Wararka Crypto Maanta: Baaritaanka ZachXBT, qorshaha CFTC iyo istaraatiijiyadda Metaplanet

6 October 2026 | GelleCrypto

Wararka maanta waxaa ugu waaweyn baaritaan uu ZachXBT ku sheegay in shabakad ka hawlgasha Shiinaha ay Lazarus Group u samaysay money laundering ka badan $1 billion, CFTC oo diyaarinaysa crypto regulations cusub, iyo Metaplanet oo soo bandhigtay qorshe ay dakhli uga dhalinayso investments si ay Bitcoin dheeraad ah u iibsato.

ZachXBT oo soo bandhigay shabakad lagu eedeeyay money laundering ka badan $1 billion

Baaraha blockchain-ka ZachXBT ayaa sheegay in shabakad ka hawlgasha Hong Kong iyo mainland China ay gacan ka geysatay qarinta halka ay ka timid crypto ka badan $1 billion, oo Lazarus Group ay ku xaday hacks kala duwan.

Qoraal uu soo saaray October 5, ZachXBT wuxuu ku sheegay inuu February 2025 iska dhigay macmiil doonaya adeegga shabakadda, maalmo kaddib Bybit hack.

Wuxuu sheegay inuu isticmaalay $349,700 oo stablecoins ah, isaga oo aqbalay khasaaro 5% ah order kasta si uu kalsooni uga helo qof ka tirsan shabakadda oo lagu magacaabo “Jimmy Green.”

Sida uu ZachXBT sheegay, xogta uu helay ayaa ka caawisay inuu aqoonsado funds ka badan $12 million oo lala xiriiriyay Bybit hack. Tether ayaa markii dambe freeze ku samaysay $442,000 oo USDT ah oo xiriir la lahaa baaritaanka.

Faahfaahintan waxay ku salaysan tahay sheegashada iyo baaritaanka ZachXBT, waxayna iftiiminaysaa dadka lagu eedeeyay inay hackers-ka ka caawiyaan money laundering.

CFTC oo horay u sii wada qorshaha crypto regulations

CFTC ayaa bilowday tallaabo hordhac ah oo lagu diyaarinayo regulations cusub oo khuseeya platforms-ka macaamiisha caadiga ah u oggolaanaya crypto trading leh margin, leverage ama financing.

Qorshuhu wuxuu soo jeedinayaa category cusub oo lagu magacaabo Crypto Asset Market (CAM). Exchanges-ka buuxiya shuruudaha ayaa heli kara waddo ay isaga diiwaangeliyaan CFTC, kuna shaqeeyaan kormeer heer federal ah.

Guddoomiyaha CFTC, Michael Selig, ayaa sheegay in hay’addu adeegsanayso awoodda sharci ee ay hadda haysato. Tallaabadani waxay timid iyadoo CLARITY Act uu ku hakaday Senate-ka.

Qorshahani weli wuxuu marayaa marxalad hordhac ah oo talooyin laga ururinayo; ma aha regulations kama dambays ah oo dhaqan galay. Sidoo kale, ma keenayo in dhammaan ordinary spot exchanges ay hoos yimaadaan nidaamka CAM. CFTC waxay weli leedahay awood ay kula dagaallanto fraud iyo market manipulation ka dhaca suuqyadaas. CFTC

Metaplanet oo dakhli cusub u raadinaysa iibsashada Bitcoin

Shirkadda Japan ee Metaplanet ayaa soo bandhigtay Net Interest Income Strategy, oo ay ku doonayso inay maalgeliso assets dakhli soo saara.

Qorshuhu wuxuu ku salaysan yahay in dakhliga investments-ka uu ka bato kharashka shirkaddu ku hesho capital-ka. Dakhligaas waxaa loo adeegsanayaa bixinta waajibaadka maaliyadeed, oo ay ku jiraan interest iyo preferred dividends, iyo xoojinta awoodda shirkaddu ku iibsan karto Bitcoin dheeraad ah.

Siyaasadda cusub waxay tilmaamaysaa in qiyaastii 10% ilaa 15% total assets loo qoondeeyo strategic investments, oo ay ku jiraan acquisitions iyo income-generating assets.

Bitcoin waxay sii ahaanaysaa hantida ugu muhiimsan ee treasury-ga shirkadda, iyadoo qorshuhu dhigayo in qiyaastii 85% ilaa 90% total assets lagu hayo Bitcoin. Boqolleydaasi waa tilmaamaha allocation-ka shirkadda, halka ujeeddada guud ay tahay kordhinta Bitcoin-ka ku aaddan share kast