Binance Blog published a new article, highlighting its collaboration with the Royal Thai Police in dismantling a sophisticated international money-laundering network that utilized digital assets. The operation, named Operation Skyfall, led to the issuance of 28 arrest warrants and the seizure of assets totaling over 46 million THB (approximately $1.4 million). This case underscores the significance of public-private partnerships in combating transnational financial crime. With critical blockchain intelligence provided by Binance, the Royal Thai Police successfully dismantled a complex cross-border money laundering scheme that operated through digital assets. The investigation, codenamed Operation Skyfall, uncovered an international syndicate that laundered illicit funds through layered blockchain transactions. This effort resulted in 28 arrest warrants and the seizure of over THB 46 million (around $1.4 million) in cash and assets. Binance's Investigations team collaborated closely with the Royal Thai Police’s Technology Crime Suppression Division to trace and analyze blockchain activity linked to the syndicate. The intelligence gathered enabled authorities to track illicit fund flows across multiple jurisdictions and connect on-chain activity to identifiable criminal actors. At a press conference announcing the case, the Royal Thai Police detailed the network’s operational methods and outlined the investigative work that led to the takedown. Akbar Akhtar, Binance’s Head of Investigations (Asia-Pacific), attended the event, where the Royal Thai Police expressed their gratitude for Binance’s support. Col. Chitsanupong Waidee, Superintendent of the Technology Crime Suppression Division, emphasized that modern financial crimes require modern investigative approaches. He noted that the collaboration with Binance was instrumental in tracing complex cryptocurrency movements that traditional banking channels could not follow. Akbar Akhtar expressed pride in the joint efforts between Binance and the Royal Thai Police, highlighting the importance of public-private partnerships in safeguarding communities from sophisticated international fraud schemes. Operation Skyfall is the latest in a series of successful collaborations between Binance and Thai authorities, following previous operations such as Operation Fox Hunt, Operation Cyber Guardian, and Operation Trust No One. Each case reflects Binance’s long-term mission to support law enforcement through intelligence sharing, consultation, and specialized training. Globally, Binance has responded to over 241,000 law enforcement requests and delivered more than 400 training sessions to investigative agencies over the last eight years. Regional initiatives, such as the APAC Regional Law Enforcement Day, are part of Binance’s broader strategy to enhance investigative capabilities and strengthen trust in the digital-asset ecosystem. The results of Operation Skyfall demonstrate the impact of strong partnerships in dismantling transnational criminal networks. By working closely with authorities, Binance continues to ensure that the transparency of blockchain technology serves as a tool for justice, maintaining the safety of the digital asset industry for everyone.

Security leaders say kidnappings, assaults, and even murders are rising as criminals hunt for private keys — and no amount of crypto is too small. source: https://www.thestreet.com/crypto/markets/even-6k-crypto-could-lead-to-kidnapping

Coinbase Shiba Inu whale stuns major US exchange with 202,489,814,762 SHIB transfer source: https://u.today/202489814762-shib-stun-coinbase-as-shiba-inu-whale-turns-meme-coin-bear

Ether has surged to an impressive five-year high, reaching a value of $4,470. This remarkable increase coincides with Tom Lee's significant investment strategy centered around Ethereum, as well as growing anticipation surrounding potential interest rate cuts by the Federal Reserve. These factors combined create a bullish sentiment in the market, contributing to Ether's upward momentum and attracting the attention of both investors and analysts alike. source: https://www.coindesk.com/markets/2025/08/12/ether-pumps-to-5-year-high-near-usd4-5k-alongside-tom-lee-s-massive-eth-treasury-bet-and-fed-rate-cut-bets

