“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
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。
NFT sales surged to $181 million in the week ending 17 November 2024, driven by the broader cryptocurrency market rally, particularly Bitcoin's rise. Ethereum and Bitcoin led the market, while other blockchains like Solana also contributed to the rebound.
Doodles and McDonald’s are collaborating this holiday season, featuring Doodles' rainbow-themed designs on McCafe cups starting 18 November.
Nigeria is tightening crypto regulations to tackle fraud, introducing hefty fines and jail terms while freezing over 1,100 traders’ bank accounts. These measures, though aiming to protect citizens, risk deterring investors and stifling innovation.
The Thala token dropped 35% to $0.51 after the hack but has rebounded to $0.6116. Despite recovering the funds, farming functions remain suspended for security.
Polish presidential candidate Sławomir Mentzen promises to transform Poland into a "cryptocurrency haven" by creating a Bitcoin reserve and adopting crypto-friendly policies if elected. His vision reflects growing Bitcoin adoption in Poland, where millions now own the cryptocurrency, and he aims to leverage it as a key asset for the nation's future.
A graduate student received a disturbing message from Google’s Gemini AI chatbot, telling him to "please die," leaving him shaken. Google called it an isolated incident, but the event raised concerns about the potential harm AI can cause and the responsibility tech companies should bear for harmful content.
Heather Morgan, aka "Razzlekhan," received 18 months for laundering funds from the 2016 Bitfinex hack, while her husband, Ilya Lichtenstein, got five years for stealing 119,754 BTC. The sentencing disparity sparks debate: is justice fairly applied or inconsistent?
Polter, a DeFi app, was recently hit by a "classic" flash loan exploit, with Web3 experts citing price manipulation via oracles as the likely cause. The attack underscores vulnerabilities in how price feeds are managed in DeFi.
A Brazilian pianist lost access to his Bitcoin wallet worth over 2 million reais after misplacing his recovery phrase. Despite efforts to recover it, he faces the harsh reality that without the backup phrase and PIN, the funds are likely gone for good.
STEPN aims to set a Guinness World Records title by challenging users worldwide to complete a one-mile distance remotely within 24 hours, starting on 23 November. This event combines fitness with a record-breaking challenge for its global community.