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Bekas CFO yang mencuri 5M untuk berdagang saham kripto dan meme mendapat 3 tahun penjara
(Ex CFO who stole 5M to trade crypto and meme stocks gets 3 years in prison)
Published: 2023-04-28
1. Jenayah dan Hukuman di Dunia Crypto-Trading Topik utama artikel ini adalah jenayah dan hukuman di dunia perdagangan kripto. Ia menyoroti kes bekas CFO yang menyalahgunakan dana syarikatnya untuk berdagang mata wang kripto dan saham meme, yang membawa kepada kerugian $5 juta. Artikel itu memberi penerangan tentang penangkapannya, perbicaraan dan akhirnya menjatuhkan hukuman penjara tiga tahun. Ia menyerlahkan akibat negatif terlibat dalam aktiviti yang menyalahi undang-undang dalam dunia perdagangan kripto dan menghantar mesej amaran yang kuat kepada mereka yang mungkin mempertimbangkan tingkah laku sedemikian.
2. Penyalahgunaan Dana dan Pelaburan Syarikat dalam Cryptocurrencies Artikel selanjutnya menyelidiki butiran kes itu dan menerangkan bagaimana bekas CFO syarikat menyalahgunakan dananya dan melabur banyak dalam cryptocurrency. Dia cuba menutup jejaknya dengan memindahkan dana beberapa kali ke dompet dan platform dagangan yang berbeza. Walau bagaimanapun, ini menarik perhatian pihak berkuasa, dan selepas berbulan-bulan siasatan, dia ditangkap dan didakwa dengan pelbagai kesalahan. Kes ini menekankan kepentingan mengekalkan standard etika dan mengelakkan sebarang penyalahgunaan kuasa atau dana dalam dunia kewangan.
3. Kemunculan dan Pertumbuhan Saham Meme Satu lagi topik yang diketengahkan oleh artikel ini ialah kemunculan dan pertumbuhan saham meme. Bekas CFO yang dimaksudkan bukan sahaja melabur dalam mata wang kripto tetapi juga dalam saham meme seperti GameStop dan AMC, yang menjadi popular di kalangan generasi pelabur baru yang lebih muda. Walau bagaimanapun, trend melabur dalam saham meme ini telah membawa kepada kebimbangan mengenai turun naik pasaran dan manipulasi harga. Kes ini berfungsi sebagai peringatan bahawa pelaburan perlu dilakukan dengan berhati-hati, dengan memberi tumpuan kepada kemampanan kewangan jangka panjang dan bukannya keuntungan jangka pendek melalui pilihan pelaburan berisiko.. .
1. Crime and Punishment in the World of Crypto-Trading The main topic of this article is crime and punishment in the world of crypto-trading. It highlights the case of an ex-CFO who misused his company’s funds to trade cryptocurrencies and meme stocks,leading to a loss of $5 million. The article sheds light on his arrest,trial and eventual sentencing to three years in prison. It highlights the negative consequences of engaging in unlawful activities in the world of crypto-trading and sends a strong warning message to those who might be considering such behavior.
2. Misuse of Company's Funds and Investment in Cryptocurrencies The article further delves into the details of the case and explains how the ex-CFO of the company misused its funds and invested heavily in cryptocurrencies. He tried to cover up his tracks by transferring the funds several times to different wallets and trading platforms. However,this caught the attention of authorities,and after months of investigation,he was arrested and charged with multiple offenses. This case emphasizes the importance of maintaining ethical standards and avoiding any misuse of power or funds in the financial world.
