“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。
Pinterest is launching AI tools that let users search fashion by tapping images, with filters for color, style, and occasion. Starting with women’s fashion, the platform will also label AI-generated content and let users limit its visibility.
Changpeng Zhao, founder of Binance, served four months in a US prison after pleading guilty to money laundering charges. He described it as a tough and frightening time, with no special treatment and lasting lessons about justice, health, and family.
Tether has launched Tether.ai, an open-source AI project using blockchain. It supports USDT and Bitcoin transactions with a wallet development kit (WDK) for easy crypto payments, marking Tether’s expansion into decentralised AI solutions.
The Vancouver Canucks' X account was hacked just before the NHL Draft Lottery and used to promote a fake cryptocurrency and deepfake Elon Musk video. Hackers also replied to fans to appear real, while the team worked with the NHL and X to regain control.
Grab and Natix are teaming up to merge crowdsourced mapping with a user-rewarded DePIN model, enabling real-time visual data that fuels fresher maps and key datasets for autonomous systems—advancing geospatial intelligence and decentralised data.
Strategy, led by Michael Saylor, is using AI to design new financial tools and raise $84 billion to buy more Bitcoin. The firm now holds over $52 billion in Bitcoin and has launched an AI-built platform called Mosaic to help businesses manage their data.
The Squid Game Season 3 teaser triggered a 6% rally in the unaffiliated SQUID meme coin, with traders eyeing short-term bullish signals. Meanwhile, PeckShield warns of scam tokens exploiting the show’s brand—some crashing 99% post-launch.
WhatsApp is launching an AI-powered feature, driven by Meta AI, that lets users create personalised chat wallpapers using text prompts, offering a new level of customisation for their messaging experience.
Lee Jae-myung, Democratic Party candidate for South Korea’s 2025 presidential election, promises crypto reforms, including reducing transaction fees and legalising Bitcoin spot ETFs to attract young voters. His proposal comes amid growing public interest in crypto, with recent polls showing him leading by 20 percentage points.
Pyramid schemes in Russia are increasingly targeting crypto investors with fraudulent digital asset and real estate opportunities. The central bank reports that over half of Ponzi schemes now accept crypto contributions, exploiting the allure of high returns and quick profits.