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Advance Member
  
加入日期: Feb 2015
文章: 377
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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 |
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2022-10-20, 07:53 AM
#441
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Elite Member
加入日期: Aug 2003
文章: 10,218
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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/ |
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2022-11-26, 10:24 PM
#442
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Power Member
 
加入日期: Jun 2003 您的住址: CC BY-NC-ND 4.0授權
文章: 678
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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/ |
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2023-05-03, 01:43 PM
#443
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Senior Member
加入日期: Apr 2017
文章: 1,427
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引用:
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) |
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2023-05-04, 08:43 AM
#444
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Power Member
加入日期: Jun 2003 您的住址: CC BY-NC-ND 4.0授權
文章: 678
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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 |
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2023-10-15, 07:50 PM
#445
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Golden Member
加入日期: Oct 2017 您的住址: 世紀公園
文章: 2,551
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__________________
我的封鎖名單: ankk chumowu cp03 jeffk LDSKING LDSKING II leeking leeko MyChris River Spinach smoguli Whole Truth wpc0406 YorkHapy 冬之炎陽 冰的啦魔王大人 沒問題 爆走企鵝 tvt hill45678 rcack |
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2023-10-16, 07:22 PM
#446
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Golden Member
加入日期: Mar 2004
文章: 3,613
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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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主力效能機 CPU : R9 5900X RAM : DDR4 32G*4 主機板 : X570S Aorus Elite AX 顯式卡 : RTX2060S 硬碟 : 1TB SSD + 1TB SSD 螢幕: BDM4350 監控伺服器系統 CPU : E5 2699V3 RAM : DDR4 32G*4 主機板 : X99-E 顯式卡 : RTX2060S 硬碟 : 1TB SSD + (ST3000DM001)x4 RAID0 螢幕: AOC 39 曲面 + PHILIPS 43" 4K |
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2023-10-16, 09:34 PM
#447
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Elite Member
加入日期: Nov 1999 您的住址: Arlington, Texas
文章: 5,966
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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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My PC: AMD Athlon64 3500+ S939 2200mhz Corsair DDR500 512MB*2 Abit AV8 K8T800 Pro Hitachi HDS72251 6VLAT80 SCSI Disk Device 160GB/8MB Buffer Pioneer DVD-RW DVR-110D LITE-ON LTR-52327S USB2.0 CD-RW PNY Verto GeForce 6800 GT 256MB Linksys Wireless-G PCI Adapter Creative Sound Blaster Audigy 2 ZS ViewSonic A71f+ ViewSonic VX2025WM Creative Inspire P5800 ASUS A2428PDV Microsoft XBOX 360 |
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2023-11-03, 10:55 AM
#448
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Basic Member
加入日期: Oct 2012
文章: 11
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現在工作有那麼不好找嗎？
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2023-11-03, 04:48 PM
#449
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Regular Member
 加入日期: Jul 2004
文章: 71
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引用:
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？  |
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2024-03-11, 08:56 PM
#450
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