“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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- WenJun
香港又一虚拟货币找换店被警方封锁，疑似涉嫌洗黑钱跑路，选择OTC店铺需谨慎！
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WenJunTokenPocket钱包疑似监守自盗，又曝连续被盗案，盗窃总数达46万USDT！
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WenJun加密货币洗钱大案：两人在 7,300 万美元行动中被捕
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Huang Bo稳定币市值激增 25%，表明加密货币市场反弹
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