TD Bank Admits To Violating Bank Secrecy Act And Money Laundering

USDT发行商Tether意欲进军大宗商品融资，或将改变传统贸易格局

FTX破产还款计划获批，同时大额赎回SOL引发市场关注

All Eyes Are on Pavel Durov as He Unveils Global SMS Authentication Service on Telegram to Verify its One Billion Users

Telegram CEO Pavel Durov, once a free speech advocate, appears to shift his stance after his arrest. The new SMS-alternative verification service lets businesses verify phone numbers for $0.01 per code. Does this move signal a broader shift in Durov’s approach?

Will K Bank's IPO Succeed? CEO Reveals AI Plans and UPbit Relationship Ahead of Launch

K Bank is shifting towards an AI-driven investment platform and diversifying its services beyond household loans to include corporate banking. The bank's upcoming IPO aims to support these changes, despite concerns about its relationship with UPbit, which has raised fears of a potential monopoly in the market.

Canary向SEC申请莱特币ETF引爆市场,LTC价格飙升逾7%

彭博分析师 James Seyffart 今晨在社交平台 X 上发文表示，近期刚刚申请了瑞波币（XRP）现货 ETF 的发行商 Canary，也向 SEC 提交了莱特币（Litecoin，LTC）现货 ETF 的申请。

Bail Granted to Mother of One in Bitcoin Scam Case Fuels Gender and Parental Equality Debate

The Bombay High Court granted bail to Simpy Bharadwaj, arrested in a Bitcoin fraud case, due to her gender and motherhood. Critics argue that bail should focus on the crime's severity and evidence, not personal factors, raising concerns about fairness.

Alibaba's Marco MT Translates 15 Languages and Says It's Better Than Google and ChatGPT

Alibaba introduced Marco MT, a new translation tool designed to improve communication in cross-border e-commerce. The tool supports 15 languages and helps merchants enhance product listings and customer interactions, positioning Alibaba for continued growth in international markets.

Nigerian Authorities Recover $100,000 from Two Cryptocurrency Firms for Unlicensed USDT Conversions

Nigerian authorities are cracking down on unlicensed cryptocurrency firms, securing nearly $100,000 from Paparaxy Global Ventures and Lemskin Technologies for unauthorized USDT transactions. The Economic and Financial Crimes Commission has revealed that both companies entered a plea agreement, highlighting the government's commitment to regulating the cryptocurrency market and combating illegal activities.

休眠13.3年的比特币巨鲸苏醒，账面盈利接近400000%，链上信号释放市场变化

据链上追踪监测，一个休眠13.3年的比特币巨鲸被激活，这名早期矿工持仓150枚比特币，引起加密社群高度关注。

Chainalysis to Defend Itself in $650M Defamation Case Despite Multiple Attempts to Dismiss Motion

Chainalysis is facing a $650 million defamation lawsuit for allegedly misclassifying a crypto project as a major scam in its 2023 Crypto Crime Report. Despite multiple dismissal attempts, Exceptional Media and YieldNodes challenge the claims. Chainalysis argues that the plaintiffs haven’t proven YieldNodes isn’t a scam. If the case proceeds, it could set a precedent for transparency in blockchain surveillance.