According to Lookonchain, a trader paid 20 SOL (approx. $3,540) for 5.62 million michi on April 8. Just one day later, the price of the token increased by nearly 80 times. For most people, the 80x profit was enough to get them out of the market profitably, but the trader didn't sell any michi. It wasn't until 7 days ago that he started selling michi, exchanging 1.75 million michi for 3,570 SOL (about $538,000), leaving 3.87 million michi ($1,350,000). The trader is on $michi...
据 Lookonchain 监测,某交易员在 4 月 8 日花费 20 SOL(约 3540 美元)购买了 562 万枚michi。仅 1 天后,该代币价格就增长了近 80 倍。 对于大多数人来说,80 倍的利润足以让他们从市场中获利退出,但该交易员没有卖出任何michi。直到 7 天前,其才开始卖出michi,总共将 175 万枚michi 兑换为 3,570 枚 SOL(约 538,000 美元),剩余 387 万枚michi(1,350,000 美元)。 该交易员在$michi 上...
The Nigerian government has accused Binance of money laundering, involving a total amount of $35.4 million. After EFCC submitted the documents on Thursday, Binance is currently facing two separate criminal charges in Nigeria. The Federal Tax Agency of Nigeria (the country's tax authority) has accused the exchange of tax evasion.
尼日利亚政府指控币安涉嫌洗钱,涉案金额达3540万美元。在 EFCC 周四提交文件后,币安目前在尼日利亚面临两项单独的刑事指控。尼日利亚联邦税务局(该国的税务机构)已指控该交易所逃税。 除了刑事诉讼外,尼日利亚政府还寻求延长对币安高管的羁押期限。该案将于 4 月 4 日继续举行听证会。