“留学”公司牵扯出价值800多万人民币的USDT“洗钱”大案，青岛市胶州警方抓捕9名案件嫌疑人

Massive Scam or Stablecoin? Cyber Capital Founder’s Damning Evidence Against Tether’s $118 Billion

Justin Bons, founder of Cyber Capital, has accused Tether of being a massive fraud, claiming it has not provided any legitimate proof of reserves or undergone a proper audit since 2021. Bons warns that Tether’s lack of transparency and its connections to controversial figures and activities pose a significant risk to the entire crypto market.

TADA Celebrates TOKEN 2049: Free Rides for the First 4,000 Conference Attendees

The first 4000 attendees will get a free ride. Subsequently, users will enjoy 50% off their rides.

Bad Actors Beware! Tron, TRM Labs, & Tether Launch Financial Crime Fighting Unit to Combat Illicit USDT Activity

Tether has partnered with Tron and TRM Labs to form the T3 Financial Crime Unit (T3 FCU), a public-private initiative to combat criminal activities involving USDT on the TRON blockchain.

The "study abroad" company was involved in a major "money laundering" case of USDT worth more than 8 million yuan, and the Jiaozhou police in Qingdao arrested 9 suspects in the case

The police in Jiaozhou, Qingdao City, followed the telecom fraud fugitive arrested in February and uncovered a case involving money laundering using the virtual currency USDT.

Another virtual currency exchange shop in Hong Kong has been blocked by the police. It is suspected of being involved in money laundering. Be cautious when choosing OTC shops!

A virtual currency exchange shop (OTC) called Chang Teng ran away in Hong Kong. Such incidents occur frequently. We hope that users will be cautious when choosing an exchange shop.

PEXX: Navigating the Risks in Cross-Border Stablecoin Payments

PEXX is a Singapore-based start-up that has emerged as a prominent player in the realm of cross-border payments, leveraging stablecoins to streamline global money transfers. While PEXX’s services are undeniably appealing, potential users and business partners should also consider the history of its CEO, Marcus Lim, and his previous venture, Zipmex, to fully understand the risks involved.

4,502.9 Bitcoins from Japanese exchange DMM were stolen, and North Korea was behind it

DMM Bitcoin's hack, involving $305 million in BTC, shows links to North Korea’s Lazarus Group, with funds funneled through Huione Guarantee.

In order to win the favor of regulatory authorities, Tether froze 29.62 million USDT from Cambodian fraud group Huione Group

Ethena USDe Market Supply on a Meteoric Rise Amidst ENA Token Slump: Will It Follow Other Stablecoins' Collapse?

Ethena made history with its USDe surpassing $3B just four months after launch. Its Sats campaign will continue until 2 September or until USDe supply reaches $5B. However, the ENA token has declined over 50% in the past month. Will Ethena's USDe follow the path of other high-profile stablecoin collapses?

The TokenPocket wallet was suspected of being stolen, and it was exposed that it had been stolen continuously, with the total number of thefts reaching 460,000 USDT!

Solana NFT App 'Backpack' Unveils New Crypto Exchange with Dubai License

Backpack, a well-known NFT wallet app operating on the Solana blockchain, made a significant announcement regarding its forthcoming crypto exchange, the Backpack Exchange, earlier this week.

What Happens When All 21 Million Bitcoins Are Mined?

As Bitcoin nears its 21 million limit, its future relies on transaction fees, miner incentives, and the support of institutional investors and Bitcoin holders. It's an evolving and intricate path towards a fully mined network.

China Eases NFT Ban, Uncertainty Lingers

China is softening its stance on NFTs, with reports suggesting a notable shift in its approach after a year of stringent regulations on blockchain projects.

20-Year-Old Florida Man Sentenced for $1M Crypto SIM Swap Scam

A 20-year-old individual from Florida has been sentenced to 30 months in prison for his involvement in a cryptocurrency SIM swap scam that resulted in the theft of nearly $1 million.

Axie Infinity Token Pump Leads GameFi Rally

Active AXS addresses were at a three-month high last week, and token prices surged more than 15 per cent.

Hello Kitty's 50th Anniversary: Metaverse Adventures and More

Hello Kitty is celebrating its 50th anniversary with a global extravaganza, featuring augmented reality experiences, TikTok, ROBLOX, and ZEPETO integration, and a nationwide tour. The festivities kick off on November 1, 2023, with events spanning the entire year under the theme of "Friend the Future." Fans worldwide can enjoy interactive AR encounters and themed content. New costumes, emojis, and international events are part of this exciting celebration.

Alibaba Advances its Chinese Version of ChatGPT

Alibaba unveils Tongyi Qianwen 2.0 amidst US-China AI supremacy race and evolving regulations.

SEC Chair Gensler Celebrates Bitcoin White Paper's 15th Anniversary with a Warning to Crypto Firms

Gary Gensler, the Chair of the U.S. Securities and Exchange Commission (SEC), extended well-wishes to Bitcoin's white paper on its anniversary. While making a playful reference to Satoshi Nakamoto's Halloween costume, Gensler also delivered a strong message to crypto companies, stressing the critical need for adherence to securities laws.

Russian Lawmakers Seek to Restrict Private Crypto Mining

Russian lawmakers are considering a ban on private citizens participating in cryptocurrency mining, with a focus on legalizing mining for registered businesses. This move comes as the Industrial Mining Association is established to influence the industry's trajectory and improve taxation for industrial miners. The integration of cryptocurrencies into the Russian economy may take some time but is expected to increase in state transactions and trade activities.

Sharp and A42x Collaborate on User Identification System Using Blockchain Technology

A42x Ltd. has embarked on an exciting joint venture with Sharp Corporation, harnessing the authentication and authorisation infrastructure of 'Myna Wallet' to pioneer a cutting-edge user identification system. This exciting partnership leverages Sharp Corporation's AI technology to enable user identity verification (authentication) and authorisation, granting access to specific actions based on user-owned NFTs and other data.