“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
WeatherlyTravala (AVA) surged 300% after CZ revealed Binance’s early investment and the platform’s $100 million in annual revenue. However, with AVA's price dipping nearly 15%, can Travala make a comeback and deliver a holiday miracle?
 Catherine
CatherineCyberKongz recently received a Wells Notice from the SEC regarding NFTs and ERC-20 tokens. The collection has been critical of the current administration's crypto stance and is now focused on advocating for clearer, more transparent regulations in the NFT space.
 Catherine
CatherineThe SEC has issued Wells Notices to both Unicoin and CyberKongz, accusing them of fraud and unregistered securities violations. Unicoin plans to fight the charges, while CyberKongz disputes the SEC’s claims, calling them a misunderstanding of blockchain technology.
 Anais
AnaisLido has stopped new staking on Polygon, but users can withdraw staked MATIC until 16 June 2025. The move follows low adoption and Lido's strategic focus on Ethereum.
 Kikyo
KikyoScammers are targeting crypto investors through social media platforms like YouTube, WhatsApp, and Telegram, offering fake trading advice and fraudulent investment schemes. They lure victims with fake platforms, celebrity endorsements, and manipulated interactions, leading to significant financial losses.
 Weatherly
WeatherlyMeta's AI-powered Ray-Ban glasses now offer live AI, real-time translation, and music recognition, blending advanced features into daily life. Are these smart shades the future of wearable tech?
 Catherine
CatherineAmazon is using AI and machine learning to combat rising impersonation scams, especially during the holiday season. The company has successfully shut down thousands of phishing sites and phone numbers, but stresses the importance of collaboration with other industry players to fight fraud effectively.
 Anais
AnaisOpenAI has launched a new search feature in ChatGPT, now available to all users, challenging Google’s dominance in the search engine market. The feature offers real-time information with web-sourced citations, marking a significant expansion for OpenAI in the AI-driven search space.
 Weatherly
WeatherlyThe US Senate Banking Committee has cancelled Caroline Crenshaw’s renomination, ending her tenure as SEC commissioner. Known for her anti-crypto stance, Crenshaw opposed Bitcoin ETFs and pushed for stricter crypto oversight. While the crypto community celebrates, is the victory premature?
 Catherine
CatherineCrypto.com CEO Kris Marszalek met with President-elect Trump to discuss crypto appointments and Bitcoin reserves, as the exchange dropped its SEC lawsuit. Are more crypto-friendly appointments on the horizon?
 Kikyo
Kikyo