“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
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
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
 WenJun
WenJun WenJun
WenJun Dante
Dante WenJun
WenJun WenJun
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
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
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。
 Weatherly
WeatherlyCoinbase has become the official sponsor of Aston Martin’s Formula One team in a deal settled entirely in USDC. Financial terms were undisclosed, placing Coinbase alongside rival Crypto.com, which recently extended its F1 partnership through 2030.
 Catherine
CatherineBinance founder CZ donated 150 BNB (around $100K) to support Argentine students hurt by the LIBRA token crash, which dropped 95% after President Milei's endorsement.
 Weatherly
WeatherlyHong Kong Asia Holdings has purchased one Bitcoin as part of a strategic shift towards cryptocurrency, signaling its commitment to Bitcoin as a core asset. The company is also rebranding to "Moon Inc." and appointing new leadership to support its Bitcoin-focused future.
 Anais
AnaisBinance co-founders CZ and Yi He have denied sale rumours, emphasizing the exchange’s strong position despite legal challenges. CZ blamed competitor misinformation but acknowledged possible minor investments from small stakeholders. Which rival is behind the narrative?
 Catherine
CatherineHackers breached the Saudi Law Conference’s X account to promote scam meme coins linked to Crown Prince Mohammed bin Salman, leading to a swift rug pull that wiped out over 90% of the tokens' value.
 Kikyo
KikyoAustralian police dismantled a crime gang involved in stealing crypto ATMs and trading cards across Melbourne. Four men were arrested, with two facing multiple charges, and the stolen items included firearms, car keys, and valuable collector cards.
 Weatherly
WeatherlyAI models exhibit cognitive impairments similar to those in human patients with posterior cortical atrophy, a form of Alzheimer’s. Even AI is subject to cognitive decay over time—what does this mean for its future?
 Catherine
CatherineThe official Trump meme coin has announced an airdrop for Presidents' Day, available only to those who’ve purchased from the official Trump store. Despite the promotion, the TRUMP token has dropped a 8% in the last 24 hours.
 Kikyo
KikyoA programmer named Hu Lezhi burned $7 million in Ethereum in protest against alleged brain control, leaving on-chain messages that read like a suicide note and detailed his feelings of constant surveillance and manipulation. He also donated funds to WikiLeaks and accused executives, including those at WizardQuant Capital, of using brain-machine chips to control citizens.
 Anais
AnaisElon Musk announced plans for xAI to start an AI-driven video game studio. He aims to use AI to change how games are made and challenge big corporations in the industry.
 Weatherly
Weatherly