SBFs yadai rushwa ya Kichina Binance yafafanua akaunti ya kufungia Asia Express
(SBFs alleged Chinese bribe Binance clarifies account freeze Asia Express)

Published: 2023-10-13

1. Mada kuu zilizochambuliwa: a) Kudaiwa rushwa inayohusisha SBF na Binance b) Akaunti kufungia kwenye Binance c) Huobi kubadilishana hack

2. Maelezo ya Mada: a) Kudaiwa rushwa inayohusisha SBF na Binance: Makala hiyo inazungumzia madai ya rushwa yanayohusisha SBF (Sam Bankman-Fried), mwanzilishi wa kubadilishana FTX, na Binance. Madai hayo yanaonyesha kuwa SBF iliwahonga wafanyakazi wa Binance ili kufungia akaunti fulani za mfanyabiashara. Akaunti hizi ziliripotiwa kugandishwa kwa sababu ya ushiriki wa mfanyabiashara katika mfululizo wa biashara zinazotiliwa shaka. Hata hivyo, SBF na Binance wanakanusha kuhusika na rushwa. b) Kufungia akaunti kwenye Binance: Nakala hiyo inaonyesha tukio la kufungia akaunti kwenye Binance, ambapo akaunti kadhaa zilidaiwa kugandishwa kwa sababu ya shughuli za biashara zinazotiliwa shaka. Inadaiwa kuwa SBF, kama ilivyojadiliwa katika mada iliyopita, ilijaribu kuwahonga wafanyikazi wa Binance ili kufungia akaunti hizi. Binance amesema kuwa akaunti hizo ziligandishwa kwa mujibu wa sera zao za kupambana na utakatishaji fedha (AML) na kwamba watashirikiana na mamlaka ikiwa itahitajika.. c) Huobi kubadilishana hack: Makala kwa ufupi kutaja hack juu ya Huobi cryptocurrency kubadilishana. Haitoi maelezo ya kina juu ya udukuzi, lakini inaonekana kuwa inahusiana na muktadha wa jumla wa rushwa ya SBF na matukio ya kufungia akaunti ya Binance. Maelezo zaidi kuhusu udukuzi wa Huobi hayatolewi katika makala.

3. Muhtasari: 1) Madai yametolewa kuhusu madai ya rushwa yanayohusisha SBF na Binance, na madai kwamba SBF iliwahonga wafanyakazi wa Binance ili kufungia akaunti fulani.. 2) Binance alikabiliwa na ukosoaji kwa kufungia akaunti zilizofungwa na shughuli za biashara zinazotiliwa shaka, wakati SBF na Binance wanakanusha madai ya rushwa. 3) Makala inataja hack juu ya kubadilishana Huobi cryptocurrency lakini haitoi maelezo ya kina kuhusu tukio hilo.. .

1. Main Topics Analyzed: a) Alleged bribery involving SBF and Binance b) Account freeze on Binance c) Huobi exchange hack

2. Topic Details: a) Alleged bribery involving SBF and Binance: The article discusses allegations of bribery involving SBF (Sam Bankman-Fried),the founder of FTX exchange,and Binance. The allegations suggest that SBF bribed Binance employees to freeze certain accounts belonging to a trader. These accounts were reportedly frozen due to the trader's involvement in a series of questionable trades. However,both SBF and Binance deny any involvement in bribery. b) Account freeze on Binance: The article highlights the account freeze incident on Binance,where several accounts were allegedly frozen due to suspicious trading activity. It is claimed that SBF,as discussed in the previous topic,attempted to bribe Binance employees to freeze these accounts. Binance has stated that the accounts were frozen in accordance with their Anti-Money Laundering (AML) policies and that they will cooperate with authorities if required. c) Huobi exchange hack: The article briefly mentions a hack on the Huobi cryptocurrency exchange. It does not provide detailed information about the hack,but it seems to be related to the overall context of the SBF bribery and Binance account freeze incidents. Further details about the Huobi hack are not provided in the article.

3. Summary: 1) Allegations have been made regarding the alleged bribery involving SBF and Binance,with claims that SBF bribed Binance employees to freeze certain accounts. 2) Binance faced criticism for freezing accounts tied to suspicious trading activity,while SBF and Binance deny the bribery allegations. 3) The article mentions a hack on the Huobi cryptocurrency exchange but does not provide extensive details about the incident.

