“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
青岛市胶州警方通过在二月抓捕的电信诈骗逃犯,顺藤摸瓜破获一起涉嫌利用虚拟货币USDT洗钱的案件。

青岛市胶州警方通过在二月抓捕的电信诈骗逃犯,顺藤摸瓜破获一起涉嫌利用虚拟货币USDT洗钱的案件。
香港一家名为长藤虚拟货币找换店(OTC)跑路,此类事件频发发生,希望广大用户选择找换店时需谨慎
Tether宣布终止对EOS和Algorand的支持,并将致力于维护安全性和效率,同时响应区块链社区不断变化的需求。
美国在 7,300 万美元加密货币洗钱计划中逮捕两人。骗子利用受害者,通过美国银行将资金洗入 Tether。法律追捕愈演愈烈。
加密货币市场反弹与稳定币市值增长一致,表明行业资金流入增加。最近的高点表明市场情绪停滞不前。未来的稳定币趋势可能会为更广泛的市场方向提供启示。
瑞波公司首席执行官预测美国政府将对 Tether 进行审查,在瑞波公司推出自己的稳定币之际引发了两家公司之间的冲突。
本周一,菱传媒爆料,前台北市长柯文哲因涉嫌京华城案被羁押,相关调查发现其加密货币冷钱包已被查扣。然而,由于缺少钱包的私钥和助记词,检调遇到技术瓶颈,调查进展受阻,或将延长羁押期限。专家指出,即便无助记词,USDT等加密资产仍有可能通过申请冻结处理。
Telegram game Tomarket has set new requirements for its 31 October TOMA token airdrop on TON. Players must reach Bronze status and include a tomato emoji in their username to qualify. The key question: will TOMA fade after the hype, or achieve lasting success?
本周一,四位联准会官员针对未来的降息策略发表了各自的看法。三位官员倾向于“谨慎、渐进降息”,而拥有今年投票权的旧金山联准银行总裁戴利(Mary Daly)认为当前利率过于严格,暗示降息步伐可能需要加快。
Tigran Gambaryan, a Binance executive, was released after Nigeria dropped money laundering charges due to his worsening health. His detention lasted over seven months, and diplomatic pressure played a key role in securing his release.
Miles Brundage, OpenAI’s Senior Advisor for AGI Readiness, has resigned to focus on AI policy. His departure, alongside other high-profile exits, prompts questions about the potential long-term impact on the for-profit AI company. How will these shifts influence OpenAI's future trajectory?
在美国证券交易委员会(SEC)主席Gary Gensler最近的一次采访中,他不仅表示将继续考虑如何监管加密货币,还罕见地预祝了比特币白皮书发布16周年。这是否暗示着他可能即将离职?
彭博社报道称,俄罗斯正试图通过在金砖国家内部使用比特币等加密货币来绕过西方制裁。此前,俄罗斯曾表态金砖国家将利用加密货币推动投资与经济发展。
North Korean hackers are targeting crypto investors worldwide with a convincingly designed gaming site featuring AI-generated content. They have invested substantial resources into promoting this game, allowing them to exploit a zero-day vulnerability in Google’s Chrome browser that reportedly drains users’ wallets.
Ripple CEO Brad Garlinghouse revealed that Citigroup terminated his banking relationship due to his involvement in the crypto industry, highlighting the growing issue of de-banking for crypto professionals. He criticised the Biden administration's regulatory stance and expressed optimism for a more favourable crypto environment after the upcoming presidential elections.
Denmark will tax unrealised crypto gains from January 2026, covering holdings since Bitcoin's 2009 launch. While aligning with traditional asset taxes, it sparks debate: prudent regulation or risky precedent?