Ib Xyoo Tom Qab: Tsoom Fwv Teb Chaws Tshawb Fawb Eyeing Squiggles NFT Creators Rau Hlau Fraud & Nyiaj Laundering

Nws yog ib xyoos txij li thaum peb thawj zaug zaj dab neeg ncig Squiggles, ib qho NFT rugpull uas tau taug qab nrog ib daim ntawv qhia tag nrho. Kev ua lag luam NFT tau pom ntau tuaj thiab mus txij lub sijhawm no, tab sis zaj dab neeg ntawm Squiggles muaj tsawg kawg ib tshooj ntxiv nyob hauv nws.

Cov ntaub ntawv tshaj tawm tau tshwm sim rau hnub Thursday tias Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tab tom tshawb xyuas cov tsim ntawm qhov project, suav nrog kev tshuaj xyuas cov ntaub ntawv hais txog cov ntawv tshaj tawm thiab kev tshaj tawm hauv zej zog.

Cia peb dhia dej mus rau qhov tseeb hauv 'Squiggles dabneeg.'

Squandering Cov Squiggles

Tsis yog yuav tsum tsis meej pem nrog cov neeg nyiam tshaj (thiab tau kawg, ntau qhov tsim thiab tsim nyog NFT project) Chromie Squiggles, uas poob rau hauv Art Blocks kaus, qhov Squiggles NFT project nrhiav qhov zoo nkauj pom hauv tej yaam num xws li Doodles - leaning hnyav rau hauv cartoonish, wavy visuals.

Lub manifesto, hu ua 'Squiggles Rug Alert,' tau txais kev sib cav ntau dua li qhov project nws tus kheej xyoo tas los, thiab nthuav dav ze li 60 nplooj ntawv hauv tag nrho. Nws tau tso tawm nyob rau hauv cov sij hawm ua rau mint, thiab ua rau muaj kev kub ntxhov hauv NFT zej zog; thaum lub sijhawm, ntau qhov loj tshaj plaws crypto sleuths thiab cov neeg thuam, suav nrog cov nyiam Coffeezilla, ZachXBT, NFTEthics, thiab ntau dua cov xov thiab cov ntsiab lus nyob ib ncig ntawm daim ntaub. OpenSea sai sai rub qhov project los ntawm lawv lub platform raws li qhov kev ntxhov siab loj tuaj.

Ib xyoo tom qab ntawd, nws tau ntseeg ntau heev tias cov koom haum ntawm cov rugpull no thaum kawg tau nrog lawv lub hnab thiab txav mus los ntawm qhov chaw NFT. Thaum lub phiaj xwm Squiggles tau txuas ntxiv ua haujlwm hauv Twitter, kev tawm tswv yim thiab kev sib tham nrog tus as khauj txhawb nqa kev ntseeg dav dav tias txoj haujlwm no yog cov ntaub pua plag puv. Txawm li cas los xij, zaj dab neeg kuj tseem tsis tau dhau los.

Ethereum-raws li NFTs tau yog cov neeg ua lag luam hauv qhov chaw, tab sis yog li ntawd, kuj yog lub sandbox loj tshaj plaws rau cov neeg dag ntxias thiab cov neeg dag ntxias ua si hauv, ib yam nkaus. | Qhov chaw: ETH-USD ntawm TradingView.com

Tsoom Fwv Teb Chaws Kev Tshawb Fawb: Yam Peb Paub

Lub phiaj xwm peb tus tsim, Gavin Mayo, Gabriel Hay, thiab Ali Saghi tau hais hauv Grand Jury cov ntaub ntawv uas tau tshaj tawm hauv online hnub Thursday. Tsoomfwv cov kws tshawb nrhiav tshwj xeeb tau saib xyuas kev ua txhaum cai ntawm Tshooj 1343 thiab 1957 hauv Title 18 ntawm US code, uas cuam tshuam txog kev dag ntxias thiab kev laundering nyiaj.

Interestingly, cov xov xwm tau zoo li thawj zaug tawg los ntawm nrov ywj pheej crypto platform DB News nyob rau hauv ib tug tweet uas tau txij li thaum tau muab tshem tawm. Bitcoinist tsis tuaj yeem nrhiav lub hauv paus chiv keeb ntawm Grand Jury cov ntaub ntawv uas tau nthuav tawm hauv online.

Txawm hais tias qhov tseeb tag nrho ntawm cov ntawv ceeb toom tsis tuaj yeem txheeb xyuas tau tag nrho, cov ntawv ceeb toom no yuav tsum tsis txhob ua rau leej twg xav tsis thoob; Cov kws tshawb nrhiav Asmeskas tau tawg tawm hauv lub hlis tsis ntev los no dhau los ntawm ntau cov ntaub pua plag zoo NFT thiab DeFi.

Tau qhov twg los: https://bitcoinist.com/fed-investigators-squiggles-nft-creators-wire-fraud/