“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
Circle的美元稳定币 (USDC) 和欧元稳定币 (EURC) 现在符合欧盟新推出的稳定币法规 MiCA。该公司已从 7 月 1 日起正式开始向其欧洲客户发行这些稳定币。
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。
On October 9, 2024, the Bitcoin 2024 Amsterdam Conference, a global Bitcoin industry event, was grandly opened at Westergas in Amsterdam, the Netherlands.
On Thursday (October 10), Bitcoin continued its downward trend yesterday and is currently trading around $60,500. Although the latest Federal Reserve minutes released dovish signals, it failed to boost Bitcoin. At the same time, Musk bluntly said that if Trump loses the election, he will be finished, Bitcoin will be finished, and Dogecoin will be finished.
Solana's gaming ecosystem is growing with SonicX, a tap-to-earn game integrated into TikTok via Solana's Sonic SVM. Following Notcoin's success, SonicX aims to attract a new player base by blending gaming with social media. The key question: will it mirror Notcoin's success or fade away like many others?
Ripple has filed a cross-appeal in response to the SEC’s 2 October appeal which challenges the favourable 7 August ruling. Ripple is now prepared to take the fight to a higher US court. Will this prolonged legal battle ever find a resolution?
Charles Hoskinson addressed the negative sentiment surrounding Cardano, stating it stems from the network's transition into the Voltaire era, which aims to decentralize governance and address long-standing issues. He emphasized that Cardano's transparency and unique governance set it apart from other blockchains, reinforcing its commitment to innovation, privacy, and long-term growth.
OpenAI’s recent report warns that its chatbot is being misused to generate misinformation aimed at influencing voters during national elections. AI-generated content’s potential for future misuse raises serious concerns, particularly with the Presidential elections approaching. Is the integrity of our democratic processes at risk?
Ubisoft is set to launch its first web3 game, Champions Tactics: Grimoria Chronicles, on 23 October 2024, using blockchain technology through the Oasys platform. The game allows players to form teams of mythical Champions for strategic PvP battles, aiming to create an immersive gaming experience.
As Zoom prepares to launch lifelike AI clones in 2025, the company seeks to revolutionise workplace communication. You could soon have your digital twin attending meetings for you. But will this innovation boost productivity or foster laziness and complacency?
Cato Networks has raised concerns about the ProKYC deepfake tool, which allows criminals to bypass KYC checks by creating fake identities and realistic videos for cryptocurrency exchanges. This advanced fraud technique has led to significant financial losses, highlighting the need for stronger security measures in financial institutions.