“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。
The US is looking at using tariff funds and gold revaluation to buy Bitcoin without raising taxes or debt. Plans include building a long-term Bitcoin reserve, while criticism grows over Trump’s personal crypto ties.
Thailand has introduced stricter crypto laws to fight online fraud and illegal foreign platforms, giving authorities power to block unlicensed services and punish misuse. The new rules also raise security standards for crypto firms and come after several high-profile scams and arrests.
Donald Trump’s family is set to launch a Monopoly-inspired crypto game this month, aiming to capitalise on their public profile to attract attention. The game adds to Trump’s expanding digital asset ventures, which include a meme coin, NFT collections, and the DeFi project World Liberty Financial. However, the crypto community remains sceptical, citing vague tokenomics and possible legal challenges. Is Trump’s rapid expansion into Web3 moving too fast?
OpenAI is developing its own social media platform that integrates ChatGPT’s image generation with a social feed, aiming to compete with X and Meta. The project is still in early stages, with prototypes already being tested internally.
Harvard rejected Trump administration demands to regulate campus speech, citing First Amendment violations. In response, the administration froze $2.3 billion in federal funding. Barack Obama praised Harvard for defending academic freedom and resisting political pressure.
China has seized large amounts of crypto from criminal cases and is using private firms to quietly sell them, despite its trading ban. Officials are now debating if the country should create formal rules—or even build a national reserve—to manage these assets.
AB DAO officially announced the launch of a dual reward campaign in collaboration with Bitget (bitget.com), the world’s second-largest digital asset trading platform. In celebration of AB’s Token Generation Event (TGE), the campaign will distribute a total of 213,307,000 $AB, valued at approximately $2.6 million USD
CBEX, a fraudulent digital trading platform, scammed thousands of Nigerian investors by promising unrealistically high returns and freezing accounts after taking their money. The platform, which was never registered, collapsed in April 2025, leaving victims with significant financial losses.
OKX has expanded into the US with a new headquarters in San Jose and the appointment of Roshan Robert as CEO for US operations. This follows a $504 million settlement with US authorities over past regulatory violations, as the company focuses on compliance and growth.
Kelly Yu, a Chinese-Canadian singer, has partnered with CreateAI to produce the world’s first AI-generated music video for her song "Werewolf," blending human creativity with AI technology. The project significantly reduced production time and costs, setting a new standard for future music video productions.