“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。
2025 年 3 月 3 日,Bitget Earn 正式上线 AB 理财宝,为用户提供高收益理财选择。即日起,申购 AB 理财宝产品,可享受高达 50% 年化利率,额度有限,先到先得!
On March 3, 2025, Bitget Earn officially launched AB Savings, offering users a high-yield investment option. Today, users can subscribe to AB Savings and enjoy up to 50% APY. Limited quota available—first come, first served!
Ronaldinho’s STAR10 token jumped 150% after he renounced ownership and locked tokens to boost security. Despite scam-related challenges, he acted swiftly to protect its legitimacy. However, under scrutiny over tokenomics and cybersecurity, STAR10 has since plunged 55%. Was it destined for success or failure?
Kaitlyn Siragusa, known as Amouranth, recently reported an armed robbery at her Texas home, allegedly by crypto thieves. In November, she revealed owning 211 Bitcoin, worth over $20 million. Given her openness about her wealth, could this have made her a target for the heist?
Proton's study reveals a rise in government requests for user data, often backed by search warrants or court orders. However, countries like France, Malta, and the Netherlands have not seen a similar increase in such demands.
Trump’s trade war spurred a market downturn, wiping out billions in a day. Bitcoin fell below $85,000, Ethereum dropped 11%, and crypto lost $500 billion, erasing gains from his US Crypto Reserve announcement. Is this a brief dip or a deeper decline?
Melania Trump joined a roundtable discussion at the US Capitol on 3 March 2025, about the ‘Take It Down Act,’ which strengthens protections for victims of non-consensual sexual image distribution, including AI-generated deepfake pornography.
Reddit co-founder Alexis Ohanian bids for TikTok US with a bold Web3 vision, proposing the Frequency blockchain to let 170 million users control their data. Game-changer or just another tech trend?
Elon Musk’s Grok 3 accurately predicted major Oscar winners, outperforming ChatGPT, Perplexity AI, and DeepSeek. Musk highlights its tenfold power boost and Colossus supercomputer training, claiming it could soon surpass OpenAI’s models.
Singapore has arrested three individuals for fraud involving the re-exportation of Nvidia GPUs to China's DeepSeek, raising US concerns over potential export restriction violations.