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FBI benderakan 6 dompet Bitcoin yang dikaitkan dengan Korea Utara menggesa kewaspadaan dalam firma crypto
(FBI flags 6 Bitcoin wallets linked to North Korea urges vigilance in crypto firms)
Published: 2023-08-23
1. FBI Flags 6 Bitcoin Wallets Linked to Korea Utara - Artikel ini memberi tumpuan kepada penemuan enam dompet Bitcoin FBI yang didakwa mempunyai kaitan dengan Korea Utara. - Siasatan menunjukkan bahawa dompet-dompet ini telah terlibat dalam pelbagai aktiviti haram, termasuk pengubahan wang haram dan serangan siber pembiayaan. - Pengenalan dompet FBI menunjukkan komitmen mereka untuk mengesan dan memerangi aktiviti mata wang kripto haram. - Artikel itu menyebut ketegangan yang berterusan antara Korea Utara dan masyarakat antarabangsa mengenai dakwaan penglibatannya dalam serangan siber dan aktiviti haram lain. - Pengenalpastian dompet Bitcoin khusus ini boleh memberikan risikan berharga kepada agensi penguatkuasaan undang-undang dalam usaha mereka untuk mengganggu operasi haram Korea Utara. - Perkembangan ini menekankan kepentingan memantau dan mengawal urus niaga mata wang kripto untuk mengelakkan penyalahgunaan oleh pelaku negara.
2. Peranan Bitcoin dalam Aktiviti Haram - Artikel ini membincangkan penggunaan Bitcoin sebagai alat untuk aktiviti haram,seperti pengubahan wang haram dan serangan siber pembiayaan. - Ia menyerlahkan cabaran yang dihadapi oleh agensi penguatkuasaan undang-undang dalam mengesan dan mengenal pasti pelaku dalam sifat transaksi mata wang kripto yang terdesentralisasi dan tanpa nama. - Penyiasatan FBI dan pengenalpastian dompet Bitcoin khusus yang dikaitkan dengan Korea Utara menekankan keperluan untuk meningkatkan peraturan dan pengawasan industri cryptocurrency. - Terdapat kebimbangan yang semakin meningkat bahawa mata wang kripto seperti Bitcoin menyediakan cara yang mudah dan tanpa nama untuk pelakon negara dan individu berniat jahat untuk melakukan transaksi haram. - Perkembangan ini seterusnya memerlukan peningkatan kerjasama dan koordinasi antarabangsa untuk menangani penyalahgunaan mata wang kripto untuk aktiviti haram.
3. Kesan terhadap Peraturan Bitcoin dan Cryptocurrency - Artikel ini secara ringkas mengkaji potensi implikasi penemuan FBI mengenai peraturan Bitcoin dan cryptocurrency. - Pengenalpastian dompet Bitcoin haram ini boleh membawa kepada peraturan dan langkah penguatkuasaan yang lebih ketat. - Ia boleh mencetuskan peningkatan penelitian daripada pihak berkuasa kawal selia dan institusi kewangan, menyebabkan dasar Kenali Pelanggan Anda (KYC) dan Anti Pengubahan Wang Haram (AML) yang lebih ketat. - Insiden ini boleh menjejaskan sentimen pasaran dan keyakinan pelabur terhadap mata wang kripto, terutamanya jika ia dianggap digunakan secara meluas untuk aktiviti haram. - Perkembangan ini boleh mendorong panggilan untuk kerjasama antarabangsa yang lebih kukuh dalam mewujudkan rangka kerja pengawalseliaan untuk mata wang kripto. - Ia berfungsi sebagai peringatan bahawa menangani risiko yang berkaitan dengan mata wang kripto adalah penting untuk penerimaan dan integrasi mereka yang lebih luas ke dalam sistem kewangan global.. .
1. The FBI Flags 6 Bitcoin Wallets Linked to North Korea - The article focuses on the FBI's discovery of six Bitcoin wallets that are allegedly linked to North Korea. - The investigation suggests that these wallets have been involved in various illicit activities,including money laundering and funding cyberattacks. - The FBI's identification of these wallets demonstrates their commitment to tracking and combating illicit cryptocurrency activities. - The article mentions the ongoing tension between North Korea and the international community regarding its alleged involvement in cyberattacks and other illicit activities. - The identification of these specific Bitcoin wallets may provide valuable intelligence to law enforcement agencies in their efforts to disrupt North Korea's illicit operations. - This development highlights the importance of monitoring and regulating cryptocurrency transactions to prevent misuse by state actors.
