“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。

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。
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
Tether宣布终止对EOS和Algorand的支持,并将致力于维护安全性和效率,同时响应区块链社区不断变化的需求。
美国在 7,300 万美元加密货币洗钱计划中逮捕两人。骗子利用受害者,通过美国银行将资金洗入 Tether。法律追捕愈演愈烈。
加密货币市场反弹与稳定币市值增长一致,表明行业资金流入增加。最近的高点表明市场情绪停滞不前。未来的稳定币趋势可能会为更广泛的市场方向提供启示。
瑞波公司首席执行官预测美国政府将对 Tether 进行审查,在瑞波公司推出自己的稳定币之际引发了两家公司之间的冲突。
The Solana Name Service (SNS) launched its $SNS token with a 40% airdrop to reward long-time supporters and attract new users. The move follows SNS’s shift from FIDA to focus on decentralised identity using .sol domains, but concerns over market volatility and a lack of roadmap remain.
A hacker gained access to sensitive US government data through a vulnerability in the TeleMessage app, which is used for archiving encrypted communications. The breach exposed personal details of government employees and raised concerns about the security of third-party communication tools.
Stripe has introduced stablecoin-based accounts in 101 countries, allowing businesses to send, receive, and hold balances in USDC and USDB. This move targets markets facing banking challenges and strengthens Stripe's position in the growing crypto and cross-border payments sector.
A Russian hacking group, Cold River, deployed new malware called "LOSTKEYS" to steal sensitive data from high-profile Western targets. The malware uses deceptive tactics to infiltrate systems and gather intelligence, marking an escalation in Cold River's cyber espionage activities.
Meta announced on 7 May that it removed over 23,000 scam accounts and Pages targeting users in Brazil and India. The scammers used fake celebrity videos and impersonation to promote fraudulent investment and gambling apps.
Arizona has passed a new law allowing the state to take control of unclaimed cryptocurrency after three years. The assets will be managed in a reserve fund, with profits made through staking and airdrops—without using taxpayer money.
Ripple and the SEC have filed a joint motion to finalise a $50 million settlement and lift the injunction, moving to close their long-running case. However, SEC Commissioner Crenshaw strongly opposes the deal, warning it weakens investor protections and sends the wrong message to crypto firms.
Meta is reconsidering its crypto strategy by exploring stablecoin payments for platforms like Instagram, following its departure from the Libra project. The company aims to reduce transaction costs and improve cross-border payments, driven by the growing stablecoin market and competition in the space.
Researchers from the University of Zurich used AI bots to manipulate Reddit users on the r/changemyview subreddit by posting comments that influenced opinions without users' knowledge. Reddit has since banned the bots, strengthened user verification, and is considering privacy impacts as it addresses AI manipulation on its platform.
At the 2025 European Anti-Financial Crime Summit, the EU announced plans to tighten tracking of crypto transactions. The goal is to increase transparency by collecting data on both senders and recipients.