欧洲刑警组织捣毁基于虚假交易平台和深度伪造名人广告的 7 亿欧元加密货币欺诈网络
一项全欧洲范围的调查发现了一个加密货币欺诈网络,该网络通过虚假交易平台、深度伪造广告和呼叫中心洗钱超过 7 亿欧元。当局逮捕了多名嫌疑人,缴获了现金、加密货币和奢侈品,同时在七个国家对该骗局的营销和运营网络进行了打击。
Anais
一项全欧洲范围的调查发现了一个加密货币欺诈网络,该网络通过虚假交易平台、深度伪造广告和呼叫中心洗钱超过 7 亿欧元。当局逮捕了多名嫌疑人,缴获了现金、加密货币和奢侈品,同时在七个国家对该骗局的营销和运营网络进行了打击。
Anais
CaptainX
Alex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。
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
WenJun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
Dante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。
ZeZhengFTX 提议的还款可能会向市场注入 160 亿美元,被视为推动比特币和其他加密货币创下新高的关键因素。然而,持续的市场波动和监管考虑仍然存在不确定性。
ZeZhengAbu Dhabi’s financial leaders are advancing into the crypto space with a new stablecoin project, aimed at enhancing the UAE’s digital infrastructure and reinforcing its position as a global fintech leader.
CatherineAlex Mashinsky, former CEO of Celsius, is facing a possible 20-year prison sentence for leading a $7 billion crypto fraud. He misled users about the safety of their funds while secretly profiting from risky trades and token sales.
AnaisThe UK is overhauling its crypto rules to support Web3 innovation while protecting consumers, working closely with US regulators and focusing on bad actors. Still, scepticism lingers in the crypto community due to past regulatory overreach and uneven enforcement.
CatherineScammers are sending fake letters to Ledger users, pretending to be from the company and asking for their wallet recovery phrases. The letters target people affected by a past data leak, and Ledger has warned users not to share their 24-word phrase under any circumstances.
WeatherlyIndia’s Web3 ecosystem is growing fast despite strict crypto taxes. Now, Avalanche and Bitget are partnering to boost adoption through education and developer programmes—aiming to shape the next phase of the country’s digital asset future.
KikyoChina is mounting a global campaign to counter Trump’s trade tactics and position itself as a defender of global norms. Xi’s envoys call Trump’s 90-day reprieves a “divide and conquer” move, but US allies remain wary of drawing too close to Beijing.
CatherineBinance users are facing failed transactions and missing balances when using Kamino Finance through the Binance Wallet. While Binance blames Kamino’s system, some users believe the issue might lie within Binance’s own platform.
AnaisYua Mikami, a popular Japanese celebrity, launched her meme coin, $MIKAMI, on the Solana network, raising over $1.5 million in just 50 minutes during the presale. The coin is designed as a fun, non-investment token with no fixed price, and contributors receive tokens based on their SOL contributions.
WeatherlyAustralia’s financial intelligence agency, AUSTRAC, has launched a sweeping crackdown on inactive registered crypto exchanges, aiming to eliminate potential vehicles for fraud and financial crime.
KikyoRussia is planning to introduce criminal penalties for illegal crypto mining, targeting those using cheap energy without proper registration. The move comes as mining activity rises and more regions consider bans due to power strain.
Weatherly