2. The Role of Bitcoin in Illicit Activities - The article discusses the use of Bitcoin as a tool for illicit activities,such as money laundering and funding cyberattacks. - It highlights the challenges faced by law enforcement agencies in tracking and identifying perpetrators in the decentralized and anonymous nature of cryptocurrency transactions. - The FBI's investigation and identification of these specific Bitcoin wallets linked to North Korea underscores the need for enhanced regulation and surveillance of the cryptocurrency industry. - There is a growing concern that cryptocurrencies like Bitcoin provide a convenient and anonymous means for state actors and malicious individuals to conduct illicit transactions. - This development further calls for increased international cooperation and coordination to tackle the misuse of cryptocurrencies for illicit activities.
3. The Impact on Bitcoin and Cryptocurrency Regulations - The article briefly examines the potential implications of the FBI's discovery on Bitcoin and cryptocurrency regulations. - The identification of these illicit Bitcoin wallets may lead to more stringent regulations and enforcement measures. - It could trigger increased scrutiny from regulatory authorities and financial institutions,resulting in stricter Know-Your-Customer (KYC) and Anti-Money Laundering (AML) policies. - The incident may affect market sentiment and investor confidence in cryptocurrencies,particularly if they are perceived as being extensively used for illicit activities. - This development could spur calls for stronger international cooperation in establishing regulatory frameworks for cryptocurrencies. - It serves as a reminder that addressing the risks associated with cryptocurrencies is crucial for their wider acceptance and integration into the global financial system.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | BTC |
66,392.66 | 1,216,121,621.58 |
| 2 | ARS |
1,107.60 | 838,462,254.60 |
| 3 | ETH |
3,077.38 | 510,418,612.10 |
| 4 | SOL |
170.40 | 452,509,067.75 |
| 5 | PEPE |
<0.01 | 181,452,698.40 |
| 6 | BONK |
<0.01 | 169,367,585.70 |
| 7 | WIF |
2.53 | 144,015,567.13 |
| 8 | DOGE |
0.15 | 110,777,835.18 |
| 9 | FTM |
0.86 | 82,208,724.07 |
| 10 | LINK |
16.59 | 80,987,770.80 |
| 11 | RNDR |
10.13 | 73,736,012.57 |
| 12 | BOME |
0.01 | 68,157,666.91 |
| 13 | RUNE |
6.60 | 57,287,175.84 |
| 14 | XRP |
0.51 | 57,094,581.82 |
| 15 | NEAR |
7.94 | 55,559,357.95 |
| 16 | CREAM |
87.92 | 52,829,731.57 |
| 17 | ENA |
0.71 | 50,431,581.63 |
| 18 | ORDI |
40.19 | 48,160,781.58 |
| 19 | FLOKI |
<0.01 | 46,581,806.60 |
| 20 | BCH |
485.20 | 42,007,352.48 |
| 21 | AVAX |
35.70 | 40,564,688.24 |
| 22 | RSR |
<0.01 | 38,008,247.79 |
| 23 | PEOPLE |
0.04 | 36,594,270.79 |
| 24 | PYTH |
0.38 | 33,954,411.83 |
| 25 | WLD |
4.71 | 33,574,681.53 |
| 26 | ICP |
12.66 | 30,379,182.18 |
| 27 | FIL |
5.55 | 29,801,059.08 |
| 28 | AEVO |
0.80 | 28,235,868.99 |
| 29 | BLZ |
0.28 | 27,566,602.41 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | CREAM |
87.92 | +49.60 |
| 2 |  FARM |
80.85 | +19.39 |
| 3 |  PHA |
0.20 | +7.58 |
| 4 |  BNX |
1.07 | +6.85 |
| 5 |  OOKI |
<0.01 | +6.12 |
| 6 |  UNFI |
4.16 | +5.38 |
| 7 |  POND |
0.02 | +4.78 |
| 8 |  VIC |
0.45 | +3.39 |
| 9 |  AR |
48.28 | +2.86 |
| 10 | LINK |
16.59 | +2.40 |
| 11 | BCH |
485.20 | +2.34 |
| 12 |  OAX |
0.23 | +2.31 |
| 13 |  HIVE |
0.32 | +1.92 |
| 14 |  ASR |
3.75 | +1.16 |
| 15 |  AKRO |
<0.01 | +1.04 |
| 16 |  PAXG |
2,410.00 | +0.96 |
| 17 |  ELF |
0.53 | +0.55 |
| 18 | NEAR |
7.94 | +0.48 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | BLZ |
0.28 | -14.29 |
| 2 |  EPX |
<0.01 | -14.13 |
| 3 | PYTH |
0.38 | -12.57 |
| 4 |  TNSR |
0.81 | -11.86 |
| 5 |  STRK |
1.06 | -8.33 |
| 6 |  SAGA |