12-8-2025 – An unidentified whale or institution has acquired 35,237 Ethereum (ETH) worth $155. 06 million, boosting its total holdings to 328,421 ETH valued at $1. 45 billion. The latest purchase, distributed across 10 wallets sourced from FalconX, Galaxy Digital, and BitGo, marks another significant move by the entity source: https://www.cointrackdaily.com/mystery-whale-adds-155m-in-eth-total-holdings-reach-1-45b/

null source: https://x.com/BTC_Archive/status/1955300113137434978

Ether price action targets all-time highs amid excitement over BitMine's giant accumulation plan, shifting the focus away from rangebound Bitcoin. source: https://cointelegraph.com/news/ether-hits-new-multiyear-high-as-tom-lee-s-bitmine-plans-20b-eth-raise?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

Certainly! Here’s an expanded version of the original sentence: "Monero’s 51% Attack Problem: A Deep Dive into the Controversial Network Takeover by Qubic and the Implications for the Future of Cryptocurrency Security and Stability." This version elaborates on the topic by suggesting an exploration of the implications of the takeover for the broader cryptocurrency landscape. source: https://www.coindesk.com/business/2025/08/12/monero-s-51-attack-problem-inside-qubic-s-controversial-network-takeover

On Aug 12, 2025, 16:04 PM(UTC). According to Binance Market Data, Bitcoin has crossed the 120,000 USDT benchmark and is now trading at 120,022 USDT, with a narrowed narrowed 0.25% decrease in 24 hours.

Investor confidence has fallen in Germany, mainly due to Trump’s tariffs. source: https://www.cryptopolitan.com/german-investor-confidence-plunges/

انضم عملاق صناعي، بإجمالي أصول يقارب 800 مليار يوان، رسميًا إلى سباق العملات المستقرة. وقاد المؤسس فريقه شخصيًا للقاء اثنين من كبار المسؤولين الماليين في هونغ كونغ خلال يوم واحد.

أطلقت Golden Finance "Golden Web3.0 Daily" لتزويدك بأحدث وأسرع أخبار صناعة MEME وDeFi وDAO وNFT وmetaverse.

في يوم الاثنين الموافق 11 أغسطس 2025، نجح بروتوكول Qubic في إتمام محاولته للسيطرة على شبكة Monero، مسجلاً بذلك إنجازًا تاريخيًا.

ديناميكيات العرض والنظام البيئي والتأثير على السلسلة لشركات الخزانة ETH.

مونيرو، هجوم مونيرو ٥١٪: تحقق فني من ٣٠٠ مليون دولار للاستيلاء على ٦ مليارات دولار؟ جولدن فاينانس، هل كيوبيك عدو أم حليف جديد؟

أصبحت عملية رمزية الأسهم هي أفضل قصة لدمج TradFi و Web3 في عام 2025.

قراءات مُوصى بها لهذا المساء: ١. من التشبث بترامب إلى الترويج للأثرياء: كيف تُمارس ALT5 وWLFI لعبة رأس المال؟ ٢. ارتفاع سعر سهم Bitmine مُجددًا: ما هي المخاطر؟ ٣. سؤال مُباشر: هل لا يزال الإيثريوم يستحق المُتابعة؟

لن يزيد هذا النهج من عبء ديون الشركة، ولكنه سيُضعف من حصص المساهمين الحاليين. إذا انخفض سعر السهم بسبب تباطؤ السوق أو تقلبات أسعار الإيثريوم، ستنخفض قدرة الشركة على جمع الأموال من خلال إصدارات إضافية بشكل كبير.

وفي منشور صريح، كشف لي أنه تعرض للسخرية بشكل متكرر من قبل مستخدمي الإنترنت بسبب قراره بأن يصبح مواطناً سنغافورياً في عام 2009.

فاز رمز PENGU الخاص بفريق Pudgy Penguins بمسابقة تداول على منصة Kraken، مما أدى إلى ظهور تميمة الرمز على سيارة فريق Williams Racing للفورمولا 1 في سباق الجائزة الكبرى بسنغافورة. وقد شهد الرمز نموًا قويًا مؤخرًا وتوسعًا في قوائمه، مما عزز مكانته في مجتمعي العملات المشفرة ورياضة السيارات.