Crackdown on E-Nuggets Scam: ED Seizes $30M Across Crypto Platforms
Indian Enforcement Directorate confiscated $30M from E-Nuggets scam, involving arrests and seizing assets through blockchain tracing across major crypto exchanges.
AlexGabung/ Daftar
或因Elon Musk发布概念图，DOGE突破0.103美元
20/08 10:49
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Pembaruan Langsung
- BNB Chain：BEP 341投票将于明日结束，拟引入反MEV措施并支持生成最多四个连续区块BullishKasar
- 某地址3小时前清仓去年以均价2182美元建仓的1500枚ETHBullishKasar
- UniSat：PizzaSwap上LP奖励将于11月6日推出BullishKasar
- 浙江公安破获涉虚拟币洗钱的“中华国际梅花协会”诈骗案件，涉案5800余万元BullishKasar
- Sui：质押奖励错误修复将于明日凌晨在epoch 564上线，网络运行不受影响BullishKasar
- 俄罗斯发布新加密法规，扩大对挖矿和相关基础设施监管范畴BullishKasar
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Will Crypto Ever Be Safe in India? Fake Apps and $360M Crypto Drug Ring Raise Concerns
Indian authorities crack down on cryptocurrency fraud schemes like HPZ Token and E-Nugget, seizing assets and sending a strong message against illegal activities. Despite concerns, young Indian investors drive crypto market growth, but regulatory clarity is essential for mainstream adoption.
AnaisMicrosoft's Monumental $2.2 Billion Investment in Malaysia
Microsoft commits $2.2 billion to boost Malaysia's AI and cloud infrastructure, partnering with the government to enhance cybersecurity and foster local AI development.
Miyuki"Under the Banyan Tree" Singer's Son-in-Law in Trouble! Taiwanese Police Arrest and Detain Him for Alleged Cryptocurrency Money Laundering, Strongly Linked to an Exchange
The son-in-law of well-known Taiwanese singer Yu Tian has been arrested and detained, reportedly having strong ties to a certain exchange and suspected of cryptocurrency money laundering.
AlexChinese Official Media Signals Major Alert! Who Bears the Losses from Investing in USDT and Cryptocurrencies?
Chinese official media, based on court decisions, indicates that cryptocurrency transactions are legally invalid, and losses are borne by the individual.
MiyukiMichael Saylor has always believed that the SEC would label Ethereum as a security by rejecting a spot Ethereum ETF application in the summer
Michael Saylor predicts SEC will label Ethereum as a security, impacting ETF applications and other major cryptocurrencies’ classification and market acceptance.
WeiliangRyan Salame Surrenders Bahamas Property in Plea Deal
Ryan Salame, ex-co-CEO of FTX, agrees to forfeit a $5.9 million Bahamas property to settle criminal charges, as part of a plea deal.
AlexALan Scott: The Unseen Support for Crypto Privacy Among U.S. Leaders
Alan Scott reveals U.S. senators and the FBI show unexpected support for privacy in crypto, debunking myths of a privacy crackdown.
MiyukiTether and Chainalysis to Roll Out Monitoring System in Targeting Illicit Activities and Compliance
The blockchain analytics firm will furnish Tether with tools designed to detect both sanctioned and illicit activities within the cryptocurrency space.
CatherinePantera Capital Bets on Telegram’s TON Blockchain To Bridge Mass Crypto Adoption
Pantera Capital's investment in TON, fueled by Telegram's vast user base, signals optimism for TON's role in mainstream crypto adoption. Challenges remain, but with Pantera's backing, TON aims to become a widely embraced blockchain network in the near future.
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