“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
Circle的美元稳定币 (USDC) 和欧元稳定币 (EURC) 现在符合欧盟新推出的稳定币法规 MiCA。该公司已从 7 月 1 日起正式开始向其欧洲客户发行这些稳定币。
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。
False claims about a US Treasury-linked XRP wallet were spread by influencers, leading to the exposure of a crypto scam. The wallet, initially believed to be tied to major financial institutions, was traced to the Philippines and debunked as fraudulent.
Trump's Empire is a Telegram-based crypto game where players build a business and political empire while earning for a potential airdrop. The game uses Donald Trump's name and likeness but operates without his direct involvement. The key question: will the President endorse it or shut it down?
Standard Chartered encouraged investors to buy Bitcoin during price dips, projecting it could reach $200,000 by 2025. The bank attributed recent market corrections to regulatory uncertainty but expects institutional investments to drive future growth.
Crypto executives criticise the $TRUMP and $MELANIA tokens for damaging the industry's reputation and exploiting retail investors. US Representative Gerald Connolly has called for an investigation into Trump’s financial ties to crypto ventures like World Liberty Financial (WLF), warning that his involvement mixes politics with personal profit, exposing investors to high risks.
MetaMask and Ramp Network now allow users to convert Ethereum from Layer 2 networks directly to fiat, cutting mainnet fees and delays. This simplifies Web3 access and bridges it with traditional finance.
LinkedIn is facing a lawsuit from Premium users who claim their private messages were shared without consent for AI training. The lawsuit accuses LinkedIn of violating privacy laws and breaching user trust, while LinkedIn denies the allegations.
Taiwan is preparing a new law to integrate cryptocurrency into its economy, allowing banks to issue stablecoins and tightening regulation for crypto service providers. The country aims to attract global investors and become a crypto hub in Asia, with a focus on security and stability.
Binance’s former VC arm is now YZi Labs, the family office of co-founders Yi He and Changpeng Zhao. CZ will actively mentor startups, sparking speculation—could this be his fresh start beyond regulatory hurdles?
French authorities rescued Ledger co-founder David Balland and his wife from a crypto ransom plot after kidnappers severed his finger and sent it as a threat. Media was asked to withhold reporting to protect the rescue, while initial reports misidentified the victim, raising suspicions of deliberate misdirection.
OpenAI launched a new feature called Operator, which allows AI to perform real-time online tasks like booking flights and ordering groceries, using a cloud-based browser. However, it is currently available only to Pro subscribers for $200 per month, sparking concerns about its exclusivity and privacy issues.