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Tentang KAWA

Kawakami (KAWA) adalah mata uang kripto yang diluncurkan pada 2021. KAWA memiliki persediaan saat ini sebesar 1,000.00Bn dengan 0 yang beredar. Harga KAWA terakhir yang diketahui adalah 0 USD dan 0 selama 24 jam terakhir. Saat ini diperdagangkan di pasar aktif dengan $0 diperdagangkan selama 24 jam terakhir. Informasi lebih lanjut dapat ditemukan di https://kawakami.io/.

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Media Sosial

KAWA Statistik Harga
KAWA Harga Hari Ini
Perubahan Harga 24 jam
-$00.00%
Volume 24 jam
$00.00%
Rendah 24 jam / Tinggi 24 jam
$0 / $0
Volume / Kap Pasar
--
Dominasi Pasar
0.00%
Peringkat pasar
#5674
KAWA Kapitalisasi Pasar
Kapitalisasi Pasar
$0
Kapitalisasi Pasar Terdilusi Penuh
$37,083.33
KAWA Riwayat Harga
7d Rendah / Tinggi 7d
$0 / $0
Tertinggi Sepanjang Masa
$0
Terendah sepanjang masa
$0
KAWA Pasokan
Pasokan yang Beredar
0
Jumlah Pasokan
1,000.00Bn
Pasokan Maks
1,000.00Bn
Diperbarui Mar 01, 2024 9:21 pagi
image
KAWA
Kawakami
$0
$0(-0.00%)
MCap $0
Tidak ada apa-apa di sini.
US Authorities Aim To Return Seized Crypto To Scam Victims
US Authorities Aim To Return Seized Crypto To Scam Victims
According to Cointelegraph, U.S. authorities are in the process of returning $8.2 million in cryptocurrency that was frozen and seized from three scam addresses. This effort is aimed at compensating victims of a fraudulent scheme involving deceptive messages and a fake investment opportunity. The scam operated by sending messages to random phone numbers, pretending to have dialed the wrong number. Scammers would then build a rapport with the recipients, eventually persuading them to invest in a fraudulent cryptocurrency scheme. The Federal Bureau of Investigation (FBI) has identified 33 individuals who fell victim to this scam, with five more yet to be identified. The total losses reported amount to $6 million, as stated in a February 28 announcement from the Ohio District Attorney’s office. The investigation began after a victim filed a complaint with the FBI’s Internet Crime Complaint Center in June. A subsequent blockchain analysis revealed that a portion of the stolen funds had been converted into Tether (USDT) and transferred to the three cryptocurrency addresses in question. Following the execution of a federal seizure warrant, Tether froze the funds and transferred them to a law-enforcement-controlled wallet, where they have remained. On February 27, a forfeiture complaint was filed in an Ohio District Court by acting U.S. Attorney for Ohio Carol Skutnik and Assistant U.S. Attorney James Morford. They are requesting the court to forfeit all funds in the three addresses so they can be returned to the victims. The complaint notes that the accounts contained additional funds beyond the victims’ traceable losses, which were involved in money laundering and wire fraud, totaling $8.2 million. The complaint further explains that the scammers contacted victims through seemingly innocuous, misdirected, or "wrong number" messages sent via text, dating apps, and professional meet-up groups. The fraudsters gained the victims' trust and affection through manipulative tactics. Once trust was established, they shared personal testimonials of success in cryptocurrency investments, which reduced the victims' skepticism and persuaded them to invest. Victims were allegedly guided to open legitimate crypto exchange accounts and transfer funds to a fraudulent site controlled by the scammers, which promised high returns and encouraged further investments. In one case, an Ohio woman was tricked into sending more money under the pretense of needing additional payments to release her initial funds. After losing her life savings of $663,000, she was unable to send more money, and the fraudsters allegedly threatened harm to her friends and family unless she complied. Blockchain analytics firm Chainalysis reported in its February 13 Crypto Scam Revenue 2024 report that generative AI is making scams more scalable and affordable for bad actors, potentially leading to record losses in 2025. Meanwhile, on-chain security firm Cyvers highlights that pig butchering scams pose a significant threat to crypto investors, with losses reaching billions across 200,000 identified cases in 2024.
Mar 03, 2025 10:13 pagi

Pertanyaan yang Sering Diajukan

  • Apa harga tertinggi sepanjang masa dari Kawakami (KAWA)?

    (KAWA) mencapai harga tertinggi sebesar 0 USD pada 1970-01-01, dari mana koin ini sekarang turun 0%. Harga tertinggi sepanjang masa dari Kawakami (KAWA) adalah 0. Harga saat ini dari KAWA turun 0% dari harga tertingginya.

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  • Berapa Kawakami (KAWA) yang beredar saat ini?

    Per 2024-03-01, saat ini ada 0 KAWA yang beredar. KAWA memiliki pasokan maksimum sebanyak 1,000.00Bn.

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  • Berapa kapitalisasi pasar Kawakami (KAWA)?

    Kapitalisasi pasar saat ini dari KAWA adalah 0. Ini dihitung dengan mengalikan pasokan KAWA saat ini dengan harga pasar waktu nyata 0.

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  • Berapa harga terendah sepanjang masa dari Kawakami (KAWA)?

    (KAWA) mencapai harga terendah sebesar 0 , dari mana koin ini sekarang naik 0%. Harga terendah sepanjang masa dari Kawakami (KAWA) adalah 0. Harga saat ini dari KAWA naik 0% dari harga terendahnya.

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  • Apakah Kawakami (KAWA) merupakan investasi yang bagus?

    Kawakami (KAWA) memiliki kapitalisasi pasar sebesar $0 dan berada di peringkat #5674 di CoinMarketCap. Pasar mata uang kripto bisa sangat fluktuatif, jadi pastikan untuk melakukan riset sendiri (DYOR) dan menilai toleransi risiko Anda. Selain itu, analisis tren dan pola harga Kawakami (KAWA) untuk menemukan waktu terbaik untuk membeli KAWA.

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