Ripple在战胜SEC后向XRP持有人发出关键警报

币界网Published on 2024-08-10Last updated on 2024-08-10

币界网报道:

Ripple的官方X代码在XRP战胜美国证券交易委员会(SEC)后向XRP持有人发出了严重警告。

在昨天的一篇X帖子中,这家领先的加密支付公司强调了针对XRP社区成员的骗局激增。

Ripple发布新警告

据Ripple称,这些犯罪分子正在利用周三对美国证券交易委员会的历史性胜利来欺骗不知情的投资者。

特别是,Ripple提醒社区警惕假冒公司或其高管的虚假社交媒体账户,这些账户通常用于推广欺诈性的XRP赠品和空投。

Ripple强调,它永远不会要求社区捐款参与此类计划。这表明,任何来自Ripple关联账户的资金请求都应被视为可疑。

不是新的

值得注意的是,Ripple引用了其首席技术官(CTO)David Schwartz的一条旧推文,他在2023年7月13日发布即决判决后一年多前也发出了类似的警告。

回想一下,在Ripple去年在简易判决中获得部分胜利后,不良行为者推出了许多欺诈性的XRP赠品,以利用易受骗的市场参与者。除了创建虚假的社交媒体账户外,这些骗子还制作了Ripple首席执行官Brad Garlinghouse宣布恶意XRP赠品的人工智能克隆视频。

使用庞氏骗局策略,该骗局要求参与者将XRP发送到特定地址,并承诺退还高达1000%的任何发送金额。在Ripple和其他XRP爱好者曝光后,这种恶意活动急剧减少。

最近法院裁决后,欺诈性XRP赠品再次出现

然而,这些骗局的企图再次浮出水面,Ripple最近又取得了对美国证券交易委员会的重大胜利。值得一提的是,法官Analisa Torres于8月7日对美国证券交易所诉Ripple的诉讼做出了备受期待的最终判决。

这一决定以双方的部分胜利而告终。虽然法官将罚款金额从美国证券交易委员会要求的20亿美元减少到1.25亿美元,但她对未来向美国机构出售XRP实施了永久禁令。

该禁令要求Ripple在向机构客户出售XRP之前,必须获得美国证券交易委员会的注册声明。目前,有人猜测双方可能会对这一决定提出上诉。

Trending Cryptos

Related Reads

Korean Financial Supervisory Service to Revise Compensation System for Phishing Losses Involving Crypto Transfer

The South Korean Financial Supervisory Service (FSS) is overhauling its system for reimbursing victims of voice phishing scams. Starting in October, the new system will be able to calculate and compensate losses held in cryptocurrency, not just in Korean won. Previously, the reimbursement system assumed stolen funds were in won, failing to fully compensate victims whose money was converted into digital assets. The upgraded software will apply a recovery ratio to determine the specific type and quantity of tokens owed to each victim, based on the token's value at the time the payment was frozen. It will also better track cases where fraud proceeds are split across multiple accounts and later consolidated. These changes follow March 31st amendments to the Act on Reimbursement of Losses from Telecommunications Fraud, which now classify virtual assets as both damaged and recoverable property. Major Korean crypto exchanges like Upbit and Bithumb must now comply with the same anti-phishing obligations as banks, including verifying transaction purposes and tracking suspicious funds. The revised law takes effect October 1st, with the FSS allocating a three-month period and a budget of 118.53 million won for system implementation and troubleshooting. The update addresses schemes where stolen money is intentionally laundered through cryptocurrency for overseas transfer. Notably, telecom fraud losses in South Korea rose 14.1% to 433.8 billion won in 2025, a five-year high.

cryptonews.ru4m ago

Korean Financial Supervisory Service to Revise Compensation System for Phishing Losses Involving Crypto Transfer

cryptonews.ru4m ago

Legendary Bloomberg Analyst Mike McGlone Makes New Comments on Bitcoin! 'We Are in a Bear Market'

Legendary Bloomberg analyst Mike McGlone has made new comments on Bitcoin, stating "We are in a bear market." This comes as the Bitcoin market enters a new phase following a sharp rise in institutional interest in spot ETFs. Recent data shows a massive $853 million inflow into spot Bitcoin ETFs in a short period. In a recent broadcast, industry experts Dave Weisberger, David Duong, and Mike McGlone discussed this market dynamic. David Duong, Director of Research at CoinShares, argued that the ETF inflows confirm institutional confidence and long-term interest in crypto. He noted that with lowered rate hike expectations, investors are turning to risk assets like Bitcoin, creating significant upward price pressure. Dave Weisberger, CEO of CoinRoute, highlighted the impact of ETF inflows on exchange activity and liquidity. He stated that declining OTC supply forces ETF issuers to buy directly on the market, technically supporting a strong breakout. However, Mike McGlone, Bloomberg Intelligence Senior Commodity Strategist, focused on broader macroeconomic risks. While acknowledging the short-term bullish momentum from ETFs, McGlone warned not to ignore global liquidity conditions and volatility in traditional markets. He assessed that although Bitcoin has signaled a technical breakout, a sustained rally depends on the overall macroeconomic balance and Fed actions, maintaining that BTC is currently in a bear market.