2.08 | -8.03 |
| 7 |  MANTA |
1.45 | -7.93 |
| 8 |  DIA |
0.46 | -7.93 |
| 9 |  LSK |
1.78 | -7.68 |
| 10 |  TIA |
8.80 | -7.56 |
| 11 |  BETA |
0.06 | -6.99 |
| 12 |  ACE |
4.54 | -6.95 |
| 13 |  CITY |
3.14 | -6.94 |
| 14 |  HOOK |
0.77 | -6.86 |
| 15 |  MAV |
0.35 | -6.80 |
| 16 |  AUCTION |
13.73 | -6.79 |
| 17 |  OMNI |
13.83 | -6.68 |
| 18 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -6.59 |
| 19 |  POLYX |
0.42 | -6.56 |
| 20 |  ALCX |
23.53 | -6.55 |
| 21 |  PIXEL |
0.34 | -6.54 |
| 22 |  DCR |
19.47 | -6.48 |
| 23 |  ZRX |
0.55 | -6.34 |
| 24 |  RPL |
18.32 | -6.24 |
| 25 |  XAI |
0.59 | -6.18 |
| 26 |  GTC |
1.14 | -6.18 |
| 27 |  MBOX |
0.33 | -6.16 |
| 28 |  NTRN |
0.64 | -6.05 |
| 29 |  CTXC |
0.32 | -6.03 |
| 30 |  MEME |
0.02 | -5.99 |
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berita AS yang mempunyai kesan yang besar kepada pasaran
| di | berita | hari | Tarikh | masa |
|---|---|---|---|---|
| 1 | Kenyataan Pengerusi FED (Jerome Powell). (Fed Chair Powell Speaks) | Isnin (Mon) | 20-05-2024 | 03:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Isnin (Mon) | 20-05-2024 | 19:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Isnin (Mon) | 20-05-2024 | 20:45 |
| 4 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Isnin (Mon) | 20-05-2024 | 21:00 |
| 5 | Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks) | Isnin (Mon) | 20-05-2024 | 21:00 |
| 6 | Penyata Ahli FED (Jefferson). (FOMC Member Jefferson Speaks) | Isnin (Mon) | 20-05-2024 | 22:30 |
| 7 | Penyata Ahli FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Selasa (Tue) | 21-05-2024 | 02:00 |
| 8 | Kenyataan Setiausaha Perbendaharaan AS (Jenet Yellen). (Treasury Sec Yellen Speaks) | Selasa (Tue) | 21-05-2024 | 16:00 |
| 9 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Selasa (Tue) | 21-05-2024 | 21:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | Selasa (Tue) | 21-05-2024 | 21:00 |
| 11 | Penyata Ahli FED (Williams). (FOMC Member Williams Speaks) | Selasa (Tue) | 21-05-2024 | 21:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Selasa (Tue) | 21-05-2024 | 21:10 |
| 13 | Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks) | Selasa (Tue) | 21-05-2024 | 23:45 |
| 14 | Penyata Ahli FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Rabu (Wed) | 22-05-2024 | 07:00 |
| 15 | Laporan jualan rumah AS (Existing Home Sales) | Rabu (Wed) | 22-05-2024 | 22:00 |
| 16 | laporan inventori minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 22-05-2024 | 22:30 |
| 17 | Mesyuarat Jawatankuasa Dasar Monetari Fed (FOMC Meeting Minutes) | Khamis (Thur) | 23-05-2024 | 02:00 |
| 18 | Nombor pengangguran AS (Unemployment Claims) | Khamis (Thur) | 23-05-2024 | 20:30 |
| 19 | Anggaran pengeluaran barangan AS (Flash Manufacturing PMI) | Khamis (Thur) | 23-05-2024 | 21:45 |
| 20 | Anggaran Perkhidmatan AS (Flash Services PMI) | Khamis (Thur) | 23-05-2024 | 21:45 |
| 21 | Laporan jualan rumah baharu AS (New Home Sales) | Khamis (Thur) | 23-05-2024 | 22:00 |
| 22 | Laporan rizab gas asli (Natural Gas Storage) | Khamis (Thur) | 23-05-2024 | 22:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumaat (Fri) | 24-05-2024 | 03:00 |
| 24 | Laporan Pesanan Barangan Tahan Lama Bulanan (Core Durable Goods Orders m/m) | Jumaat (Fri) | 24-05-2024 | 20:30 |
| 25 | Tempahan bulanan untuk barangan tahan lama (Durable Goods Orders m/m) | Jumaat (Fri) | 24-05-2024 | 20:30 |
| 26 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumaat (Fri) | 24-05-2024 | 21:35 |
| 27 | Meningkatkan nombor Indeks Keyakinan Pengguna (Revised UoM Consumer Sentiment) | Jumaat (Fri) | 24-05-2024 | 22:00 |
| 28 | Laporan Inflasi Jangkaan dari Universiti Michigan (Revised UoM Inflation Expectations) | Jumaat (Fri) | 24-05-2024 | 22:00 |
