“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。
Circle has denied rumours it is being sold to Ripple or Coinbase, saying it is not for sale. The company is continuing with its IPO plans and wants to grow on its own.
India’s crypto industry is pushing for tax reform amidst rising government engagement and the return of major exchanges like Coinbase and Binance. Leaders say high taxes are hindering innovation and driving talent overseas.
Scam losses in Singapore rose sharply to over S$1.1 billion last year, with authorities considering caning as a possible punishment to deter offenders. Despite a drop in some scam cases, financial losses remain high, especially among older adults targeted by “fake friend” scams.
Hackers used the Migos Instagram account to post personal documents of Solana co-founder Raj Gokal. The leak included his passport, address, and family photos, and stayed online for 90 minutes before being taken down.
With high mobile adoption and limited banking access, Africa is primed for real-world crypto use—and global players are responding. Blockchain.com plans to open a Nigerian office as it expands into key markets like Ghana, Kenya, and South Africa, amidst growing regulatory momentum.
A suspect in the crypto-linked kidnapping and torture of an Italian tourist in NYC has voluntarily surrendered, as the high-profile case continues to unfold.
Three men lured Korean investors to a hotel in Seoul by pretending to set up a crypto deal, then tried to rob them using a fake gun and baton. One suspect was caught in Busan, while two others fled the country and are being tracked by Interpol.
Thailand is exploring crypto-linked credit card payments for tourists while also considering merging its digital asset and securities regulations to streamline oversight and boost market participation.
Bryan Johnson says he plans to live until 2140 to witness Bitcoin’s final halving, using experimental methods to slow ageing. He will speak at Bitcoin 2025 about how life extension and Bitcoin’s future could be connected.
At Bitcoin 2025 in Las Vegas, Justin Sun praised Trump’s crypto support. As the top TRUMP token holder, Sun has also joined his private dinner, and announced a $75M WLFI investment. Trump also signed an order to create a Strategic Bitcoin Reserve.