马来西亚当局警告加密货币投资欺诈行为有所增加

A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital.  The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to execute the scheme. The report identifies the likely culprit as an individual or group operating under two aliases: Lim Chee Chong and Teh Jin Loon. Inca Digital 发现，骗子可能使用人工智能工具操纵面部外观，并提供存在视觉差异的假新加坡身份证。 肇事者的照片与目前因贩毒而入狱的前职业游戏玩家 Kurtis Lau Wai-kin 的照片非常相似。 你可能还喜欢：报告称尼日利亚将对加密货币交易征税 FTX 债务销售 The fraud began in June 2024, when the scammer sold FTX debt claims to two companies. Although the claims were verified as legitimate, both firms later received rejection notices from Kroll, the company managing FTX’s bankruptcy claims. Investigators believe the scammer accessed FTX customer data through public bankruptcy filings or a 2023 data breach at Kroll. Blockchain analysis revealed that the stolen funds were funneled through Binance, CoinEx, and Gate.io. Two addresses linked to the scam sent funds to the same CoinEx deposit address, reinforcing the suspicion that the aliases belonged to the same entity.  Additionally, the analysis traced funds back to an MEV bot associated with Symbolic Capital Partners, though Inca Digital could not confirm the firm’s involvement. You might also like:Tether attempts ‘unsolicited’ takeover of South American Adecoagro 

Coinsilium Group Limited, a U.K.-based company focused on web3 investing and advisory services, has raised £1.25 million in an initiative aimed at funding its adoption of a Bitcoin treasury strategy. The company announced the fundraising goal on May 15. Per the news update, Coinsilium has secured the £1.25 million ($1.66 million) in a bid to further develop Forza, the London-based company’s wholly-owned subsidiary. Forza is focused on Bitcoin (BTC) treasury activities. In addition to using the proceeds from the broker-led placing—which involved 41,666,657 new ordinary shares at a price of 3 pence per share—Coinsilium will allocate funds toward general working capital. The fundraising efforts also include a retail offer via the Winterflood Retail Access Platform. The offer is open to both new and existing shareholders, with a target of £250,000 (about $332,116). Malcolm Palle, executive chairman of Coinsilium, said in a statement: “I am delighted to announce this Placing today.  We have been very pleased by the response to the Company’s Forza! Initiative and these funds will allow us to advance the implementation of our Bitcoin Treasury Strategy. I am also pleased to welcome Oak Securities as Joint Broker to the Company and would like to acknowledge their role as a cornerstone in this Placing.” You might also like:Bahrain’s restaurant group Al Abraham becomes first public firm in Middle East to adopt Bitcoin Coinsilium’s plans add to the overall scramble by corporate entities to add BTC to their treasury strategies.  Bets on Bitcoin have also spread to other coins, with several institutions adopting crypto strategies. Ethereum (ETH) and Solana (SOL) have recently attracted notable attention, with SOL Strategies and BTCS Inc. taking big steps to accumulate SOL and ETH respectively. Meanwhile, Strategy, led by Michael Saylor, continues to be the torchbearer in terms of the largest publicly-listed company with most BTC holdings.  After acquiring an additional 13,390 BTC for approximately $1.34 billion, the company now holds a staggering 568,840 BTC. Saylor’s Bitcoin bet is worth $39.41 billion,with these acquired at the average purchase price of $69,287 per bitcoin. You might also like:Ethereum bet: BTCS raises $57.8m to mirror Strategy’s crypto play

