Garantex交易所200亿隐秘战争：西方的加密解禁与俄罗斯的制裁反击

Crypto Charitable Contributions in the US Surpass $2 Billion

Since adopting crypto donations, two out of the three leading charities based in the US have amassed over $2 billion in contributions since the beginning of the year.

Garantex Exchange 20 Billion Hidden War: Western Crypto Lifting and Russia’s Sanctions Counterattack

A $20 billion USDT transaction through Russia's Garantex exchange has sparked international investigations, possibly breaching sanctions, with US and UK governments scrutinizing the involvement of shadow banking and geopolitical motives.

Russian Police Seize 3,200 Crypto Mining Rigs in Siberia Raids

Russian police seized 3,200 crypto mining rigs in Siberia. Operators face criminal charges for stealing $2.1 million worth of electricity.

US and UK Investigate $20 Billion Crypto Linked to Russian Sanctions Evasion

Crypto probe targets Garantex: $20B scrutinized. Focus on Tether transactions. Challenges in enforcing sanctions amid Ukraine conflict highlighted.

BA Crypto Fund’s global expansion: 200 offices worldwide

As the world's premier cryptocurrency fund, we are committed to enhancing the global investor experience. To achieve this, we are proud to announce the opening of 200 offices worldwide, significantly enhancing our service network…

Myanmar Company Orchestrates $100M Crypto Scam

Blockchain sleuths uncover $100 million scam in Myanmar using Tether tokens, revealing a cyberpunk thriller-like deception centered around KK Park. Despite blockchain's transparency, Tether and Tron facilitate fraud, prompting calls for regulatory action and industry collaboration.

Celsius Distributes $2 Billion in Crypto to Creditors

Celsius, post-bankruptcy, distributes $2B crypto via PayPal and Coinbase. Legal updates detail successful distribution to most creditors; challenges remain for some. Speculation arises on market impact; conflict of interest concerns surface in legal proceedings.

大学生推广虚拟货币交易所返佣赚了200万？

Lido Finance Hits $20 Billion TVL Milestone, but Faces Decentralization Concerns

Lido Finance's achievement of a $20 billion TVL milestone in 2023 is commendable, but concerns over centralization and security risks loom large. While the liquid staking sector thrives, Lido must navigate these challenges to maintain its position as a leading DeFi player.

Kenya's $20B Crypto Market Advances Regulatory Framework

Kenya's crypto industry progresses with regulatory efforts led by the Blockchain Association of Kenya, reflecting the country's significant market and emerging challenges.