“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
Tether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。
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。
Rumors about X Money's imminent launch have emerged just two days after CEO Linda Yaccarino confirmed its 2025 debut. Speculation suggests it could launch today, though it will initially be available in only 39 states. Is this a new chapter for digital payments or just a fleeting rumour?
Taiwan’s government has approved a plan to transform the southern region into a high-tech hub, focusing on semiconductors, AI, and advanced technologies. The initiative includes improving infrastructure, fostering public-private partnerships, and enhancing education to attract global talent.
SenseTime is downsizing its Singapore office, moving to a smaller space amidst rising competition from tech giants and emerging rivals like Moonshot AI and Zhipu. Adapting to industry pressures will be key to sustaining its position.
Netflix is facing backlash for using AI-generated images to promote the new season of “Please Take Care of My Refrigerator,” with viewers pointing out flaws in the image. This follows a similar controversy in November 2024, when Netflix removed an AI-created poster for the animated series Arcane after criticism from Riot Games.
A California resident, Ken Liem, is suing three Asian banks for their alleged role in a crypto scam that cost him nearly $1 million. The lawsuit claims the banks failed to perform basic checks, allowing fraudsters to move large sums of money without detection.
Elon Musk plans to prioritise "informative" and "educational" content on X to reduce negativity. While seemingly positive, the move has sparked debate, with critics accusing him of censorship and questioning its impact on free expression. Bold reform or misguided control?
PENGU’s price surged on speculation of a Pudgy Penguins-Pokémon collaboration, boosting community optimism despite the NFT market’s cooling. While the price has stabilised, the question remains: is this just a rumour or a forthcoming reality?
A new CAPTCHA challenges users to play Doom's nightmare mode and kill three demons to prove they're human. This creative method replaces traditional verification with a fun and interactive gaming experience.
Berman Jerry Nowlin, 21, reportedly took his own life while awaiting sentencing for an alleged NFT "rug pull." Prosecutors accused him of fraud, while his family insisted he was innocent. Was he escaping justice or a victim himself?
Sam Altman pushes for AGI advancement, while Vitalik Buterin stresses the need for safety. With opposing views from two tech leaders, is AI ready, or must safeguards come first?