“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。
A teenage crypto developer launched a meme coin, QUANT, made quick profits, then sold off his holdings, causing the price to crash. Despite backlash, investors rallied, pushing the coin’s value to $85 million, while the developer continued launching other tokens for quick gains.
Elon Musk and Vivek Ramaswamy's D.O.G.E plan aims to streamline the federal workforce by cutting regulations, aligning with Donald Trump’s push for efficiency and reduced bureaucracy.
South Africa's Schindlers Digital Assets has created a legal process allowing cryptocurrency holders to buy property, making it easier to use digital assets for real estate transactions. The first event will be a property auction on 21 November 2024, marking a key step in integrating crypto with the real estate market.
Nick Neuman, CEO of CASA, shared on X how he was targeted by a scammer impersonating Coinbase support to steal his Bitcoin. When confronted, the fraudster revealed their operation, which involved using leaked databases, phishing emails, and tools like Tornado Cash to launder stolen funds.
Former Binance CEO Changpeng Zhao has issued an urgent advisory, encouraging users to promptly update their macOS operating systems to safeguard against newly discovered vulnerabilities.
South Korean authorities have linked the 2019 Upbit exchange hack to North Korea, with over $1 billion worth of stolen ether. The investigation, aided by the FBI and Swiss authorities, traced the stolen funds, recovering some of the assets.
Gary Gensler will resign as SEC Chair on 20 January 2025, as President-elect Trump takes office. His tenure was marked by clashes with Wall Street and crypto, while the looming resignation earned cheers from the crypto community.
Koji Higashi, a leading figure in Japan’s crypto space, claims the yen relies on citizens as "hostages" to economic policy, contrasting it with Bitcoin's lack of traditional backing. His comments fuel debate on financial sovereignty and the politics of currency systems.
Justin Sun purchased the duct-taped banana artwork for $6.2 million, calling it a symbol of the connection between art, memes, and cryptocurrency. The purchase has sparked debate, with some questioning whether it’s a genuine cultural statement or a calculated move to maintain his public image.
The DeepSeek-R1-Lite-Preview is reshaping mathematical reasoning, surpassing competitors with its performance and transparency. It provides real-time insights and plans to release open-source tools, intensifying generative AI competition.