British Court Postpones Final Verdict in Largest Bitcoin Laundering Case

证监会科技监管司司长、前央行数研所所长姚前被查

中国证监会科技监管司司长、信息中心主任姚前涉嫌严重违纪违法，目前正接受中央纪委国家监委驻中国证监会纪检监察组纪律审查和广东省汕尾市监察委员会监察调查。

晚间必读5篇 | 英国63亿美元洗钱案完整梳理

今日晚间推荐阅读：1.争论Bittensor：无用项目还是AI Launchpad？；2.Variant：Farcaster生态系统需要什么样的初创公司；3.Meme币DEGEN为何三月涨势惊人？；

63亿美元——刷新全球最大比特币洗钱案记录，以及洗钱案背后的非吸大案

Crypto World Shaken: Bitcoin Fog Founder Convicted of Laundering Charges

The Washington court ruling against the founder of Bitcoin Fog for aiding money laundering signals a step in authorities' crackdown on cryptocurrency crimes. However, issues of reliability during the trial and the defendant's denial cast a shadow over the case.

Las Vegas CEO Faces 127-Year Sentence for Bitcoin Drug Cartel Laundering

Martin Mizrahi's conviction highlights the severe consequences individuals face for engaging in cryptocurrency crimes, amidst global efforts to combat such illicit activities. Despite ongoing legal actions, the scrutiny on cryptocurrency's role in financial crimes continues to intensify.

Bitcoin Fog被控洗钱 比特币涨势在美CPI报告后停滞

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The London Trial Exposing a Multibillion-Dollar Bitcoin Laundering Saga

Explore the intricate details of the London trial where Wen Jian stands accused in a sophisticated Bitcoin laundering scheme tied to a $6.3 billion fraud in China.

From Dark Web to Hard Time: The Bitcoin Laundering Saga of a Father-Son Duo

Explore the gripping tale of a father-son duo's descent into the dark web, leading a notorious 'Xanaxman' Bitcoin laundering operation. Discover how law enforcement untangled this complex web of cybercrime.

英国谷歌“购买比特币”搜索查询量激增826%

Yao Qian: Analisis Singkat Sistem Prototipe Mata Uang Digital Federal Reserve

Mengikuti konsep R&D modern tentang keterbukaan, kebijaksanaan umum, dan ketangkasan, dan mengadopsi rute teknis inklusif, mengeksplorasi penciptaan sistem pemrosesan transaksi CBDC dengan throughput tinggi, latensi rendah, dan elastis