“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。
WenJun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。
WenJun经过三年多的闲置,与Plus Token庞氏骗局相关的加密货币钱包已经转移了20亿美元的ETH,这可能会对市场造成巨大冲击。
WenJun特朗普在纳什维尔比特币大会再次肯定比特币的重要价值,并将围绕比特币开展一系列发展计划。
WenJun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
WenJunOKX 的新 TMA 游戏 OKX Racer 提供了一种有趣且引人入胜的方式来预测比特币价格走势,旨在提高 Telegram 小应用平台上的社区参与度。
WenJun大量的以太坊鲸鱼活动和即将推出的现货以太坊 ETF 表明以太坊的未来看涨。监管审批过程虽然缓慢,但已接近完成,预计机构投资的涌入可能会推动以太坊价格大幅上涨。
ZeZheng罗伯特清崎以其投资见解而闻名,他敦促增加对比特币和黄金的投资。他强调了最近的机构活动和市场状况,表明这些资产可以将当前的市场挑战转化为机遇。
ZeZheng随着比特币 ETF 大量活动的支撑,对德国比特币销售的担忧减弱,比特币反弹至 59,000 美元上方。
ZeZhengChina announced a "policy bazooka" on Tuesday, introducing measures to boost its economy, including cuts to mortgage rates, the reserve requirement ratio, and new stock market support tools. The key question: will this stimulus boost crypto or push interest towards cheaper fiat currencies?
CatherineLINE NEXT has launched “Super Mates,” an app that allows fans to interact with AI-driven avatars of their favorite artists in English, Korean, or Japanese. To celebrate, they’ve partnered with K-pop group aespa, offering exclusive rewards and merchandise while inviting users to engage in various activities until October 2024.
JoyAt the TOKEN 2049 Summit in Singapore, BONK, a meme coin under the US blue-chip public chain Solana, announced that it would launch an ETP and hinted that an ETF might be launched in the future. The token has skyrocketed by more than 8,788% in one year.
AlexA report by crypto analysis company Chainalysis shows that China's over-the-counter cryptocurrency transactions attracted $75 billion, and about 55% of over-the-counter cryptocurrency transactions exceeded $1 million.
MiyukiThe TUSD stablecoin has been decoupled from the US dollar in the short term, and the decentralized exchange Curve Finance has removed TUSD from its stablecoin crvUSD collateral. After BUSD encountered US regulation, Binance Exchange has stepped on the thunder for the second time and has stopped Launchpool support for TUSD.
WeiliangDonald Trump proposed that the U.S. national debt of $35 trillion could be eliminated with cryptocurrency, sparking laughter at a recent event and raising questions about his understanding of economic policy. His comments reflect a broader trend among political figures to simplify complex fiscal issues, highlighting a disconnect between rhetoric and reality in the discussion of national debt.
WeatherlyOnyx Protocol recently lost $3.8 million in a hack exploiting a known vulnerability in its forked Compound V2 code. Attackers targeted empty markets, echoing similar breaches in other Compound forks, highlighting ongoing security concerns in DeFi. This is not Onyx Protocol's first breach.
CatherineThai authorities arrested nine Vietnamese men for detaining a Thai woman and a Taiwanese man over a cryptocurrency dispute involving a 1.7 million baht debt. The suspects used violence against the Taiwanese man, threatening him and demanding payment, while police swiftly intervened after the man's family reported his abduction.
AnaisFollowing Hamster Kombat’s airdrop, many players expressed disappointment, feeling their in-game efforts as CEOs were poorly rewarded. The airdrop, deemed "dust," coincided with a 45% drop in HMSTR token value. Is the once-thriving tap-to-earn game all tapped out?
KikyoA cryptocurrency investor turned $1,331 into $3.4 million in just 15 days by buying Moo Deng tokens, raising questions about potential insider trading. The surge in value contrasts with a more conservative approach, where some investors focus on holding established assets for long-term gains.
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