US and UK authorities are jointly investigating $20+ billion worth of crypto transfers routed through Russian exchange Garantex, raising questions about the scale and nature of these financial activities.
KikyoSouth Korean police have arrested a gang of ten individuals involved in stealing money through fraudulent USDT over-the-counter (OTC) trading in the affluent Gangnam district of Seoul. The gang lured a victim to a street in Yeouido and promised discounted prices for USDT tokens. However, during a meeting arranged online, the gang attacked the victim's group while pretending to count cash, fleeing with the money without transferring any coins. Three suspects were arrested near the crime scene, while four others were apprehended in Anseong City. Two additional suspects fled to Busan but were later arrested. The alleged mastermind was captured in Cheongyang County. The gang had plans to target Busan, and they may have additional cryptocurrency-related targets. Police seized approximately $37,000 in cash and a gold necklace worth about $4,750. The suspects have been charged and handed over to the prosecution. This incident highlights the rising crime associated with cryptocurrency OTC trading in South Korea.
Bernice如果有意观察，可以发现，香港各大街头散落着众多的加密兑换店。
JinseFinance内地人到香港开展USDT与港币或者美元间的兑换生意，会不会在境内构成违法犯罪，特别是非法经营罪中的“非法买卖外汇”？
JinseFinance最近几天，有很多关于买卖虚拟货币属于非法金融活动的新闻在网络上流传，让币圈的朋友们心慌慌。
JinseFinance对于OTC商家通过买卖稳定币USDT来赚差价的行为，能不能给这些币商定一个“非法经营罪”呢？
JinseFinanceDairy Queen mengejutkan Chengdu dengan kolaborasi NFT yang tidak biasa dengan Weirdo Ghost Gang, mengubah gerainya menjadi pop-up "resor ski hantu", menampilkan barang dagangan edisi terbatas dan kreasi es krim yang unik, di tengah tren industri yang lebih luas dalam mengintegrasikan NFT ke dalam produk nyata dan pertimbangan strategis di pasar yang berfluktuasi.
JasperPihak berwenang Korea Selatan telah menangkap 49 orang dan membekukan aset senilai £12 juta sehubungan dengan dugaan jaringan penipuan mata uang kripto internasional. Kelompok ini dituduh menjalankan platform investasi mata uang kripto palsu yang menarik investor dari luar negeri, mengakibatkan kerugian lebih dari 11,5 juta poundsterling untuk setidaknya 253 korban, menyoroti kekhawatiran yang sedang berlangsung tentang penipuan mata uang kripto di Korea Selatan.
JixuDugaan serangan pertukaran SIM pada proyek NFT Gutter Cat Gang mengakibatkan transfer ilegal non-fungible token (NFT) senilai lebih dari $765.000.
Bitcoinist
Coinlive