Watuhumiwa wa zamani wa Cred wanakabiliwa na mashtaka ya ulaghai wa waya na utakatishaji fedha
(Former Cred execs face wire fraud and money laundering charges)

Published: 2024-05-04

1. Ufilisi wa Cred na utovu wa nidhamu wa mtendaji - Cred, mkopeshaji wa cryptocurrency, aliyefilisika kwa kufilisika kufuatia madai ya udanganyifu wa waya na utakatishaji fedha unaohusisha watendaji wake. Kuanguka kwa kampuni kunaibua wasiwasi juu ya hatari katika sekta ya mikopo ya cryptocurrency na hitaji la kanuni bora za kulinda wawekezaji.

2. Athari kwa wateja na wawekezaji - Kufilisika kwa Cred imewaacha wateja wengi na wawekezaji wasiwasi juu ya usalama na uaminifu wa majukwaa ya mikopo ya cryptocurrency. Madai ya utovu wa nidhamu na watendaji yamezidi kuharibu uaminifu katika sekta hiyo, ikionyesha umuhimu wa bidii kabla ya kujihusisha na majukwaa kama hayo.

3. Athari za udhibiti na mtazamo wa baadaye - Kashfa inayozunguka Cred inaweza kusababisha wadhibiti kuongeza usimamizi wa sekta ya mikopo ya cryptocurrency ili kuzuia matukio kama hayo katika siku zijazo. Kesi hii hutumika kama onyo kwa wawekezaji kuwa waangalifu na kutambua wakati wa kushughulika na huduma zinazohusiana na cryptocurrency, ikisisitiza hitaji la uwazi na uwajibikaji katika sekta hiyo.. .

1. Cred bankruptcy and executive misconduct - Cred,a cryptocurrency lender,filed for bankruptcy following allegations of wire fraud and money laundering involving its executives. The company's downfall raises concerns about the risks in the cryptocurrency lending industry and the need for better regulations to protect investors.

2. Impact on customers and investors - The bankruptcy of Cred has left many customers and investors concerned about the security and reliability of cryptocurrency lending platforms. The allegations of misconduct by executives have further eroded trust in the industry,highlighting the importance of due diligence before engaging with such platforms.

3. Regulatory implications and future outlook - The scandal surrounding Cred is likely to prompt regulators to enhance oversight of the cryptocurrency lending sector to prevent similar incidents in the future. This case serves as a warning for investors to be cautious and discerning when dealing with cryptocurrency-related services,emphasizing the need for transparency and accountability in the industry.

Reference: cointelegraph.com

Sarafu iliyouzwa zaidi

(Sasisha kila saa 1)

katika	kutoka	ni ($US)	mauzo ($)
1	ARS	1,188.20	2,981,715,935.50
2	ETH	3,684.92	2,473,331,029.42
3	BTC	69,838.01	2,251,141,966.09
4	PEPE	<0.01	1,295,498,858.22
5	SOL	177.44	673,848,764.00
6	DOGE	0.16	397,932,939.54
7	WIF	2.85	278,392,242.77
8	BOME	0.01	235,242,508.54
9	PEOPLE	0.06	222,882,674.66
10	FLOKI	<0.01	222,118,744.09
11	BONK	<0.01	218,594,930.70
12	XRP	0.53	205,588,807.96
13	GALA	0.05	199,898,181.77
14	ENA	0.81	129,902,569.37
15	OP	2.65	112,708,473.52
16	RNDR	11.25	110,655,953.48
17	NEAR	7.80	105,841,792.34
18	AVAX	39.40	98,691,281.01
19	ETHFI	3.82	97,533,747.92
20	WLD	4.95	88,353,969.65
21	ENS	20.96	83,714,203.55
22	AEVO	0.86	81,379,273.17
23	ETC	29.94	80,116,656.52
24	RUNE	6.49	80,031,693.29
25	LINK	16.26	75,994,040.29
26	PENDLE	5.88	67,252,792.58
27	LTC	85.88	65,478,885.15
28	FTM	0.84	63,655,392.29

Sarafu zenye bei zinazopanda kwa kasi

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	zaidi (%)
1	PEOPLE	0.06	+35.75
2	EDU	0.80	+33.69
3	STMX	<0.01	+13.78
4	GALA	0.05	+13.38
5	LUNC	<0.01	+11.26
6	REQ	0.15	+8.03
7	ENJ	0.36	+6.08
8	USTC	0.02	+5.45
9	SKL	0.09	+5.36
10	PEPE	<0.01	+5.30
11	LUNA	0.64	+4.46
12	CYBER	9.22	+4.12
13	BICO	0.55	+3.23
14	BNX	1.20	+3.22
15	AR	45.16	+2.94
16	RPL	21.82	+2.78
17	GLMR	0.30	+2.72
18	BOME	0.01	+2.69
19	API3	2.69	+2.60
20	RNDR	11.25	+2.09
21	ADX	0.21	+2.03
22	BETA	0.07	+1.95
23	RIF	0.17	+1.89
24	WIF	2.85	+1.69
25	TNSR	0.87	+1.54
26	AGIX	1.05	+1.40
27	AEVO	0.86	+1.30
28	ONE	0.02	+1.17
29	COTI	0.14	+0.98
30	HOOK	0.87	+0.93

Bei ya sarafu inashuka kwa kasi.

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	kupunguza (%)
1	LDO	2.05	-11.85
2	OP	2.65	-9.26
3	SSV	42.40	-8.94
4	GNO	326.00	-8.68
5	JOE	0.49	-8.44
6	GMX	31.35	-7.63
7	REZ	0.12	-7.61
8	BEAMX	0.03	-7.51
9	STX	2.05	-7.46
10	BLUR	0.40	-7.11
11	CHESS	0.18	-7.10
12	PHA	0.19	-7.00
13	PYR	4.55	-6.97
14	EGLD	39.07	-6.91
15	ETC	29.94	-6.87
16	MKR	2,942.00	-6.84
17	TRU	0.12	-6.75
18	ETHFI	3.82	-6.65
19	GAL	3.51	-6.65
20	BLZ	0.28	-6.18
21	VIC	0.46	-6.17
22	OM	0.70	-6.15
23	FIO	0.03	-6.10
24	MANTA	1.55	-6.05
25	ORDI	40.95	-6.01
26	CVP	0.37	-5.72
27	FTM	0.84	-5.72
28	RUNE	6.49	-5.59
29	SAGA	2.15	-5.39
30	TLM	0.02	-5.38

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Watuhumiwa wa zamani wa Cred wanakabiliwa na mashtaka ya ulaghai wa waya na utakatishaji fedha (Former Cred execs face wire fraud and money laundering charges)