3. Emergence and Growth of Meme Stocks Another topic that this article highlights is the emergence and growth of meme stocks. The ex-CFO in question not only invested in cryptocurrencies but also in meme stocks such as GameStop and AMC,which became popular among a new,younger generation of investors. However,this trend of investing in meme stocks has led to concerns about market volatility and price manipulation. This case serves as a reminder that investment should be done cautiously,with a focus on long-term financial sustainability rather than short-term gains through risky investment choices.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | BTC |
67,841.35 | 1,685,507,566.61 |
| 2 | ARS |
1,111.30 | 1,034,200,530.20 |
| 3 | ETH |
3,127.27 | 783,303,923.44 |
| 4 | SOL |
179.94 | 691,679,832.26 |
| 5 | PEPE |
<0.01 | 188,916,265.23 |
| 6 | WIF |
2.69 | 171,602,634.16 |
| 7 | XRP |
0.52 | 124,287,430.10 |
| 8 | RUNE |
6.95 | 123,036,856.65 |
| 9 | DOGE |
0.15 | 103,030,089.75 |
| 10 | NEAR |
8.13 | 85,174,076.04 |
| 11 | LINK |
16.44 | 83,191,342.88 |
| 12 | FTM |
0.96 | 82,012,265.63 |
| 13 | BONK |
<0.01 | 77,882,491.59 |
| 14 | BOME |
0.01 | 73,681,163.58 |
| 15 | RNDR |
10.63 | 72,563,105.44 |
| 16 | PYTH |
0.44 | 67,569,087.77 |
| 17 | ENA |
0.73 | 57,681,713.22 |
| 18 | UNFI |
5.22 | 52,478,632.31 |
| 19 | PENDLE |
5.58 | 50,769,460.28 |
| 20 | AVAX |
36.84 | 49,449,466.73 |
| 21 | CREAM |
74.82 | 48,163,184.18 |
| 22 | FLOKI |
<0.01 | 47,410,394.41 |
| 23 | SUI |
1.11 | 43,418,509.26 |
| 24 | WLD |
4.84 | 43,314,448.10 |
| 25 | AR |
48.72 | 39,851,903.30 |
| 26 | ORDI |
39.89 | 39,396,279.36 |
| 27 | JTO |
4.39 | 38,846,813.72 |
| 28 | ADA |
0.47 | 37,678,628.13 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | UNFI |
5.22 | +31.96 |
| 2 | PENDLE |
5.58 | +18.27 |
| 3 |  VIC |
0.49 | +17.01 |
| 4 | PYTH |
0.44 | +15.65 |
| 5 | FTM |
0.96 | +13.70 |
| 6 |  RSR |
<0.01 | +12.76 |
| 7 |  RAY |
2.01 | +11.99 |
| 8 |  INJ |
26.80 | +10.15 |
| 9 | WIF |
2.69 | +8.84 |
| 10 | SUI |
1.11 | +8.67 |
| 11 |  THETA |
2.34 | +8.30 |
| 12 |  GNO |
318.50 | +8.30 |
| 13 |  ARKM |
2.50 | +7.87 |
| 14 |  COS |
0.01 | +7.79 |
| 15 |  BEAMX |
0.03 | +7.74 |
| 16 |  AXL |
1.05 | +7.32 |
| 17 | SOL |
179.94 | +7.25 |
| 18 |  IOTA |
0.22 | +6.71 |
| 19 |  BNX |
1.15 | +6.64 |
| 20 |  TRU |
0.13 | +6.46 |
| 21 |  GMX |
30.68 | +6.34 |
| 22 |  LTO |
0.20 | +5.49 |
| 23 |  ORN |
1.41 | +5.43 |
| 24 |  OCEAN |
0.98 | +5.36 |
| 25 |  AGIX |
0.97 | +5.33 |
| 26 |  TFUEL |
0.11 | +5.29 |
| 27 |  CELO |
0.86 | +4.98 |
| 28 |  BOND |
3.04 | +4.97 |
| 29 |  PYR |
4.77 | +4.75 |
| 30 | NEAR |
8.13 | +4.64 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | CREAM |
74.82 | -14.52 |
| 2 |  OAX |
0.22 | -8.60 |
| 3 |  REZ |
0.11 | -6.14 |
| 4 |  DEXE |
12.17 | -5.17 |
| 5 |  PEOPLE |
0.04 | -4.46 |
| 6 |  FARM |
74.31 | -4.24 |
| 7 |  ALCX |
23.58 | -3.64 |
| 8 |  POLS |
0.71 | -3.53 |
| 9 |  ASR |
3.69 | -3.26 |
| 10 |  PORTAL |
0.73 | -2.97 |
| 11 |  DIA |
0.46 | -2.89 |
| 12 |  LSK |
1.76 | -2.82 |
| 13 |  WAN |
0.24 | -2.61 |
| 14 |  PHA |
0.20 | -2.47 |
| 15 |  KP3R |
75.55 | -2.33 |
| 16 |  RARE |
0.12 | -2.10 |
| 17 | LINK |
16.44 | -2.08 |
| 18 |  ZRX |
0.55 | -2.03 |
| 19 | BONK |
<0.01 | -1.99 |
| 20 |  OOKI |
<0.01 | -1.96 |
| 21 |  XEC |
<0.01 | -1.80 |
| 22 |  SYN |
0.77 | -1.69 |
| 23 |  TIA |
8.83 | -1.67 |
| 24 |  PDA |
0.07 | -1.20 |
| 25 |  API3 |
2.43 | -1.10 |
| 26 |  BLZ |
0.28 | -1.06 |
| 27 |  CITY |
3.19 | -1.03 |
| 28 |  ELF |
0.53 | -0.98 |
| 29 |  DCR |
19.75 | -0.85 |
| 30 |  UTK |
0.08 | -0.78 |
Bitcoin's Greed and Fear Index.
