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FBI cari pengasas bersama Kraken pulang pada Mac Report
(FBI searched Kraken co founders home in March Report)
Published: 2023-07-07
1. Carian FBI rumah pengasas Kraken Jesse Powell: Topik utama artikel ini adalah carian baru-baru ini yang dijalankan oleh FBI di rumah Jesse Powell, pengasas pertukaran cryptocurrency Kraken. Artikel itu menjelaskan bahawa pencarian itu adalah sebahagian daripada siasatan berterusan oleh FBI yang berkaitan dengan kemungkinan jenayah kewangan yang melibatkan pertukaran. Perkembangan ini menimbulkan kebimbangan mengenai implikasi yang berpotensi untuk Kraken dan pengasasnya, serta industri cryptocurrency yang lebih luas.
2. Tuduhan dan akibat yang berpotensi: Artikel ini membincangkan dakwaan dan kemungkinan akibat yang mungkin dihadapi oleh Jesse Powell dan Kraken akibat pencarian FBI. Ia menggariskan keseriusan keadaan dan menyerlahkan bagaimana siasatan sedemikian boleh memberi kesan kepada reputasi dan operasi bursa cryptocurrency. Implikasi yang berpotensi termasuk penelitian undang-undang dan peraturan, kerosakan reputasi, dan potensi gangguan terhadap perkhidmatan Kraken.
3. Kesan terhadap industri cryptocurrency: Artikel ini juga menyelidiki kemungkinan kesan perkembangan ini terhadap industri cryptocurrency yang lebih luas. Ia menekankan bagaimana insiden seperti ini boleh menjejaskan kepercayaan dalam industri dan mengukuhkan persepsi negatif daripada skeptik. Di samping itu, ia membincangkan implikasi pengawalseliaan yang berpotensi dan keperluan untuk meningkatkan ketelusan dan langkah pematuhan dalam sektor cryptocurrency untuk menangani kebimbangan tersebut. Artikel ini menyimpulkan dengan menekankan kepentingan rangka kerja pengawalseliaan yang mantap untuk melindungi pelabur dan mengekalkan integriti industri. Secara keseluruhan, artikel ini memberi tumpuan terutamanya kepada pencarian FBI rumah pengasas Kraken Jesse Powell dan akibat potensinya untuk kedua-dua Kraken dan industri cryptocurrency yang lebih luas. Dakwaan dan kebimbangan pengawalseliaan yang mendasari dibincangkan secara terperinci, menonjolkan implikasi yang berpotensi dan keperluan untuk langkah pengawalseliaan yang lebih kuat.. .
1. FBI search of Kraken founder Jesse Powell's home: The main topic of the article is the recent search conducted by the FBI at the home of Jesse Powell,the founder of cryptocurrency exchange Kraken. The article explains that the search was part of an ongoing investigation by the FBI related to possible financial crimes involving the exchange. This development raises concerns about the potential implications for Kraken and its founder,as well as the broader cryptocurrency industry.
2. Allegations and potential consequences: The article discusses the allegations and potential consequences that Jesse Powell and Kraken may face as a result of the FBI search. It outlines the seriousness of the situation and highlights how such investigations can impact the reputation and operations of cryptocurrency exchanges. The potential implications could include legal and regulatory scrutiny,reputational damage,and potential disruptions to Kraken's services.
