“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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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。
WeatherlyAB登陆美国合规交易所Kraken,开通美元和欧元直购入口,叠加美国401k等退休账户放宽数字资产限制的政策窗口,正式进入欧美主流市场。这为AB打开了合规平台、法币通道和长期资金的大门,并奠定了技术、流动性与机构对接的基础。
AlexAB is now listed on US exchange Kraken, allowing direct USD and EUR purchases. This launch coincides with a US review of pension rules that could let retirement funds invest in digital assets.
AlexBNC, a company listed on Nasdaq, purchased 200,000 Binance Coins for $160 million and aims to raise up to $1.25 billion to increase its BNB holdings. This reflects a rising trend of firms investing in BNB as part of their corporate crypto portfolios.
WeatherlyALT5 Sigma will raise $1.5 billion to buy a large stake in the Trump-linked WLFI token through share sales. The deal will also bring Eric Trump onto ALT5’s board and give the company about 7.5% of WLFI’s total supply.
AnaisBlue Origin now accepts Bitcoin, Ethereum, Solana, and stablecoins for booking space flights through a partnership with Shift4. This move aims to make high-cost space tourism payments easier for digital asset holders using popular crypto wallets.
WeatherlyStripe is developing its own blockchain, called Tempo, to make payments faster and cheaper while staying compatible with Ethereum. The project is linked to recent crypto-related acquisitions and could help Stripe compete with major payment networks.
WeatherlyMetaplanet bought 518 more bitcoins for about $61.4 million, bringing its total holdings to 18,113 BTC. The company uses creative financing methods to keep buying and aims to hold 210,000 BTC by 2027.
WeatherlyPudgy Penguins’ PENGU token won a trading contest on Kraken, leading to its mascot being featured on Williams Racing’s F1 car at the Singapore Grand Prix. The token has seen strong recent growth and expanded listings, boosting its profile in both the crypto and motorsport communities.
AnaisElon Musk has accused Apple of favouring OpenAI’s ChatGPT in the App Store, claiming this blocks his AI app, Grok, from reaching the top spot. Apple denies any bias, while Sam Altman fired back at Musk’s claims, leading to a public clash between the two tech figures.
JoyBinance has joined the T3+ coalition and helped freeze $6 million from a pig-butchering crypto scam. The exchange is actively working with other industry players to track and stop illegal blockchain activity in real time.
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