“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。
A group of investors in Singapore, many elderly, are struggling to recover their money from a gemstone investment scheme that resembles a multi-level marketing program. Despite promises of high returns through cryptocurrency, they have received no profits and face additional demands for payment to access their investments.
National policies shape global cryptocurrency markets, with regulations driving innovation or hindering growth. At TOKEN2049 Singapore, experts discuss how different national approaches impact local dynamics, global trends, cross-border transactions, and the future of cryptocurrencies in the financial system.
Travala has integrated with the Solana blockchain, allowing users to book travel using Solana’s native token and stablecoins like USDT and USDC, enabling zero-fee transactions. The platform is also introducing loyalty rewards in SOL and has partnered with Skyscanner to offer access to over 2.2 million hotels, enhancing its competitiveness in the travel industry.
Legendary trader Arthur Hayes admitted his mistake on Monday. The expected yen carry trade did not occur, and the surge in Bitcoin unexpectedly outperformed the yen.
USDT/CNY rebounded and broke through 7.05 on Monday. China's central bank cut interest rates again, ending the USDT depreciation cycle and easing the panic of the Federal Reserve starting easing.
The parent company of the US crypto-friendly bank Silvergate filed for bankruptcy on September 19. The bank’s executives revealed that the key reason for the collapse was the Federal Reserve’s sudden shift in regulatory policy.
Nervos Network (CKB) has seen a price increase of over 13% recently, driven by strong community support and trading volume, while its price has surged nearly 50% in the past month. Meanwhile, a new competitor, Mpeppe (MPEPE), is gaining attention in the cryptocurrency space, offering an AI-powered casino experience and attracting significant investor interest, with over $3 million raised in its presale.
A brand's value is defined by its virality and cultural relevance, as seen with meme coins. Discussions at TOKEN2049 highlighted that these digital assets depend on community engagement and cultural momentum, making brand identity essential for success.
Hamster Kombat banned over 2.3 million players for cheating, sparking outrage among the community, especially those who had invested months into the game. Despite introducing an “Interlude Season” to offer extra rewards, tensions remain high, and the game’s token has seen a sharp drop in value.
The official @OpenAINewsroom account on X was hacked on September 23, promoting a fake cryptocurrency called $OPENAI. The scam led users to a counterfeit website that prompted them to connect their wallets, risking financial loss.