“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。
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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
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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。
WeatherlyOh Sang-rok, CEO of Hyperithm, was invited to a private dinner with Donald Trump for being one of the top 25 holders of the Trump meme coin. He holds about $3 million worth of the coin, making him the 13th-largest holder worldwide.
AnaisTwelve more people have been charged in a cybercrime case involving the theft of over $263 million in cryptocurrency. The gang used hacking and social tricks to steal funds, which they spent on luxury cars, nightclubs, and expensive goods.
AnaisCrypto millionaires are hiring private security amidst a global rise in kidnappings and threats. A recent Coinbase data breach exposing names and balances has only deepened fears. As digital defenses improve, attackers are going offline, targeting individuals instead. But are bodyguards and protocols enough—or just a false sense of safety in a still-vulnerable space?
CatherineFormer Binance executive Vladimir Smerkis was arrested in Russia over alleged $15 million fraud linked to past projects, not the Blum crypto app. Blum says he’s no longer involved, but users now worry the promised airdrop may not happen.
WeatherlyA South Korean woman was sentenced to two years in prison for stealing $500,000 in crypto from her boyfriend and attempting to flee. Her case highlights the global rise in crypto-related crimes, sparking concern among regulators and investors.
KikyoNetflix and YouTube plan to introduce AI-generated ads in 2026, offering personalised, adaptive advertising. While this could improve user experience, it also raises concerns about privacy and surveillance.
CatherineTwelve people were arrested in Hong Kong for laundering HK$118 million using fake bank accounts and converting cash into cryptocurrency. The group ran the operation from a Mong Kok flat and used over 500 accounts tied to online scams.
AnaisThe Australian Federal Police have seized nearly 25 Bitcoin, a luxury waterfront mansion, and a Mercedes-Benz, alleging the assets are connected to a 2013 cryptocurrency exchange hack.
KikyoSouth Korea’s police have warned officers not to use ChatGPT for work, as it could risk leaking private or case-related information. Other countries like India, Italy, and France have also placed limits on AI tools in government over similar security concerns.
WeatherlyElton John, along with Paul McCartney, Ed Sheeran, and Dua Lipa, opposes the UK’s AI copyright law, calling it “theft.” The plan lets AI use copyrighted work without consent unless creators opt out, sparking fears over artists’ rights.
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