3. Impact on the cryptocurrency industry: The article also delves into the possible impact of this development on the broader cryptocurrency industry. It highlights how incidents like this can undermine trust in the industry and reinforce negative perceptions from skeptics. Additionally,it discusses the potential regulatory implications and the need for increased transparency and compliance measures within the cryptocurrency sector to address such concerns. The article concludes by emphasizing the importance of robust regulatory frameworks to protect investors and maintain the integrity of the industry. Overall,the article primarily focuses on the FBI search of Kraken's founder Jesse Powell's home and its potential consequences for both Kraken and the wider cryptocurrency industry. The allegations and underlying regulatory concerns are discussed in detail,highlighting the potential implications and the need for stronger regulatory measures.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | BTC |
66,536.04 | 1,284,152,451.09 |
| 2 | ARS |
1,109.50 | 788,493,600.50 |
| 3 | ETH |
3,079.56 | 556,127,245.58 |
| 4 | SOL |
170.65 | 476,892,338.89 |
| 5 | PEPE |
<0.01 | 185,577,345.90 |
| 6 | BONK |
<0.01 | 154,023,852.55 |
| 7 | WIF |
2.54 | 143,825,075.06 |
| 8 | DOGE |
0.15 | 116,166,337.96 |
| 9 | LINK |
16.71 | 86,939,312.54 |
| 10 | FTM |
0.86 | 78,134,551.79 |
| 11 | RNDR |
9.97 | 75,459,635.54 |
| 12 | BOME |
0.01 | 70,242,245.65 |
| 13 | XRP |
0.51 | 69,125,790.34 |
| 14 | NEAR |
7.91 | 63,106,936.48 |
| 15 | CREAM |
71.08 | 62,168,998.79 |
| 16 | RUNE |
6.59 | 62,100,174.45 |
| 17 | ORDI |
39.59 | 52,518,656.87 |
| 18 | ENA |
0.71 | 52,316,772.12 |
| 19 | FLOKI |
<0.01 | 46,665,776.93 |
| 20 | PYTH |
0.37 | 42,236,563.28 |
| 21 | AVAX |
35.63 | 41,917,465.93 |
| 22 | BCH |
483.30 | 40,988,167.51 |
| 23 | PEOPLE |
0.04 | 37,677,174.54 |
| 24 | WLD |
4.72 | 36,868,543.02 |
| 25 | RSR |
<0.01 | 35,512,856.95 |
| 26 | ICP |
12.62 | 33,409,256.53 |
| 27 | FIL |
5.55 | 32,388,161.70 |
| 28 | AEVO |
0.77 | 30,298,432.94 |
| 29 | FARM |
78.22 | 28,758,969.52 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
UNFI
VIC
OOKI
BNX
PHA
AR
POND
PAXG
GLM
UNI
ASRHarga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | PYTH |
0.37 | -16.27 |
| 2 |  BLZ |
0.28 | -13.56 |
| 3 |  FOR |
0.02 | -12.96 |
| 4 |  TNSR |
0.80 | -12.16 |
| 5 |  SAGA |
1.99 | -10.72 |
| 6 |  MANTA |
1.41 | -10.23 |
| 7 |  PORTAL |
0.72 | -9.95 |
| 8 |  DIA |
0.46 | -9.22 |
| 9 |  LSK |
1.73 | -9.00 |
| 10 |  ZRX |
0.54 | -8.96 |
| 11 |  STRK |
1.04 | -8.76 |
| 12 |  BETA |
0.06 | -8.60 |
| 13 |  CITY |
3.11 | -8.57 |
| 14 |  ACE |
4.47 | -8.48 |
| 15 |  TIA |
8.68 | -8.44 |
| 16 |  AUCTION |
13.51 | -8.35 |
| 17 | BONK |
<0.01 | -8.25 |
| 18 |  YGG |
0.84 | -8.07 |
| 19 |  PIXEL |
0.34 | -7.77 |
| 20 |  ALCX |
23.35 | -7.53 |
| 21 |  OMNI |
13.70 | -7.43 |
| 22 |  XAI |
0.59 | -7.12 |
| 23 |  HIFI |
0.76 | -7.09 |
| 24 |  MAV |
0.35 | -7.03 |
| 25 |  DCR |
19.29 | -6.86 |
| 26 |  POLYX |
0.42 | -6.74 |
| 27 |  ERN |
4.28 | -6.65 |
| 28 | W | 0.52 | -6.63 |
| 29 |  NTRN |
0.64 | -6.63 |
| 30 |  HOOK |
0.77 | -6.62 |
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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 |
