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/

一家总资产近8000亿的产业巨头正式加入稳定币争夺战，创始人亲自带队一日内连会香港两位最高财经官员。

金色财经推出《金色Web3.0日报》，为您提供最新、最快的MEME、DeFi、DAO、NFT和元宇宙行业新闻。

​2025 年 8 月 11 日星期一，Qubic 协议成功完成了其对门罗币网络控制的尝试，创造了历史。

ETH 国库型公司的供应动态、生态系统与链上影响。

门罗币,门罗币被51%攻击： 一场3亿美元接管60 亿美元的技术验证？ 金色财经,Qubic是敌人还是新的友军？

股票代币化，正在成为 2025 年 TradFi 与 Web3 融合的最佳叙事。

今日晚间推荐阅读：1.从抱特朗普大腿到左手倒右手 ALT5和WLFI的资本游戏如何玩？；2.Bitmine股价再次暴涨 风险在哪？；3.粗暴的问题：以太坊现在还能追吗？；

这种方式不会增加公司的债务负担，但会稀释现有股东的股份。如果股价因大盘下行或ETH价格波动走弱，公司通过增发融资的能力会大打折扣。

In a candid post, Li revealed that he has been frequently mocked by netizens over his decision to become a Singapore citizen in 2009.

Pudgy Penguins’ PENGU token won a trading contest on Kraken, leading to its mascot being featured on Williams Racing’s F1 car at the Singapore Grand Prix. The token has seen strong recent growth and expanded listings, boosting its profile in both the crypto and motorsport communities.