WAVES 醜聞是 FTX 債權人的惡夢嗎？

多功能區塊鏈平台 WAVES 從幣安退市後，正引起交易者的興趣。然而情緒卻在傾斜

Binance recently delisted WAVES, a multi-purpose blockchain platform, sparking interest among traders. However, market analysts indicate that the sentiment is predominantly bearish.

幣安最近將多功能區塊鏈平台 WAVES 摘牌，引發了交易者的興趣。然而，市場分析師表示，市場情緒主要是看跌的。

Binance did not provide any explanation for removing the token, but its Ukrainian founder, Alexander Ivanov (also known as Sasha Ivanov), has been accused of fraud since 2023.

幣安沒有就刪除該代幣提供任何解釋，但其烏克蘭創始人亞歷山大·伊万諾夫（又名薩沙·伊万諾夫）自 2023 年以來一直被指控欺詐。

Onchain sleuths alleged that Ivanov orchestrated a scheme by borrowing stablecoins (USDT and USDC) against USDN (a stablecoin collateralized by Waves) to artificially inflate the Waves coin price. This was achieved by purchasing the token on exchanges, effectively pumping its price. The borrowed stablecoins were then used to purchase more stablecoins from Vires Finance, which offered attractive yields due to near-full utilization.

鏈上偵探聲稱，伊凡諾夫精心策劃了一個計劃，透過以 USDN（Waves 抵押的穩定幣）借入穩定幣（USDT 和 USDC）來人為抬高 Waves 幣的價格。這是透過在交易所購買代幣來實現的，有效地推高了其價格。然後，借來的穩定幣被用來從 Vires Finance 購買更多的穩定幣，由於接近充分利用，該穩定幣提供了有吸引力的收益率。

In mid-June of last year, the Waves coin experienced a drastic 93% plunge, resulting in losses of $500 million for users. Notably, the incident received minimal media attention, which may have encouraged Ivanov to pursue his plan further.

去年6月中旬，Waves幣經歷了93%的暴跌，對用戶造成了5億美元的損失。值得注意的是，該事件很少受到媒體關注，這可能鼓勵伊凡諾夫進一步推行他的計劃。

This time, Ivanov proposed liquidating all users shorting Waves and USDN on-chain, compelling them to either deposit more funds into the scheme or risk losing their assets.

這次，伊凡諾夫提議清​​算所有在鏈上做空 Waves 和 USDN 的用戶，迫使他們要么向該計劃存入更多資金，要么冒著失去資產的風險。

Although the proposal failed to pass, Ivanov injected liquidity into the scheme, leading to a temporary pump in Waves value. Additionally, changes were made to the governance structure, granting the team complete control over protocol changes.

儘管該提案未能通過，但伊凡諾夫向該計劃注入了流動性，導致 Waves 價值暫時上漲。此外，還對治理結構進行了更改，使團隊能夠完全控制協議更改。

The most serious allegations against WAVES involve its founder's alleged embezzlement of $90 million from Alameda Research, a matter of concern for FTX creditors.

針對 WAVES 的最嚴重指控涉及其創始人涉嫌挪用 Alameda Research 的 9000 萬美元，這是 FTX 債權人關注的問題。

Overall, Ivanov's actions highlight the inherent risks associated with decentralized finance and the importance of conducting thorough due diligence when engaging with such platforms.

總體而言，伊凡諾夫的行動凸顯了與去中心化金融相關的固有風險，以及在與此類平台合作時進行徹底盡職調查的重要性。

In response to Binance's delisting, Ivanov stated that the platform is moving forward with new products and working on new governance protocols and DExs. He did not address the fraud allegations.

針對幣安下架，伊凡諾夫表示，該平台正在推動新產品，並致力於新的治理協議和去中心化交易所。他沒有回應詐欺指控。

“The end of an era. New dawn, new beginnings. WAVES is moving forward, launching new products, and working on new governance protocols. A new generation of DEXs will be able to onboard Web2 users to the Web3 world as well as CEXs, and I’ll try to participate in the process. We will, of course, collaborate with all centralized exchanges that want to work with us because blockchain is essentially about collaboration.”

「一個時代的結束。新的黎明，新的開始。 WAVES 正在向前發展，推出新產品，並致力於新的治理協議。新一代的 DEX 將能夠像 CEX 一樣將 Web2 使用者引入 Web3 世界，我將嘗試參與這個過程。當然，我們將與所有想要與我們合作的中心化交易所合作，因為區塊鏈本質上就是合作。