As a criminal defense lawyer in the blockchain industry, I often see messages from my potential clients in various industry communication groups. What they see is the business of making money, and what I see is the business of criminal defense.
JinseFinance91Porn官推显示AVAV即将在Bitget创新区上架交易
铭文老幺USDT, fraud, lawyer reminds, beware of fake USDT scam. Golden Finance, how is fake USDT generated and circulated? How to identify and prevent it?
JinseFinanceBinance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainXJinseFinanceJinseFinance周二(7月4日)，加密货币和区块链倡导者们撰写了一份报告，呼吁香港特别行政区政府发行一个与港币挂钩的稳定币，这可能会对泰达币（Tether）和美元硬币（USD Coin）的主导地位构成挑战。
fx168newsAuthorities in Hong Kong have established a dedicated task force aimed at promoting the development of Web3.
nftnow
Coinlive USDC, USDP and TUSD will be converted to BUSD at a ratio of 1:1. At the same time, the affected spot trading pairs will also be delisted. You may notice that USDT is not on the list. Is it good news? In fact, this is not a good thing for the future development of USDT.
Nell