In a shocking turn of events, Isabella Yer Enci, a former accounts executive at Voltron, has admitted to duping a cryptocurrency trader, pocketing over $900,000 worth of her company's digital assets.
XingChiTether recently teamed up with the US Department of Justice to recover $6 million in crypto assets tied to scams in Southeast Asia, where fraudsters posed as legitimate exchanges to defraud victims.
CatherineThai 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.
BerniceAI is changing the world in an all-round way, and it has become a widespread consensus. In terms of digital asset trading, 3EX is the first to apply the most advanced GPT technology to crypto transactions, and is the first global one-stop AI trading platform dedicated to helping investors ride the waves.
JinseFinanceIn 2024, the integration of conversational AI is reshaping retail dynamics. From personalized experiences to streamlined operations, AI proves instrumental. While the benefits are apparent, the retail landscape demands continuous innovation to stay ahead.
Cheng YuanBalmain collaborates with BODS for personalized 3D avatars and AI-driven sizing, revolutionizing online shopping. Aiming to reduce returns, enhance sustainability, and stay at the forefront of fashion tech.
Huang BoNew features include a shopping assistant, generative AI-powered search, and an interior design feature
ClementGrogan’s good deed received a wave of positive comments, with some calling him a “hero.”
cryptopotatoAs it happens, Billy Markus admitted to selling “a bunch” of his Ethereum holdings at a low price of $1,190.
FinboldThe MakerDAO decided to cut off Aave from its direct deposit module as a safeguard in light of the possibility that Celsius folds and crashes the price of stETH.
CointelegraphOpenSea launches "Seaport, a web3 marketplace protocol for buying and selling NFTs safely and efficiently".
链向资讯In an effort to make crypto mining greener, Stronghold Digital Mining is turning hazardous waste from coal mining into clean energy to power Bitcoin miners.
CointelegraphThe Historic Metaverse could become a new business model for tourism, possibly rewriting history in the process.
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