Raws li cov ntaub ntawv kev lag luam blockchain muab los ntawm Arkham Intelligence, Voyager Digital tshaj tawm tau muag tsawg kawg $ 121 lab ntawm nws cov cryptocurrency tuav rau kev sib pauv thaum Lub Ob Hlis.
Lub tuam txhab tseem tau txais $ 150 lab hauv USDC ruaj khov npib hauv plaub hnub dhau los, yuav tau txais txiaj ntsig los ntawm kev muag khoom. Thaum qhov kev muag tawm no yuav yog ib qho kev sim los them cov neeg qiv nyiaj thiab hais txog cov teeb meem nyiaj txiag, nws tseem tuaj yeem qhia qhov muag siab rau Voyager qhov loj tshaj plaws uas tsis yog-stablecoin crypto tuav.
Dab tsi Yog Qhov Kev Muag Khoom?
Kev muag khoom tam sim no los ntawm Voyager tuaj raws li lub tuam txhab cov ntaub ntawv rau Tshooj 11 kev tiv thaiv kev lag luam thiab pom zoo muag nws tus kheej rau Binance.US tom qab kev sib tw. Txawm li cas los xij, qhov kev pom zoo tau ntsib kev tshuaj xyuas los ntawm tsoomfwv thiab lub xeev cov tswj hwm, nrog rau US Securities thiab Exchange Commission (SEC) tshawb xyuas Voyager's VGX token raws li qhov tsis tau sau npe kev nyab xeeb muab.
FTC tseem tab tom soj ntsuam Voyager qhov kev liam tias dag thiab tsis ncaj ncees rau kev lag luam cryptocurrency. Txawm hais tias cov kev sib tw no, Binance.US tau lees paub tias qhov kev yuav tau yuav mus.
Cov cuab tam tam sim no ntawm Voyager
Raws li cov ntaub ntawv los ntawm Arkham Intelligence, Voyager Digital tuav ntau yam cryptocurrencies hauv nws qhov chaw nyob, suav nrog Ethereum (ETH), Shiba Inu (SHIB), VGX, LINK, Fantom (FTM), thiab Bored Ape (APE) tokens.
Cov kev tuav pov hwm no suav nrog $ 697 lab, nrog $ 236 lab hauv USDC stabilitycoin. Qee qhov ntawm Voyager qhov loj tshaj plaws tsis ruaj khov tuav suav nrog 166,223 ETH muaj nqis txog $ 271 lab, 6.2 trillion SHIB tokens muaj nqis txog $ 77 lab, thiab 148.4 lab VGX tokens muaj nqis txog $ 63 lab.
Arkham Intelligence: Keeb Kwm
Arkham Intelligence yog lub tuam txhab blockchain txawj ntse uas muab kev nkag siab ntawm kev lag luam cryptocurrency thiab kev ua ub no. Lub tuam txhab siv cov kev tshuaj ntsuam siab tshaj plaws los taug qab thiab saib xyuas kev txav ntawm cryptocurrencies thiab tokens thoob plaws blockchain network sib txawv, muab cov ntaub ntawv tiag tiag thiab kev nkag siab rau nws cov neeg siv khoom.
Lub zej zog crypto yuav tau saib xyuas Voyager qhov kev txav mus tom ntej, tshwj xeeb tshaj yog vim nws qhov loj tshaj plaws uas tsis yog-stablecoin crypto tuav yuav ntsib kev muag khoom hauv lub lis piam tom ntej. Thaum cov kev sib tw ntawm kev tswj hwm rau Binance.US deal ntxiv qhov tsis paub meej ntxiv, kev sib pauv kev lees paub tias qhov kev yuav tau mus ntxiv qhia tias Voyager qhov muag yuav muab sijhawm rau lwm tus neeg ua si nkag mus rau qhov chaw crypto brokerage.
Voyager cov kev tawm tsam nyiaj txiag qhia txog kev lag luam crypto cov kev cov nyom thaum lawv taug kev tsis yooj yim thiab hloov pauv sai ntawm kev lag luam crypto.
Tau qhov twg los: https://coinpedia.org/news/uncovering-voyager-digitals-121-million-crypto-sell-off/