“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。
Sony’s blockchain platform is launching its inaugural music release in collaboration with Coop Records, but doubts linger regarding its potential for widespread adoption.
PAIN raised $37 million in a 48-hour pre-sale, backed by Memeland’s community and a viral meme image. The project refunded 80% of the funds, and major market makers like Wintermute were involved, raising questions about its long-term stability.
Alexey Pertsev, a Tornado Cash developer, was conditionally released from Dutch jail after nine months to prepare his appeal against charges of facilitating over $1.2 billion in money laundering.
Kanye West denied plans to launch a token, revealing he rejected a $2 million offer. He criticised celebrity-backed tokens, saying “coins prey on fans with hype,” and expressed interest in speaking with Coinbase CEO Brian Armstrong. Are his comments a critique of celebrities profiting from the meme coin craze?
Solana-based Pump.fun denied rumours of an upcoming token launch. Co-founder Alon Cohen rejected claims of leaked tokenomics as false, despite documents suggesting a planned issuance of 420 million tokens, with 210 million for public sale through Dutch auctions on centralised exchanges.
Michael Saylor's company, Strategy, is preparing for another major Bitcoin purchase, continuing its aggressive accumulation strategy. The firm holds over 471,000 Bitcoin, worth $45 billion, and has raised billions through stock offerings to finance its acquisitions.