“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。

香港又一虚拟货币找换店被警方封锁，疑似涉嫌洗黑钱跑路，选择OTC店铺需谨慎！

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

TokenPocket钱包疑似监守自盗，又曝连续被盗案，盗窃总数达46万USDT！

菲律宾进一步加大加密货币流通性，将支持USDT缴纳社会保障金

SEC 反击Ripple ：Ripple的币安案论点在最终文件中被驳回，这会是 SEC 诉 Ripple 案的最终法庭文件吗？

美国证券交易委员会 (SEC) 反驳了 Ripple 在法律诉讼中利用币安案的做法，认为 Ripple 的选择性解释无关紧要。关于公平通知和处罚的争议仍在继续，Ripple 建议最高罚款 1000 万美元，而 SEC 则主张最高罚款 20 亿美元。

面对制裁，俄罗斯选择通过稳定币合法化来摆脱困境

香港一名3岁孩童在将军澳商场内被当众绑架，劫匪称收不到66万枚USDT就将撕票

Ripple 向 SEC 案件提交新材料，最终判决将在 7 月作出

Ripple Labs 参考币安最近的一项裁决，批评 SEC 的诉讼方式，并就 XRP 销售寻求司法澄清，从而加强了对 SEC 的防御。他们主张由于事先监管缺乏明确性而减少处罚。

Tether宣布终止对EOS和Algorand的支持，原因何在

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。

美国证券交易委员会对Ripple 关于 TerraForm Labs 同意判决的信函作出回应，要求 1.026 亿美元的和解金

Ripple质疑SEC罚款，认为应以Terraform Labs和解为基准，罚款不超过1000万美元，美国证券交易委员会回应要求 1.026 亿美元的和解金。

Cash is King: Fiat is the Go-To Currency for Criminals as Crypto Takes a Backseat

In 2024, cash remains the top choice for illegal activities, far exceeding cryptocurrency use. Crypto ISAC points out that blockchain makes crypto easier to trace, while cash is untraceable. Does this shift toward fiat signal progress or new challenges?

Cryptocurrency Scam on LinkedIn Wipes Out Woman’s $100,000 Life Savings – What Went Wrong?

Leah, a woman from Antelope, California, lost her entire life savings of $100,000 to a scammer on LinkedIn who posed as a legitimate investor. After gaining her trust through months of communication, he convinced her to invest in cryptocurrency, only to quickly drain her account and cut off all contact.

Zero Balances Shock Bank of America Customers Amidst Nationwide Outage While Debt Remains Oddly Visible

Bank of America recently faced a nationwide outage, leaving users unable to access their accounts and discovering a $0 balance. Customers were alarmed by the absence of their funds while their outstanding debts remained visible. Fears among users regarding the potential loss of their assets runs rampant.

Why 85.6% of Gen Z Shoppers Are Flocking to Snapchat Instead of TikTok, Instagram or Facebook

Social media platforms, especially Snapchat, are significantly influencing young consumers' purchasing decisions through creator-driven marketing, with 82% of Gen Z buying products because of influencers. As Facebook declines in effectiveness, brands must adapt to these shifts by fostering genuine connections and embracing creativity in their marketing strategies.

OpenAI's ChatGPT Dominates AI Searches While Google's Gemini Struggles to Keep Up

ChatGPT leads the AI market with 25 million searches monthly, while Google’s Gemini lags far behind with only 1.5 million searches, highlighting a significant gap in interest. As the AI landscape evolves, users prefer established names, making it challenging for newer models to gain traction.

Is OpenSea Sinking? After 50% Layoffs Last November, 5 Key Executives Departed

OpenSea is grappling with executive departures, including former COO Shiva Rajaraman, amidst a declining NFT market and rising competition. The SEC's Wells notice, classifying its NFTs as securities, adds to its challenges, resulting in potential legal action from users.

Helicopters and Bentleys Seized as Russian Police Crack Down on $1.2 Billion Crypto Exchange Cybercrime Ring

Russian authorities arrested nearly 100 individuals linked to cybercriminal operations using UAPS and Cryptex for money laundering. The suspects, who owned luxury items, face charges for running illegal cryptocurrency exchanges, processing billions in illicit transactions.

Filmmaker of HBO Documentary Hints Satoshi Nakamoto Finally Identified, Premiering 8 October 2024

Cullen Hoback's upcoming HBO documentary, “Money Electric: The Bitcoin Mystery,” premiering on 8 October 2024, may finally reveal the identity of Bitcoin's creator, Satoshi Nakamoto. Despite ongoing speculation, many in the Bitcoin community stress the importance of respecting Nakamoto's anonymity and highlight that any claims about his identity remain unproven without concrete evidence.

Taiwan Tightens the Reins on Crypto with Stricter Regulations and a January 2025 AML Deadline

Taiwan's Financial Supervisory Commission has mandated that all virtual asset service providers register by September 2025 and comply with new anti-money laundering regulations effective January 2025. The regulations aim to enhance oversight, reduce risks, and ensure that management teams have the required experience and no criminal records.

Say Goodbye to Typing - Google’s Video Search Lets You Ask Questions by Recording

Google has launched a new video search feature that allows users to point their camera at objects and ask questions, providing relevant search results. This initiative, part of their ongoing AI enhancements, aims to improve user interaction and maintain Google’s dominance in the competitive search market.