WAVES 丑闻是 FTX 债权人的噩梦吗？

多功能区块链平台 WAVES 从币安退市后，正引起交易者的兴趣。然而情绪却在倾斜

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

币安最近将多功能区块链平台 WAVES 摘牌，引发了交易者的兴趣。然而，市场分析师表示，市场情绪主要是看跌的。

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.

币安没有就删除该代币提供任何解释，但其乌克兰创始人亚历山大·伊万诺夫（又名萨沙·伊万诺夫）自 2023 年以来一直被指控欺诈。

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.

链上侦探声称，伊万诺夫精心策划了一个计划，通过以 USDN（Waves 抵押的稳定币）借入稳定币（USDT 和 USDC）来人为抬高 Waves 币的价格。这是通过在交易所购买代币来实现的，有效地推高了其价格。然后，借来的稳定币被用来从 Vires Finance 购买更多的稳定币，由于接近充分利用，该稳定币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币经历了93%的暴跌，给用户造成了5亿美元的损失。值得注意的是，该事件很少受到媒体关注，这可能鼓励伊万诺夫进一步推行他的计划。

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.

这次，伊万诺夫提议清算所有在链上做空 Waves 和 USDN 的用户，迫使他们要么向该计划存入更多资金，要么冒着失去资产的风险。

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.

尽管该提案未能通过，但伊万诺夫向该计划注入了流动性，导致 Waves 价值暂时上涨。此外，还对治理结构进行了更改，使团队能够完全控制协议更改。

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.

针对 WAVES 的最严重指控涉及其创始人涉嫌挪用 Alameda Research 的 9000 万美元，这是 FTX 债权人关注的问题。

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.

总体而言，伊万诺夫的行动凸显了与去中心化金融相关的固有风险，以及在与此类平台合作时进行彻底尽职调查的重要性。

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.

针对币安下架，伊万诺夫表示，该平台正在推进新产品，并致力于新的治理协议和去中心化交易所。他没有回应欺诈指控。

“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.”

“一个时代的结束。新的黎明，新的开始。 WAVES 正在向前发展，推出新产品，并致力于新的治理协议。新一代的 DEX 将能够像 CEX 一样将 Web2 用户引入 Web3 世界，我将尝试参与这个过程。当然，我们将与所有想要与我们合作的中心化交易所合作，因为区块链本质上就是合作。”