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FBI rampas hampir 2 juta aset kripto dalam tempoh tiga bulan
(FBI seizes almost 2M in crypto assets in three months)
Published: 2023-08-16
1. Penyitaan Aset Kripto oleh FBI (Tajuk) Dalam artikel ini, topik utama adalah tindakan baru-baru ini yang diambil oleh FBI untuk merampas kira-kira $ 2 juta aset cryptocurrency. FBI telah terlibat secara aktif dalam menyiasat dan membanteras aktiviti haram dalam ruang crypto. Sejak tiga bulan lalu, pihaknya telah berjaya menyita aset-aset berkenaan yang mempunyai kaitan dengan pelbagai kegiatan jenayah.. Penglibatan FBI dalam penyiasatan yang berkaitan dengan cryptocurrency menyerlahkan tumpuan mereka yang semakin meningkat untuk memerangi jenayah kewangan di alam digital. Tindakan ini seterusnya menekankan keperluan peraturan dan pengawasan untuk mencegah aktiviti haram, seperti pengubahan wang haram, penipuan, dan transaksi haram, dalam industri kripto.
2. Kepentingan memerangi aktiviti haram di ruang crypto Penyitaan hampir $ 2 juta dalam aset kripto oleh FBI menimbulkan kebimbangan mengenai kelaziman aktiviti jenayah dalam industri cryptocurrency. Ia menekankan kepentingan agensi penguatkuasaan undang-undang dalam menangani isu-isu ini untuk melindungi pelabur dan integriti keseluruhan pasaran aset digital. Penglibatan FBI dalam membanteras aktiviti yang menyalahi undang-undang dalam ruang kripto juga berfungsi sebagai peringatan bagi individu dan organisasi yang terlibat dalam mata wang digital untuk menegakkan langkah pematuhan yang kuat. Menekankan kesahihan dan ketelusan dalam industri adalah penting untuk pertumbuhan dan penerimaan yang berterusan.
3. Keperluan untuk meningkatkan langkah-langkah pengawalseliaan Penyitaan sejumlah besar cryptocurrency oleh FBI terus menyokong panggilan untuk langkah-langkah pengawalseliaan yang dipertingkatkan dalam industri crypto. Walaupun teknologi blockchain menawarkan banyak faedah, sifat terdesentralisasinya memberikan cabaran dari segi pemantauan dan pencegahan aktiviti haram. Untuk menangani cabaran-cabaran ini, terdapat keperluan yang semakin meningkat bagi kerajaan dan badan kawal selia untuk bekerjasama dengan peserta industri untuk mewujudkan rangka kerja komprehensif yang menangani keselamatan, ketelusan, dan akauntabiliti. Keseimbangan antara perlindungan pengguna dan inovasi adalah penting untuk memupuk kepercayaan dan keyakinan terhadap ruang crypto. Kesimpulannya, artikel itu menyoroti penyitaan FBI baru-baru ini hampir $ 2 juta dalam aset kripto, menekankan keperluan untuk memerangi aktiviti haram dalam industri cryptocurrency. Ini seterusnya menekankan kepentingan langkah-langkah pengawalseliaan dan menimbulkan kebimbangan mengenai kelaziman aktiviti jenayah dalam pasaran aset digital.. .
1. Seizure of Crypto Assets by the FBI (Title) In this article,the main topic is the recent actions taken by the FBI to seize approximately $2 million worth of cryptocurrency assets. The FBI has been actively involved in investigating and cracking down on illegal activities within the crypto space. Over the past three months,they have successfully seized these assets,which have been associated with various criminal activities. The FBI's involvement in cryptocurrency-related investigations highlights their growing focus on combating financial crimes in the digital realm. This action further emphasizes the need for regulations and oversight to prevent illegal activities,such as money laundering,fraud,and illicit transactions,within the crypto industry.
2. The importance of combating illegal activities in the crypto space The seizure of almost $2 million in crypto assets by the FBI raises concerns about the prevalence of criminal activities within the cryptocurrency industry. It underscores the significance of law enforcement agencies in addressing these issues to protect investors and the overall integrity of the digital asset market. The involvement of the FBI in cracking down on unlawful activities within the crypto space also serves as a reminder for individuals and organizations involved in digital currencies to uphold strong compliance measures. Emphasizing legality and transparency within the industry is crucial for its continued growth and acceptance.