cryptonews.ru54m ago

Legendary Bloomberg Analyst Mike McGlone Makes New Comments on Bitcoin! 'We Are in a Bear Market'

cryptonews.ru54m ago

Trading

Spot

Hot Articles

What is XRP 2.0

XRP 2.0: A New Frontier in the Cryptocurrency Landscape Introduction to XRP 2.0 In the ever-evolving realm of cryptocurrency, new projects continuously emerge, vying for attention and adoption. One such promising initiative is XRP 2.0, a novel cryptocurrency project designed to leverage advanced blockchain technology and robust encryption methodologies. While the name draws parallels with Ripple’s XRP, it’s crucial to note that XRP 2.0 operates independently, focusing on enhancing transaction security, privacy, and scalability. As the digital financial landscape increasingly embraces decentralized solutions, XRP 2.0 aims to contribute meaningfully to web3 and the overall expansion of crypto projects. What is XRP 2.0? At its core, XRP 2.0 is a cryptocurrency project that aims to create a secure and decentralized digital currency ecosystem. Its foundational technology integrates sophisticated blockchain principles with cutting-edge encryption techniques. The overarching goal of XRP 2.0 is to establish itself as a reliable and efficient platform enabling swift transaction execution while prioritizing enhanced privacy protections for its users. The project is promoted as a solution to many limitations faced by existing cryptocurrencies, proposing a system that can handle a higher volume of transactions with improved speed and privacy. This versatility positions XRP 2.0 as a significant contender in a marketplace riddled with various digital currencies. Who is the Creator of XRP 2.0? The identity of the creator behind XRP 2.0 has been flagged as ‘Wilbur.’ However, comprehensive details regarding Wilbur or their associated entity remain elusive. The anonymity of many cryptocurrency creators is not an uncommon phenomenon in the industry, often designed to maintain a degree of privacy and security. Who are the Investors of XRP 2.0? As of now, specific information related to the investment foundations or organizations supporting XRP 2.0 is not publicly available. In the cryptocurrency sector, the backing by reputed investors can significantly influence a project's credibility and success, yet the transparency regarding the financial supporters of XRP 2.0 has not been established. How Does XRP 2.0 Work? XRP 2.0 stands out by employing a combination of blockchain technology and advanced encryption algorithms that ensures secure and decentralized transactions. Its innovative structure includes unique features designed to foster user engagement and broaden functionalities beyond conventional cryptocurrency transactions. Among these features, XRP 2.0 incorporates AI-powered capabilities, such as text-to-image and text-to-speech functionalities. These additions are designed to enhance the interactive experience for users, promoting broader applicability across various sectors. By bridging technological advancements with user-centered design, XRP 2.0 aims to capture the attention of a diverse range of individuals and enterprises looking to integrate cryptocurrency solutions into their operational frameworks. Timeline of XRP 2.0 Understanding XRP 2.0 requires examining the milestones that have defined its journey thus far: July 23, 2023: XRP 2.0 is introduced as a novel cryptocurrency project, aiming to revolutionize secure and decentralized transaction capabilities in the blockchain domain. September 8, 2023: The launching of another project, XRP20, occurs, marking the emergence of an ERC-20 token on the Ethereum blockchain that remains unrelated to XRP 2.0. November 13, 2023: The XRP Ledger undergoes a significant update with the release of rippled server software version 2.0.0. It is essential to note that this development is disconnected from the XRP 2.0 cryptocurrency project. Key Points About XRP 2.0 To distill the essence of XRP 2.0, several critical factors emerge: Unique Features: The inclusion of features like AI-powered text-to-image and text-to-speech further diversifies the potential applications of XRP 2.0. Blockchain Technology: The framework utilizes advanced blockchain mechanisms and encryption protocols, ensuring a secure and decentralized environment for transactions. Scalability and Privacy: XRP 2.0 prioritizes enhanced privacy protections in transaction processes and the scalability necessary to accommodate a growing user base. No Affiliation with Ripple: Importantly, despite its name, XRP 2.0 does not have any allegiance or collaboration with Ripple’s XRP, distinguishing its operational framework and objectives within the cryptocurrency ecosystem. Conclusion XRP 2.0 represents an ambitious venture into the cryptocurrency sphere, aiming to offer a combination of security, privacy, and efficiency in digital transactions. By integrating sophisticated technologies and user-friendly features, the project sets out to broaden the horizons of what cryptocurrency can achieve in today's digital economy. While the anonymity of its creator and lack of disclosed investors might raise questions for some, XRP 2.0's focus on advanced functionalities and decentralisation enhances its appeal amidst an increasingly crowded crypto market. As the cryptocurrency landscape continues to evolve, XRP 2.0 may yet emerge as a pivotal player in the expansion of secure and scalable blockchain solutions.

1.4k Total ViewsPublished 2024.04.01Updated 2024.12.03

What is XRP 2.0

Discussions

Welcome to the HTX Community. Here, you can stay informed about the latest platform developments and gain access to professional market insights. Users' opinions on the price of XRP (XRP) are presented below.

活动图片