A joint operation between Thai and Chinese police uncovered a $2.5 million crypto scam, leading to the arrest of two Chinese nationals involved in illegal digital currency transactions and human trafficking. The authorities seized luxury items and cryptocurrency wallets, freezing the stolen funds as part of the ongoing investigation.
AnaisTether expands beyond stablecoins with Tether Data, an AI-powered SDK integrating a voice assistant, AI translator, and Bitcoin wallet assistant. Announced by CEO Paolo Ardoino, it runs on a Bare JavaScript runtime to enhance crypto transactions and accessibility.
CatherineTaiwan is preparing a new law to integrate cryptocurrency into its economy, allowing banks to issue stablecoins and tightening regulation for crypto service providers. The country aims to attract global investors and become a crypto hub in Asia, with a focus on security and stability.
WeatherlySouth Korean authorities have apprehended six Chinese nationals in Jeju, South Korea for assaulting a dealer and stealing $1 billion won from him during their encounter at a luxury hotel. But the perpetrators are denying all allegations, and they are claiming to be the real victims in this ordeal. The perpetrators are accusing the dealer of trying to sell them short and attempting to scam them of their money.
XingChiA Taiwanese man, only identified as Chen, became the first casualty of the newly enforced anti-money laundering regulations in Taiwan. The new anti-money laundering (AML) regulations, which came into effect on November 30, 2024, required virtual asset service providers (VASPs) to complete AML compliance registration to offer virtual asset services in Taiwan.
XingChiTether is moving its headquarters to El Salvador, attracted by the country's crypto-friendly policies and tax benefits. The relocation is a key step in enhancing El Salvador's role as a digital asset hub while supporting Tether's expansion.
WeatherlyTether is expanding into AI filmmaking, hiring experts and planning to grow its team to 200 by mid-2025. The company is also investing in AI and cloud computing to enhance scalability and technology.
AnaisCircle and Binance have revealed their strategic partnership during Abu Dhabi Finance Week to promote USDC, a stablecoin jointly owned by Circle and Coinbase.
XingChiIn Thailand, armed robbers forced a Ukrainian man to transfer $250,000 in USDT under threat. They restrained him and warned against reporting the crime before fleeing. Thai police soon arrested four suspects, including a regular USDT buyer from the victim.
KikyoFour foreign nationals were arrested in Thailand for a robbery on 8 November, where they forced a Ukrainian tourist, Viacheslav Leibov, to transfer 250,000 USD in cryptocurrency. The suspects, who had prior connections to the victim, were charged with armed robbery, unlawful detention, and coercion.
WeatherlyAleksandar Kuzmanovic is a professor of computer science at Northwestern University, where he has focused on computer network research.
JinseFinanceChangpeng Zhao, Binance, regulation, law, 10 questions for Changpeng Zhao: Where to go next (with interview transcript) Golden Finance, after being released from prison, CZ is no longer just CZ of Binance.
JinseFinance
Coinlive The infamous AI bot answers whether Satoshi’s identity has been confirmed or not.
cryptopotatoSam Bankman-Fried was recently live interviewed by Andrew Ross Sorkin from the New York Times as part of the DealBook summit.
OthersCoinlive A drop below $22 could mean a more significant ride down for FTT.
CoindeskWill zkSync have Token? When will the token be launched?
链向资讯Geneva, Switzerland / July 21 / – The TRON DAO Reserve (TDR) has officially answered some frequently asked questions from ...
Bitcoinist