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berita AS yang mempunyai kesan yang besar kepada pasaran
| di | berita | hari | Tarikh | masa |
|---|---|---|---|---|
| 1 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Isnin (Mon) | 20-05-2024 | 19:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Isnin (Mon) | 20-05-2024 | 20:45 |
| 3 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Isnin (Mon) | 20-05-2024 | 21:00 |
| 4 | Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks) | Isnin (Mon) | 20-05-2024 | 21:00 |
| 5 | Penyata Ahli FED (Jefferson). (FOMC Member Jefferson Speaks) | Isnin (Mon) | 20-05-2024 | 22:30 |
| 6 | Penyata Ahli FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Selasa (Tue) | 21-05-2024 | 02:00 |
| 7 | Kenyataan Setiausaha Perbendaharaan AS (Jenet Yellen). (Treasury Sec Yellen Speaks) | Selasa (Tue) | 21-05-2024 | 16:00 |
| 8 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Selasa (Tue) | 21-05-2024 | 21:00 |
| 9 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | Selasa (Tue) | 21-05-2024 | 21:00 |
| 10 | Penyata Ahli FED (Williams). (FOMC Member Williams Speaks) | Selasa (Tue) | 21-05-2024 | 21:05 |
| 11 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Selasa (Tue) | 21-05-2024 | 21:10 |
| 12 | Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks) | Selasa (Tue) | 21-05-2024 | 23:45 |
| 13 | Penyata Ahli FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Rabu (Wed) | 22-05-2024 | 07:00 |
| 14 | Laporan jualan rumah AS (Existing Home Sales) | Rabu (Wed) | 22-05-2024 | 22:00 |
| 15 | laporan inventori minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 22-05-2024 | 22:30 |
| 16 | Mesyuarat Jawatankuasa Dasar Monetari Fed (FOMC Meeting Minutes) | Khamis (Thur) | 23-05-2024 | 02:00 |
| 17 | Nombor pengangguran AS (Unemployment Claims) | Khamis (Thur) | 23-05-2024 | 20:30 |
| 18 | Anggaran pengeluaran barangan AS (Flash Manufacturing PMI) | Khamis (Thur) | 23-05-2024 | 21:45 |
| 19 | Anggaran Perkhidmatan AS (Flash Services PMI) | Khamis (Thur) | 23-05-2024 | 21:45 |
| 20 | Laporan jualan rumah baharu AS (New Home Sales) | Khamis (Thur) | 23-05-2024 | 22:00 |
| 21 | Laporan rizab gas asli (Natural Gas Storage) | Khamis (Thur) | 23-05-2024 | 22:30 |
| 22 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumaat (Fri) | 24-05-2024 | 03:00 |
| 23 | Laporan Pesanan Barangan Tahan Lama Bulanan (Core Durable Goods Orders m/m) | Jumaat (Fri) | 24-05-2024 | 20:30 |
| 24 | Tempahan bulanan untuk barangan tahan lama (Durable Goods Orders m/m) | Jumaat (Fri) | 24-05-2024 | 20:30 |
| 25 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumaat (Fri) | 24-05-2024 | 21:35 |
| 26 | Meningkatkan nombor Indeks Keyakinan Pengguna (Revised UoM Consumer Sentiment) | Jumaat (Fri) | 24-05-2024 | 22:00 |
| 27 | Laporan Inflasi Jangkaan dari Universiti Michigan (Revised UoM Inflation Expectations) | Jumaat (Fri) | 24-05-2024 | 22:00 |
