“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。
Ben Armstrong, known as "BitBoy," was arrested in Florida on March 25, 2025, following legal issues related to emails he sent to a judge. This adds to his ongoing legal troubles, including a previous arrest and a class-action lawsuit settlement in 2024.
Twelve Football Earpiece aims to democratise football data science. Through its Earpiece Chat on WhatsApp, users can access detailed reports on players worldwide for under $20 a month, making advanced insights widely accessible.
The South Korean government has blocked access to 17 foreign crypto exchanges, including KuCoin and MEXC, at the request of the Financial Intelligence Unit. These platforms can no longer be installed or updated in South Korea, disrupting access for users and limiting their services.
Polymarket’s $7 million betting market was accused of manipulation after resolving incorrectly in favour of “Yes” despite no official agreement. Reports suggest UMA token whales influenced the outcome, causing user losses and raising governance concerns. Polymarket denies market failure and refuses refunds, leaving its future credibility in question.
US President Trump suggested reducing tariffs on Chinese imports to help secure a deal for TikTok's US operations, which must be sold by 5 April 2025. Negotiations with potential buyers are ongoing, but the sale's success depends on approval from the US, China, and ByteDance.
South Korea has pressured Google Play to block 17 foreign crypto exchanges, including KuCoin and MEXC, to protect local investors and enforce strict regulations on unregistered platforms.
Alibaba’s "Qwen2.5-Omni-7B" AI model processes text, images, audio, and video with natural speech responses, running on smartphones. This innovation accelerates real-time applications and highlights China’s growing dominance in the AI race.
Indonesian authorities are investigating a cryptocurrency scam where victims were tricked into transferring large sums to bank accounts, including those linked to Bank Central Asia (BCA). BCA has responded by pledging full cooperation with law enforcement and urging customers to stay vigilant against fraud.
Love and Deepspace, a hit mobile game, captivates young women in China and beyond with its lifelike 3D characters and futuristic romance. Fans extend their passion offline, hosting events, posing with cutouts, and trading handmade merchandise.
Argentinians are losing trust in President Javier Milei after his alleged involvement in the $4.6 billion Libra crypto scandal, with polls showing a drop in his approval rating. Despite this, his party still leads in election polls, though doubts about his leadership and economic policies are growing.