“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。
WeatherlyA new CAPTCHA challenges users to play Doom's nightmare mode and kill three demons to prove they're human. This creative method replaces traditional verification with a fun and interactive gaming experience.
JoyBerman Jerry Nowlin, 21, reportedly took his own life while awaiting sentencing for an alleged NFT "rug pull." Prosecutors accused him of fraud, while his family insisted he was innocent. Was he escaping justice or a victim himself?
CatherineSam Altman pushes for AGI advancement, while Vitalik Buterin stresses the need for safety. With opposing views from two tech leaders, is AI ready, or must safeguards come first?
KikyoThe FDIC released documents revealing its cautious stance on banks’ involvement with crypto, advising caution but not banning services. This follows industry concerns about "debanking" practices and comes as a new U.S. administration is set to review crypto regulations.
WeatherlyA crypto mining scam in southern Vietnam defrauded over 200 victims of VND4 billion ($157,300) through a fake platform called BitMiner. Four people, including the alleged ringleader Tran Minh Quang, were arrested after police raided locations tied to the fraud.
AnaisMetaplanet aims to increase its Bitcoin holdings to 10,000 BTC by the end of 2025. The company grew its holdings from 225 to 1,761 BTC in 2024, using bond issuances for funding.
WeatherlyJeju Island, South Korea's popular tourist destination, will trial NFT-based tourist cards offering discounts and travel incentives to attract younger visitors and enhance their experience, positioning the island as a forward-thinking hub embracing blockchain technology.
CatherineHong Kong police arrested 31 people after dismantling a deepfake romance scam that swindled over HK$34 million from victims in Taiwan, Singapore, and Malaysia. The criminals used AI-generated profiles to trick people into investing in fake cryptocurrency platforms.
WeatherlyVitalik Buterin sold 28 meme coins, raising abround 984,000 USDC for his charity, Kanro. The move triggered extreme price swings, with some tokens dropping over 50% while others surged past 100%, underscoring meme coin volatility.
CatherineUS prosecutors estimate over one million victims in the $40 billion Terra collapse. Terraform Labs co-founder Do Kwon, in US custody, denies nine felony fraud charges. His 8 January pretrial conference marks a pivotal moment in crypto’s biggest fraud case.
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