“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。
WenJun
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。
WenJun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
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WenJunTether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。
WenJun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。
Huang Bo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。
Huang Bo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。
Weatherly明尼阿波利斯联储主席卡什卡利称比特币主要用于毒品交易和非法活动。然而,最新的区块链分析显示,非法交易仅占加密货币使用的极小部分。加密领域的专家纷纷反驳,指责卡什卡利对加密货币的误解和错误言论。
WeiliangPeter Todd has gone into hiding for safety reasons after an HBO documentary claims he is Satoshi Nakamoto with filmmaker Cullen Hoback backing it. This controversy raises questions: Is it a publicity stunt, or could there be truth to Todd's denial?
CatherineA former CEO lost nearly all his savings after connecting to a close friend's WiFi, which allowed the friend to take control of his device and steal $450,000 from his cryptocurrency wallet. After an investigation, he recovered some of the funds but learned a hard lesson about trust and the risks of using public networks.
WeatherlyIn Russia, individuals using cryptocurrency are increasingly hiring arsonists and other criminals on the dark web, with some perpetrators as young as teenagers. This trend raises an important question: are young people being lured into the realm of crypto-driven crime?
Kikyo中国研究团队据称利用D-Wave量子计算机攻破了传统加密算法,包括保护银行账户和加密钱包的机制。这一消息在全球引发广泛关注,尽管研究细节尚未完全披露,其对加密货币和其他加密技术的影响仍在评估中。
WeiliangAnthropic has launched two new AI models, Claude 3.5 Sonnet and Claude 3.5 Haiku, featuring improved coding abilities and performance. The Sonnet model can now interact with computer interfaces directly, allowing it to automate tasks, while the Haiku model aims to deliver high efficiency and low latency for user-facing applications.
WeatherlyMeta cautiously reintroduces facial recognition, testing it on 50,000 celebrities to combat "celeb-bait" scams and reduce deepfake ads. But is this enough to stop compromised accounts, or is more action required?
CatherineTesla recently transferred its entire Bitcoin stash of 11,509 BTC to new wallets, sparking speculation about a possible sell-off. However, blockchain analysts believe these movements are just wallet rotations, indicating that Tesla still owns the Bitcoin and may be preparing for future strategic moves.
AnaisA man from China, Jiangsu, accumulated significant debt after losing money in cryptocurrency and gambling. To cover his losses, he committed fraud by borrowing against luxury cars he didn't own, which led to his arrest and a three-year prison sentence for contract fraud.
Weatherly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。
Alex