Mantra 是表现最好的山寨币之一，由于投资者对新的中心化交易所上市的欢呼，其价格于周六飙升至历史新高。 Mantra (OM) 的价格跃升至 8.20 美元的历史新高，年初至今涨幅超过 100%。过去 12 个月，其涨幅超过 2,600%，市值超过 76 亿美元，成为加密货币中第 22 大山寨币。 Mantra 代币在被整合到加密货币领域最大的 CEX 交易所之一 Bybit 后大幅上涨。作为上市的一部分，用户将争夺 120,000 OM 奖池，目前价值超过 912,000 美元。 Mantra 在 Bybit 上的交易量在上市后立即跃升。CoinMarketCap 汇编的数据显示，Bybit 上 Mantra 代币的 24 小时交易量跃升至 3600 万美元。其在 CEX 和 DEX 交易所的总交易量增长了 267%，达到 7.55 亿美元。 你可能还喜欢：分析师：Coinbase 股票值得“买入”，价格可能达到 350 美元 Mantra 的价格也超过了即将到来的援助，该援助旨在奖励 OM 代币的真正持有者。开发商将分发 5000 万个 OM 代币，目前价值超过 3.75 亿美元。 🕉️ “Sybil Slaying Season” 今天开始，我们将进行 5000 万美元的空投。TL;DR？这是为了奖励#MANTRA 社区的真正成员– 有两个报告阶段可奖励……pic.twitter.com/ZOJrDARDOA— MANTRA — Consensus 2025 HK ðŸ‡ðŸ‡° (@MANTRA_Chain) 2025 年 2 月 13 日 Mantra 代币的激增源于对现实世界资产 (RWA) 代币化的需求不断增长。一些知名大公司，如贝莱德、阿波罗全球管理公司和富兰克林邓普顿已经推出了他们的代币化产品。 同样，Ondo Finance 也推出了一个网络，以促进美国股票的代币化。该产品具有很高的潜力，因为它将使全球投资者能够投资目前无法获得的美国股票，甚至债券。 Mantra 最近还与迪拜巨头 DAMAC 达成了一项协议，将价值 10 亿美元的房地产投资组合代币化。该项目的成功启动可能会导致其他房地产公司对其解决方案的更多需求。 Mantra 由首席执行官 John Patrick Mullin 创立，专注于房地产、债券、商品和贵金属等 RWA 的代币化。 多链生态系统使用 Cosmos SDK 构建，并提供第 1 层区块链，使开发人员能够创建去中心化应用程序 (dApps)。 该生态系统提供质押、借贷和借款等服务。 原生代币 OM 在 Mantra 生态系统中具有多种用途，包括质押、治理和促进交易。用户可以质押 OM 代币来获得奖励、参与治理决策以及访问 DeFi 服务。 Karma 协议

