Thai authorities arrested nine Vietnamese men for detaining a Thai woman and a Taiwanese man over a cryptocurrency dispute involving a 1.7 million baht debt. The suspects used violence against the Taiwanese man, threatening him and demanding payment, while police swiftly intervened after the man's family reported his abduction.
AnaisJustin Bons, founder of Cyber Capital, has accused Tether of being a massive fraud, claiming it has not provided any legitimate proof of reserves or undergone a proper audit since 2021. Bons warns that Tether’s lack of transparency and its connections to controversial figures and activities pose a significant risk to the entire crypto market.
WeatherlyThe first 4000 attendees will get a free ride. Subsequently, users will enjoy 50% off their rides.
XingChiTether has partnered with Tron and TRM Labs to form the T3 Financial Crime Unit (T3 FCU), a public-private initiative to combat criminal activities involving USDT on the TRON blockchain.
CatherineThe police in Jiaozhou, Qingdao City, followed the telecom fraud fugitive arrested in February and uncovered a case involving money laundering using the virtual currency USDT.
WenJunA virtual currency exchange shop (OTC) called Chang Teng ran away in Hong Kong. Such incidents occur frequently. We hope that users will be cautious when choosing an exchange shop.
WenJunPEXX is a Singapore-based start-up that has emerged as a prominent player in the realm of cross-border payments, leveraging stablecoins to streamline global money transfers. While PEXX’s services are undeniably appealing, potential users and business partners should also consider the history of its CEO, Marcus Lim, and his previous venture, Zipmex, to fully understand the risks involved.
WilfredDMM Bitcoin's hack, involving $305 million in BTC, shows links to North Korea’s Lazarus Group, with funds funneled through Huione Guarantee.
BerniceWenJunFTX’s revised repayment plan leaves crypto holders with just 10-25% of assets, while preferred shareholders benefit from a $230 million fund.
Xu LinSeveral prominent Twitter accounts were hacked to promote the meme coin $HACKED on Solana, but the scam generated minimal financial success. The incident highlights the risks surrounding meme coins and social media-based crypto scams.
DanteWith the expectation of the Federal Reserve's interest rate cut and the recovery of the crypto market, DeFi yields may rebound. Projects such as Aave have performed well, and the recovery of the DeFi lending market may attract more investors to return to Ethereum and the crypto credit market.
JinseFinanceLast week’s data highlighted a shift in market focus from inflation to the labor market and consumer health. BTC/USD remains range-bound, but the technical outlook for ETH/USD remains bleak after breaking below key support levels.
JinseFinanceTwo days ago, I received a consultation from a friend, saying that he had transferred USDT equivalent to about 40 million yuan to a certain U-business, but the other party did not transfer the money. He has lost contact and asked me what to do.
JinseFinanceSOL market cap dominance fell sharply last month.
BeincryptoThe comments come a day after the firm revealed the exposure in its quarterly earnings.
CoindeskThe Economic Crime and Corporate Transparency bill is meant to build on an earlier law that helped regulators place sanctions on Russia.
CoindeskAnthony Scaramucci cited the Merge, improving macro indicators such as waning inflation, key business partnerships and pumping crypto prices as reasons for his optimism moving forward.
CointelegraphCryptocurrency market analysts unpack the ramifications of consecutive quarters of negative GDP growth in America.
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