David Edwards

Published On: 07/12/2024
Qhia rau nws!
UK National Audit Office thuam FCA cov lus teb qeeb rau Crypto Kev Lag Luam Kev Cai
By Published On: 07/12/2024
UK tsoom fwv

Blockchain analytics platform Arkham Intelligence tau nthuav tawm tias tsoomfwv UK muaj lub hnab nyiaj Bitcoin (BTC) uas muaj 61,245 BTC, muaj nuj nqis kwv yees li $ 6 nphom. Qhov kev tshwm sim no qhia txog tsoomfwv cov kev tuav pov hwm tseem ceeb, tau los ntawm kev txeeb ntawm cov khoom muaj nqis uas txuas nrog ntau txhiab lab phaus kev dag ntxias.

Ntsiab lus tseem ceeb

  • Arkham Intelligence Findings: Thaum Lub Kaum Ob Hlis 6, Arkham tau tshaj tawm txog kev txheeb xyuas lub hnab nyiaj khi rau tsoomfwv UK. Lub hnab nyiaj no, tsis muaj zog rau peb lub hlis, tau nce $ 28 lab hauv cov txiaj ntsig tsis paub vim yog Bitcoin nqi txav.
  • Cov peev txheej: Lub Bitcoin raug ntes nyob rau hauv 2021 los ntawm Zhimin Qian, ib tug Suav teb implicated nyob rau hauv ib tug $5.6 billion kws txuj ci dag tsom 130,000 Suav ua lag luam ntawm 2014 thiab 2017.
  • Sijhawm Sijhawm Sijhawm: Tshaj li peb xyoos, tsoomfwv tau txais Bitcoin los ntawm ntau qhov kev hloov pauv, suav nrog ob qhov kev hloov pauv ntawm 2,400 BTC (tus nqi $ 93 lab txhua) thiab qhov kawg hloov pauv ntawm 19,200 BTC muaj nuj nqis ntawm $ 750 lab.

Zhimin Qian thiab tus kws lij choj Seng Hok Ling tau teem sijhawm mus sib hais plaub ntawm Southwark Crown Tsev Hais Plaub hauv lub Cuaj Hli xyoo tom ntej. Jian Wen, tus kws tshaj lij ntawm Qian, twb raug txim rau rau xyoo rau nws txoj kev koom tes hauv kev npaj nyiaj txiag.

qhov chaw