3. The need for increased regulatory measures The seizure of significant amounts of cryptocurrency by the FBI further supports calls for enhanced regulatory measures in the crypto industry. While blockchain technology offers numerous benefits,its decentralized nature presents challenges in terms of monitoring and preventing illegal activities. To address these challenges,there is a growing need for governments and regulatory bodies to collaborate with industry participants to establish comprehensive frameworks that address security,transparency,and accountability. Striking a balance between consumer protection and innovation is essential to foster trust and confidence in the crypto space. In conclusion,the article highlights the FBI's recent seizure of almost $2 million in crypto assets,underscoring the need to combat illegal activities within the cryptocurrency industry. This further emphasizes the importance of regulatory measures and raises concerns about the prevalence of criminal activities in the digital asset market.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | BTC |
66,209.01 | 1,207,874,028.97 |
| 2 | ARS |
1,108.30 | 790,148,173.80 |
| 3 | ETH |
3,065.19 | 513,581,263.86 |
| 4 | SOL |
169.26 | 459,689,494.13 |
| 5 | PEPE |
<0.01 | 181,409,392.53 |
| 6 | BONK |
<0.01 | 160,570,699.57 |
| 7 | WIF |
2.53 | 141,122,792.04 |
| 8 | DOGE |
0.15 | 111,783,026.99 |
| 9 | LINK |
16.43 | 83,846,616.59 |
| 10 | FTM |
0.85 | 80,292,637.70 |
| 11 | RNDR |
10.00 | 72,487,207.11 |
| 12 | BOME |
0.01 | 66,750,513.32 |
| 13 | XRP |
0.51 | 59,143,692.33 |
| 14 | CREAM |
84.17 | 57,677,279.75 |
| 15 | NEAR |
7.74 | 57,413,298.84 |
| 16 | RUNE |
6.57 | 56,432,191.00 |
| 17 | ORDI |
39.69 | 48,506,794.92 |
| 18 | ENA |
0.71 | 48,348,400.71 |
| 19 | FLOKI |
<0.01 | 45,011,637.33 |
| 20 | BCH |
482.10 | 43,182,997.36 |
| 21 | AVAX |
35.52 | 40,098,670.30 |
| 22 | PYTH |
0.37 | 37,492,971.79 |
| 23 | RSR |
<0.01 | 37,335,159.80 |
| 24 | PEOPLE |
0.04 | 36,100,592.15 |
| 25 | WLD |
4.67 | 33,544,445.67 |
| 26 | FIL |
5.53 | 30,532,775.24 |
| 27 | ICP |
12.57 | 30,083,702.79 |
| 28 | AEVO |
0.79 | 28,334,755.35 |
| 29 | FARM |
78.38 | 27,818,869.43 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | CREAM |
84.17 | +42.18 |
| 2 | FARM |
78.38 | +16.34 |
| 3 |  UNFI |
4.47 | +13.32 |
| 4 |  BNX |
1.07 | +7.28 |
| 5 |  OOKI |
<0.01 | +6.16 |
| 6 |  PHA |
0.19 | +4.49 |
| 7 |  VIC |
0.45 | +2.63 |
| 8 | BCH |
482.10 | +1.60 |
| 9 |  AR |
47.90 | +1.43 |
| 10 |  POND |
0.02 | +1.20 |
| 11 |  AKRO |
<0.01 | +0.85 |
| 12 |  PAXG |
2,403.00 | +0.71 |
| 13 |  ASR |
3.72 | +0.35 |
| 14 | LINK |
16.43 | +0.28 |
| 15 |  OAX |
0.23 | +0.13 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 | PYTH |
0.37 | -14.64 |
| 2 |  TNSR |
0.80 | -12.53 |
| 3 |  BLZ |
0.28 | -11.78 |
| 4 |  MANTA |
1.43 | -9.45 |
| 5 |  STRK |
1.05 | -9.13 |
| 6 |  SAGA |
2.03 | -9.10 |
| 7 |  DIA |
0.46 | -8.76 |
| 8 |  ACE |
4.47 | -8.69 |
| 9 |  EPX |
<0.01 | -8.65 |
| 10 |  HIFI |
0.76 | -8.39 |
| 11 |  AUCTION |
13.56 | -8.25 |
| 12 |  ZRX |
0.54 | -8.11 |
| 13 |  OMNI |
13.63 | -8.09 |
| 14 |  LSK |
1.75 | -8.07 |
| 15 |  TIA |
8.77 | -8.07 |
| 16 |  CITY |
3.12 | -7.95 |
| 17 |  ALCX |
23.26 | -7.92 |
| 18 |  BETA |
0.06 | -7.89 |
| 19 |  FOR |
0.02 | -7.56 |
| 20 |  HOOK |
0.77 | -7.53 |
| 21 |  POLYX |
0.42 | -7.20 |
| 22 |  MAV |
0.35 | -7.19 |
| 23 |  RPL |
18.21 | -7.14 |
| 24 |  PIXEL |
0.34 | -6.98 |
| 25 |  GTC |
1.13 | -6.97 |
| 26 |  MBOX |
0.33 | -6.93 |
| 27 |  XAI |
0.59 | -6.92 |
| 28 |  DCR |
19.33 | -6.84 |
| 29 |  JASMY |
0.02 | -6.81 |
| 30 |  YGG |
0.85 | -6.73 |
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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 |
