
| 14 | NEAR |
7.02 | 40,575,246.26 |
| 15 | PORTAL |
0.85 | 40,358,461.03 |
| 16 | XRP |
0.50 | 38,253,739.66 |
| 17 | ENA |
0.84 | 37,719,009.98 |
| 18 | UMA |
4.47 | 30,449,961.30 |
| 19 | AR |
42.60 | 30,394,212.98 |
| 20 | ARPA |
0.07 | 28,925,690.53 |
| 21 | FTM |
0.72 | 25,707,428.16 |
| 22 | RARE |
0.15 | 25,486,230.82 |
| 23 | XVG |
<0.01 | 24,228,346.56 |
| 24 | ARKM |
2.49 | 22,916,578.22 |
| 25 | AVAX |
33.68 | 20,598,016.93 |
| 26 | ORDI |
36.75 | 20,557,889.98 |
| 27 | ETHFI |
3.70 | 19,059,409.70 |
| 28 | BONK |
<0.01 | 18,740,437.46 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | RARE |
0.15 | +22.02 |
| 2 | UMA |
4.47 | +15.22 |
| 3 |  AERGO |
0.14 | +12.29 |
| 4 |  GMX |
30.94 | +10.34 |
| 5 | ARPA |
0.07 | +9.05 |
| 6 |  HIGH |
4.92 | +8.07 |
| 7 | AR |
42.60 | +7.51 |
| 8 | XVG |
<0.01 | +6.28 |
| 9 |  POLYX |
0.39 | +6.25 |
| 10 |  LEVER |
<0.01 | +6.23 |
| 11 | RUNE |
6.18 | +6.09 |
| 12 | PORTAL |
0.85 | +4.27 |
| 13 |  SSV |
36.88 | +4.12 |
| 14 |  HBAR |
0.11 | +3.44 |
| 15 |  BLZ |
0.38 | +3.39 |
| 16 |  CVC |
0.17 | +3.34 |
| 17 |  IQ |
<0.01 | +3.33 |
| 18 |  SUSHI |
1.09 | +3.22 |
| 19 | PEPE |
<0.01 | +3.13 |
| 20 |  QI |
0.02 | +3.11 |
| 21 |  OMNI |
17.38 | +2.96 |
| 22 |  NMR |
27.11 | +2.92 |
| 23 |  LSK |
1.91 | +2.86 |
| 24 |  SFP |
0.81 | +2.85 |
| 25 |  ILV |
85.77 | +2.53 |
| 26 |  POWR |
0.31 | +2.46 |
| 27 |  NEO |
15.53 | +2.37 |
| 28 |  RAD |
1.80 | +2.22 |
| 29 |  BEL |
0.89 | +1.87 |
| 30 |  RPL |
20.03 | +1.78 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | TNSR |
0.92 | -9.53 |
| 2 |  ARK |
0.81 | -8.50 |
| 3 |  EPX |
<0.01 | -5.66 |
| 4 |  PEOPLE |
0.03 | -5.65 |
| 5 |  HIVE |
0.34 | -5.09 |
| 6 |  C98 |
0.26 | -4.81 |
| 7 |  NFP |
0.49 | -4.59 |
| 8 |  IDEX |
0.06 | -4.48 |
| 9 |  PYTH |
0.46 | -4.47 |
| 10 |  FOR |
0.02 | -4.19 |
| 11 |  ZEN |
8.25 | -4.18 |
| 12 |  IMX |
2.23 | -4.15 |
| 13 |  USTC |
0.02 | -4.01 |
| 14 |  MLN |
20.84 | -3.74 |
| 15 |  GLM |
0.53 | -3.63 |
| 16 |  XEM |
0.04 | -3.55 |
| 17 |  REN |
0.06 | -3.42 |
| 18 |  BICO |
0.42 | -3.39 |
| 19 |  FIS |
0.49 | -3.38 |
| 20 |  JOE |
0.47 | -3.24 |
| 21 | ARKM |
2.49 | -3.14 |
| 22 |  IRIS |
0.03 | -3.06 |
| 23 |  BAR |
2.43 | -3.03 |
| 24 |  LTO |
0.17 | -3.00 |
| 25 |  TAO |
371.40 | -3.00 |
| 26 | JTO |
4.01 | -3.00 |
| 27 |  DCR |
19.19 | -2.93 |
| 28 |  ASR |
3.61 | -2.93 |
| 29 |  WNXM |
62.28 | -2.89 |
| 30 |  ATM |
2.93 | -2.82 |
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| 12 | Laporan Indeks Harga Pengguna Teras Tahunan (CPI y/y) | Rabu (Wed) | 15-05-2024 | 20:30 |
| 13 | Indeks Pengilangan Negeri New York (Empire State Manufacturing Index) | Rabu (Wed) | 15-05-2024 | 20:30 |
| 14 | Indeks Jualan Runcit Teras dan Indeks Jualan Runcit Bulanan (Retail Sales m/m) | Rabu (Wed) | 15-05-2024 | 20:30 |
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| 18 | Penyata Ahli Fed (Bowman). (FOMC Member Bowman Speaks) | Khamis (Thur) | 16-05-2024 | 03:20 |
| 19 | Pelaburan mengalir ke luar negara dan di luar Amerika Syarikat (TIC Long-Term Purchases) | Khamis (Thur) | 16-05-2024 | 04:00 |
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| 23 | Laporan bilangan perumahan mula dibina. (Housing Starts) | Khamis (Thur) | 16-05-2024 | 20:30 |
| 24 | Laporan indeks harga import bulanan (Import Prices m/m) | Khamis (Thur) | 16-05-2024 | 20:30 |
| 25 | laporan pengeluaran perindustrian (Industrial Production m/m) | Khamis (Thur) | 16-05-2024 | 21:15 |
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