Reference: cointelegraph.com

Sarafu iliyouzwa zaidi

(Sasisha kila saa 1)

katika	kutoka	ni ($US)	mauzo ($)
1	ARS	1,057.10	2,543,250,063.30
2	BTC	62,813.08	2,033,725,483.09
3	ETH	2,943.04	1,081,928,046.48
4	PEPE	<0.01	840,924,852.74
5	SOL	147.24	632,945,514.04
6	DOGE	0.15	371,652,094.85
7	WIF	3.00	296,880,562.06
8	WLD	5.61	202,707,427.21
9	BOME	0.01	194,397,136.58
10	RNDR	11.17	161,477,613.11
11	XRP	0.50	154,138,506.52
12	FLOKI	<0.01	135,864,826.61
13	ENA	0.76	130,407,740.69
14	RUNE	5.86	119,509,347.09
15	BONK	<0.01	105,883,556.41
16	NEAR	7.27	105,537,367.70
17	AVAX	32.41	66,742,102.91
18	AR	39.20	59,048,420.28
19	ARKM	2.42	58,454,079.84
20	JTO	4.14	52,436,887.25
21	ICP	11.79	50,687,536.06
22	ORDI	36.71	49,925,242.42
23	ADA	0.44	46,787,511.63
24	ETHFI	3.48	42,344,118.79
25	SUI	0.97	37,607,426.33
26	MATIC	0.66	36,937,523.43
27	SAGA	2.42	36,793,493.57

Sarafu zenye bei zinazopanda kwa kasi

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	zaidi (%)
1	PEPE	<0.01	+12.26
2	CHR	0.29	+11.18
3	FLOKI	<0.01	+6.87
4	NEAR	7.27	+5.73
5	DOGE	0.15	+5.23
6	PEOPLE	0.03	+4.02
7	JTO	4.14	+3.81
8	POLYX	0.40	+3.40
9	UTK	0.08	+3.39
10	QTUM	3.58	+3.11
11	RNDR	11.17	+2.84
12	CITY	3.36	+2.72
13	SOL	147.24	+2.69
14	TLM	0.02	+2.67
15	BTC	62,813.08	+2.39
16	WBTC	62,756.50	+2.24
17	WNXM	62.86	+2.20
18	PERP	0.99	+2.16
19	BONK	<0.01	+2.06
20	VANRY	0.17	+1.99
21	JASMY	0.02	+1.95
22	POWR	0.31	+1.93
23	ZEN	8.31	+1.84
24	LSK	1.95	+1.83
25	ARK	0.81	+1.65
26	BAKE	0.27	+1.39
27	MEME	0.02	+1.38
28	ORDI	36.71	+1.35
29	STX	2.01	+1.23
30	BICO	0.42	+1.19

Bei ya sarafu inashuka kwa kasi.

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	kupunguza (%)
1	SAGA	2.42	-14.39
2	AUCTION	14.40	-13.57
3	REZ	0.12	-10.95
4	QI	0.02	-10.39
5	RLC	2.98	-10.24
6	RARE	0.13	-9.37
7	TNSR	0.83	-9.07
8	OMNI	15.76	-8.95
9	AEVO	1.08	-8.88
10	VGX	0.08	-8.30
11	AERGO	0.13	-8.28
12	ENA	0.76	-8.08
13	UMA	4.04	-7.98
14	W	0.55	-7.60
15	VIC	0.42	-7.50
16	FIS	0.45	-7.14
17	CHZ	0.12	-7.00
18	PENDLE	3.94	-6.74
19	CTXC	0.31	-6.70
20	GMX	28.17	-6.69
21	KMD	0.38	-6.68
22	AR	39.20	-6.66
23	BAND	1.37	-6.61
24	ORN	1.30	-6.60
25	POLS	0.68	-6.51
26	FOR	0.02	-6.40
27	SYN	0.75	-6.39
28	LDO	1.67	-6.23
29	PIXEL	0.35	-6.01
30	HIGH	4.53	-6.00

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4	Taarifa ya FED (Cook) ya Mwanachama (FOMC Member Cook Speaks)	Jumanne (Tue)	14-05-2024	16:10
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9	ripoti ya kila mwezi ya msingi ya bei ya watumiaji (CPI m/m)	Jumatano (Wed)	15-05-2024	15:30
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SBFs yadai rushwa ya Kichina Binance yafafanua akaunti ya kufungia Asia Express (SBFs alleged Chinese bribe Binance clarifies account freeze Asia Express)