World Economic Forum founder Klaus Schwab is reportedly preparing to step down from his role as chairman. Here’s a look at how Schwab’s outlook on crypto influenced the wider global economy. According to a recent Financial Times report, Schwab has begun the process of stepping down from his role as chairman of the WEF board of trustees, two inside sources have confirmed. Although Schwab has not given an exact date for his departure, the WEF said that the process should be completed by January 2027. Schwab has been executive chair for the WEF board for more than half a century. During his time as the chairman, he has been influential in driving forward economic innovation on the global scale. Some of the concepts he advocated for include stakeholder capitalism, the Great Reset, digital governance, and sustainable growth, inspiring numerous policy reforms worldwide. In fact, Klaus Schwab was one of the first global leaders to acknowledge how important cryptocurrency and blockchain technology was to the digital transformation of society. He often highlights how these technologies can revolutionize finance, communication, and even governance. 你可能还喜欢：世界经济论坛就全球加密货币监管提供指导 施瓦布在题为“第四次工业革命”的文章中强调了加密货币和区块链如何成为一种变革力量，可以改变全球金融包容性并重塑经济运作方式。 施瓦布表示：“用于执行加密货币交易的区块链等技术以及智能材料正在重新定义和模糊数字世界和物理世界之间的界限。” 2019 年，世界经济论坛与国际公共-私营合作组织和埃森哲合作发布了一份报告，旨在为企业和政府提供区块链价值框架，帮助他们参与区块链投资。该报告帮助组织决定是否应该参与区块链技术。 In 2020, the WEF under Klaus Schwab’s leadership held the first global consortium which focused specifically on creating a regulatory framework for the digital currencies, including stablecoins. The Global Consortium for Digital Currency Governance was established with the goal of making financial system more accessible through inclusive and inter-operable policies. The consortium brought together leading companies, financial institutions, government representatives, experts, academics, international organizations, NGOs and members of the Forum’s communities to discuss solutions and frameworks surrounding digital currencies. In 2023, the WEF released a report that suggested a number of global guidelines that could serve to regulate the rapidly-evolving crypto industry. The report emphasized the need for harmonized regulations to ensure market stability and investor protection in the crypto space. How did Klaus Schwab view crypto? 总体而言，克劳斯·施瓦布认为加密货币和区块链是彻底改变金融体系的核心要素。然而，他也非常直言不讳地强调，建立明确的监管框架非常重要，以确保虚拟资产的变革潜力得以实现，并将与加密货币相关的风险和危害降至最低。 在2025年达沃斯世界经济论坛上，施瓦布表示，政府在确保有明确的监管框架和道德政策以适应新技术进入金融和经济领域方面发挥着至关重要的作用。 施瓦布继续说道，这些技术包括人工智能、量子计算和加密货币等。他认为，公共部门和私营部门之间的合作是建立加密领域安全、高效、透明和包容性的关键。 “我们需要做出更多努力。不仅仅是偶尔召开峰会，我们还需要一个协调一致的全球进程，以确保这些技术造福人类，造福每个人，”克劳斯·施瓦布在演讲中说道。 你可能还喜欢：Trump backs US leadership in crypto at Davos, Lummis chairs new Senate crypto panel

由于交易速度缓慢而遭到用户的强烈反对，Coinbase 升级了其 Solana 基础设施。 Coinbase 正在努力解决用户今年遇到的问题。4 月 17 日星期四，Coinbase 宣布已对其 Solana 基础设施进行了重大升级。值得注意的是，此次升级针对的是 Coinbase 中心化交易所和 Coinbase 钱包上的 Solana (SOL) 转账。 我们一直在努力扩展我们的@Solana基础设施，使其更快、更有弹性、更具可扩展性。我们已将系统升级至：→ 异步处理交易，从而使区块处理吞吐量提高 5 倍。利用裸机实现 4 倍……pic.twitter.com/WFINzCutNK— Coinbase 平台 (@CoinbasePltfrm) 2025 年 4 月 17 日 首先，Coinbase Exchange 现在可以异步处理交易，这意味着它可以同时处理多个交易区块。此外，该公司实现了裸机部署，这意味着其基础设施现在运行在专用硬件上，而不是依赖于云服务。 专用硬件显著改善了延迟和网络稳定性。Coinbase 声称其远程过程调用 (RPC) 性能提高了四倍。这指的是其应用程序与区块链网络（在本例中为 Solana）的通信。 Coinbase 因 Solana 性能不佳而面临强烈反对 此前，该交易所于1月份因技术问题遭遇强烈反对，其首席执行官布莱恩·阿姆斯特朗也承认了这一点。具体来说，多名用户抱怨交易速度太慢，一些用户声称交易需要几个小时才能完成。 Wow Coinbase actually are you kidding me right now? Solana is fully up and you can’t do a simple transfer without a one hour delay?” one user wrote in January. Solana 是目前运行速度最快的区块链之一，交易只需几秒钟即可完成。虽然该网络此前也曾出现过中断，但在 Coinbase 用户遇到问题时，并没有出现过中断。 这并不是 Coinbase 第一次遇到技术问题。2024 年 2 月，比特币达到 64,000 美元后，由于交易量激增，该交易所遭遇了一次大规模宕机。一个月后，该交易所再次遭遇技术问题，这次恰逢 Solana 的价格飙升。 阅读更多：Coinbase 报告：加密货币价格可能在第二季度末趋于稳定，第三季度可能反弹