“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。
Meta is set to launch a standalone app for its AI chatbot, Meta AI, in the second quarter of 2025, aiming to expand its reach beyond its social media platforms. This move comes as the company plans to grow its user base and explore monetisation opportunities in the competitive AI market.
A judge blocked OPM’s directive to fire probationary employees, ruling it unlawful. Meanwhile, DOGE faces legal scrutiny as unions and watchdogs challenge its transparency. A judge has now ordered a DOGE official to testify and produce key documents for the first time. Is justice finally served?
Alibaba is launching a recruitment drive to hire 3,000 interns, with half of the positions focused on AI roles, as part of its broader strategy to advance in the AI space. The company is also investing over $52 billion in AI and cloud infrastructure, aiming to strengthen its position in the competitive tech market.
Vitalik Buterin's recent post on X pointed out that many people lose large amounts of crypto due to personal errors, such as forgotten passwords or lost devices. He stressed that these losses, unlike theft, often go unnoticed because there's no one to blame.
AB 代币即将于3月3日正式上线 Bitget (bitget.com)交易所创新区和 Web3 区,这是 AB DAO 生态在全球交易渠道拓展的又一个重要里程碑。此次上线不仅将进一步提升市场流动性,还将助力 AB 在 Web3 领域的广泛应用。
AB DAO announced that the AB token will officially be listed on Bitget (bitget.com) in the Innovation Zone and Web3 Zone on March 3. This marks another major milestone in AB DAO’s global trading expansion.
On 7 March, President Trump will host a crypto summit, uniting industry leaders and the President’s Working Group on Digital Assets. Led by AI and Crypto Czar David Sacks, the event seeks to balance regulation and innovation, but skepticism lingers. Will it deliver long-awaited clarity?
Chinese authorities warn of scammers posing as DeepSeek developers, peddling fake tokens and distributing malware-infected apps that compromise user security.
Jeju police have arrested four individuals in connection with the fatal crypto-related robbery of a Chinese investor. This incident underscores the growing threat of violent attacks on crypto investors driven by the pursuit of digital assets.
A trader profited $6.8 million from leveraged Bitcoin and Ethereum longs, exiting soon after Trump confirmed a crypto reserve. The timing, with Ethereum longs placed minutes before the announcement, has sparked speculation.