“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。
WenJun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。
WenJun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
WenJunTether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。
WenJun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。
Huang Bo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。
Huang Bo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。
WeatherlyLegendary trader Arthur Hayes admitted his mistake on Monday. The expected yen carry trade did not occur, and the surge in Bitcoin unexpectedly outperformed the yen.
AlexUSDT/CNY rebounded and broke through 7.05 on Monday. China's central bank cut interest rates again, ending the USDT depreciation cycle and easing the panic of the Federal Reserve starting easing.
MiyukiThe parent company of the US crypto-friendly bank Silvergate filed for bankruptcy on September 19. The bank’s executives revealed that the key reason for the collapse was the Federal Reserve’s sudden shift in regulatory policy.
WeiliangNervos Network (CKB) has seen a price increase of over 13% recently, driven by strong community support and trading volume, while its price has surged nearly 50% in the past month. Meanwhile, a new competitor, Mpeppe (MPEPE), is gaining attention in the cryptocurrency space, offering an AI-powered casino experience and attracting significant investor interest, with over $3 million raised in its presale.
WeatherlyA brand's value is defined by its virality and cultural relevance, as seen with meme coins. Discussions at TOKEN2049 highlighted that these digital assets depend on community engagement and cultural momentum, making brand identity essential for success.
CatherineHamster Kombat banned over 2.3 million players for cheating, sparking outrage among the community, especially those who had invested months into the game. Despite introducing an “Interlude Season” to offer extra rewards, tensions remain high, and the game’s token has seen a sharp drop in value.
WeatherlyThe official @OpenAINewsroom account on X was hacked on September 23, promoting a fake cryptocurrency called $OPENAI. The scam led users to a counterfeit website that prompted them to connect their wallets, risking financial loss.
AnaisSam Altman, CEO of OpenAI, believes superintelligence could emerge in just a few years, significantly advancing technology and human capabilities. He remains confident that AI will bring prosperity and creativity, despite concerns about job displacement.
AnaisAfter the Federal Reserve decided to cut interest rates by 50 basis points in September, Bitcoin once surged to $64,000. According to US media, during the price increase, details of the meeting between Musk and Salvadoran President Bukele were exposed, and they talked about the future of mankind.
AlexBitcoin fell back from its high of $64,741 at the beginning of the week to around $63,000. Market analysis pointed out that BlackRock's new withdrawal policy has triggered panic among traders.
Miyuki