“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。

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
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。
美国在 7,300 万美元加密货币洗钱计划中逮捕两人。骗子利用受害者,通过美国银行将资金洗入 Tether。法律追捕愈演愈烈。
加密货币市场反弹与稳定币市值增长一致,表明行业资金流入增加。最近的高点表明市场情绪停滞不前。未来的稳定币趋势可能会为更广泛的市场方向提供启示。
瑞波公司首席执行官预测美国政府将对 Tether 进行审查,在瑞波公司推出自己的稳定币之际引发了两家公司之间的冲突。
Trump claimed to have ended Biden’s anti-Bitcoin stance, vowing to make the US a crypto leader and crediting Bitcoin’s record highs to his commitment.
Robinhood is expanding its crypto services to Singapore, using its Bitstamp acquisition to enter the market by late 2025. The move is part of a broader push into Asia, despite facing regulatory challenges in the US.
A Malaysian entrepreneur developed an AI chatbot, SOHAI, to waste scammers' time by engaging them in irrelevant conversations. Despite some challenges, the chatbot has received positive feedback, with users excited to test it against scammers.
Lightning Labs’ Olaoluwa Osuntokun clarified that the issue stemmed from a compromised user device rather than a flaw or vulnerability in the system.
OKX has secured the MiCA license, allowing it to offer regulated crypto services across 28 European countries. This milestone expands its reach to over 400 million users with local payment options and a variety of trading services.
In his first prison interview on 18 February, as customer repayments began, Sam Bankman-Fried aligned with Trump while condemning Biden’s “destructive” judicial politicisation—seemingly angling for a pardon. How far will he go for freedom?
Bybit CEO Ben Zhou criticized Pi Network as a scam and confirmed the exchange will not list its token. He cited past warnings from Chinese authorities and dismissed claims that Bybit ever sought a listing.
Vitalik Buterin expressed disappointment over criticism of Ethereum for not supporting blockchain casinos, stating that critics unfairly view Ethereum negatively for rejecting them. He reaffirmed his stance, emphasizing he would not endorse blockchain casinos.
32-year-old Ho Kai Xin used the stolen funds to indulge in luxury items, including Louis Vuitton handbags, sunglasses, and a Mercedes-Benz.
Antoine Mingo, a former concept artist for Pudgy Penguins, left the project in early 2023 due to creative differences with the leadership. He now leads a new NFT project called Burrrs, where he has full control over the artistic direction.