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超軼絕塵
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加入日期: Feb 2015
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現在連股市大盤都還在奮力掙扎
真的明年要是全球經濟大幅萎縮還是能撐著一萬九再說吧
搞不好撐不到明年咧
     
      
舊 2022-10-20, 07:53 AM #441
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超軼絕塵離線中  
cys070
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加入日期: Aug 2003
文章: 10,512
才禁兩年太少,目前也不是挖礦熱潮才兩年根本很好過去
這種浪費能源沒實際產出的應該永久禁止

紐約禁止加密貨幣挖礦兩年,州長:為保護環境避免受污染
https://technews.tw/2022/11/26/new-...plants-for-now/
 
舊 2022-11-26, 10:24 PM #442
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cys070離線中  
sparc10
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《轉貼維基》Arthur Hayes
Bank Secrecy Act violation

In October 2020, Hayes and his partners were each indicted by the U.S. Department of Justice.[22] The charges by the DOJ in the case (United States vs Hayes et al) claimed that Hayes and partners did not register the company in the United States, and that they had 'thousands of US based customers'. The CFTC charged that the illegal operations enabled money laundering activity under the Bank Secrecy Act.[23] BitMEX was the first crypto exchange to be charged under the Bank Secrecy Act. The laws require that transactions that are over $10,000 be reported. It is known as Know Your Customer (KYC) information.

Hayes stepped down from BitMex in October 2020. Alexander Hoptner replaced Hayes as CEO of BitMEX.[14][7][24]

In April 2021, Hayes surrendered to United States authorities in Hawaii, and was released on bail.[22] According to an article published in the Financial Insight Zambia Limited, on February 9, 2021, in their opinion Hayes' crime was that he refused to allow the CFTC to obtain the account information on Bitmex's customers.[7] United States citizens used Virtual Private Network (VPN accounts) to set up BitMex accounts. Because the BitMEX platform was not registered in the U.S. or the Canadian province of Quebec their citizens were prohibited from using the platform. Citizens were able to mask their locations by using VPN networks.[25][26] An article published in the Wall Street Journal on August 10, 2021, said that a settlement had been reached between BitMEX and the CFTC. BitMEX agreed to pay a $100 million fine to resolve the issue, without admitting or denying the charges.[27][28]

On February 24, 2022, Hayes, along with co-founders Benjamin Delo and Samuel Reed, and Gregory Dwyer pleaded guilty to "willfully failing to establish, implement, and maintain an anti-money laundering (“AML”) program at BitMEX." Because Hayes was a first-time offender with a lengthy track record of charitable work, the Probation Department recommended a sentence of two years probation without any incarceration.[22] Hayes was sentenced to six months of home confinement with two years probation; he also agreed to pay a $10 million dollar fine representing his pecuniary gain from the offense.
https://en.wikipedia.org/wiki/Arthur_Hayes_(banker)

BitMEX前首席執行官Arthur Hayes被判6個月居家監禁以及兩年緩刑
金色財經2022/05/21 06:30

https://news.cnyes.com/news/id/4876814?exp=a

Arthur Hayes 初代加密王》一個跑腿買飯的交易員創辦BitMEX,再犯罪被捕的傳奇
Foresight News by Foresight News 2023-03-06

https://www.blocktempo.com/the-lege...mex-co-founder/

Arthur Hayes:囤了那麼久LDO,我為何全部虧本拋售?
by 白澤研究院 2023-04-12

https://www.blocktempo.com/arthur-h...hy-he-sold-ldo/
舊 2023-05-03, 01:43 PM #443
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sparc10現在在線上  
Earstorm-5
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加入日期: Apr 2017
文章: 1,436
引用:
作者超軼絕塵
現在連股市大盤都還在奮力掙扎
真的明年要是全球經濟大幅萎縮還是能撐著一萬九再說吧
搞不好撐不到明年咧


有些認識的股票都不曉得在好什麼的... 但我只是產出/執行者, 沒有法律責任去說啥.
沒東西, 都能漲? 所以說我真的不會投資, 還是老老實實工作賺錢, 勞力時間換取金錢就好.
聽過說法, 股票是預期, 買的是願景; 那我大概就能理解了, 祝好運~

我賭不會投產. (至少2年內不會投產)
舊 2023-05-04, 08:43 AM #444
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Earstorm-5離線中  
sparc10
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捲JPEX投資詐騙案 陳零九列證人遭約談|TVBS新聞
https://www.youtube.com/watch?v=8QU...K27rj4&index=11
舊 2023-10-15, 07:50 PM #445
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sparc10現在在線上  
Hermit Crab
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感謝網友提供的篡改猴script, 可惜失效了
舊 2023-10-16, 07:22 PM #446
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Hermit Crab現在在線上  
imggy
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加入日期: Mar 2004
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好可怕啊...一年多過去了...
回想當初我看到LUNA暴雷的時候...彷彿就在沒多久之前
時間過得真快...
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舊 2023-10-16, 09:34 PM #447
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imggy離線中  
pc
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加入日期: Nov 1999
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文章: 6,026
陪審團剛做出裁決,薯條哥的七項指控全部有罪:
https://www.cnbc.com/2023/11/02/sam...aud-counts.html
Sam Bankman-Fried found guilty on all seven criminal fraud counts

實際的量刑公布日期是明年3月底,七項罪名如果從重量刑,合起來將會長達115年,沒假釋的話包他坐牢坐到爽翻。
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舊 2023-11-03, 10:55 AM #448
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pc離線中  
Jarven
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加入日期: Oct 2012
文章: 11
現在工作有那麼不好找嗎?
舊 2023-11-03, 04:48 PM #449
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Jarven離線中  
0660817
Regular Member
 

加入日期: Jul 2004
文章: 71
引用:
作者healthfirst.
比特幣
從6月開始在2萬美元上下
跌破1萬9就會有力道拉回
已經堅挺超過100天
要是接下來能超過1年
那它的價值就會被世界認可


現在比特幣價格是7萬2千美元上下

全球規模最大的資產管理集團 貝萊德BlackRock
於今年1月11日開始
在2個月內購買了19萬5985顆的比特幣

而微策略MicroStrategy
過去花了2年時間
購買了19萬3000顆的比特幣
如今又再梭哈8.2億美元
大買1萬2000枚比特幣

因此比特幣的價值被世界認可了嗎?
舊 2024-03-11, 08:56 PM #450
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0660817離線中  


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