“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。
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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。
WeatherlyKazakhstan is facing a rise in unregulated cryptocurrency trading, leading to calls for stronger oversight. Azat Peruaşev has proposed creating a national "crypto bank" to regulate digital assets and protect investors from scams and illegal activities.
AnaisThe music industry is increasingly concerned about the unauthorised use of its content to train generative AI models like Suno, Udio, and Mubert, raising issues of intellectual property rights and potential exploitation without consent or compensation.
CatherineAn Australian court let ASIC shut down 95 fake companies running crypto and romance scams that tricked people into sending money through fake trading platforms. The scams affected thousands worldwide, with over $35 million lost, and most of the companies had no real assets.
AnaisGalaxy Digital has received SEC approval to list on Nasdaq under the ticker GLXY, with the transition expected by mid-May after a shareholder vote. The firm also plans to move its legal domicile to Delaware to align with U.S. regulations, despite recent legal and market challenges.
WeatherlyOver the past three months, millions like him have witnessed AB's transformation—from an early experiment in DAO governance into a next-generation infrastructure for secure, scalable decentralized applications and digital assets.
Alex在过去的三个月,成百上千万个“阿德”见证了 AB 在品牌升级后成功完成向新一代安全高效的去中心化应用与资产基础设施的战略转型。
AlexThe Trump administration’s rollback of crypto enforcement, marked by the DOJ’s crypto unit shutdown, signals a shift toward industry-friendly regulation. While some welcome the move, others warn it may weaken protections in a risky market. Innovation boost or regulation setback?
CatherineThe two men, Valeriy Popovych, 52, and Vitaliy Lutsak, 43, were part of a criminal network that exploited Ukraine’s wartime need for vans and trucks, profiting under the guise of humanitarian aid and logistical support.
KikyoSolana has launched ‘Confidential Balances’ on its mainnet, allowing token transfers, balances, and supply data to be hidden using zero-knowledge proofs. The system supports privacy while offering optional oversight for regulators, aiming to attract institutional use.
WeatherlyMeta has launched "Teen Accounts" on Facebook and Messenger, enhancing privacy with features like content limits and reduced unwanted interactions. This follows a federal judge's ruling allowing claims that some platform features may harm minors to proceed.
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