Florida Man Arrested in Alleged $328 Million Crypto Ponzi Scheme

Stablecoin 全球监管实践回顾

发表在财经媒体福布斯网站上的一篇文章指出：Stablecoin 已经成为加密领域最为成功的资产用例之一，依靠以太坊、Solana 和 Tron 等区块链显著促进了跨链交易。

US Regulators Crack Down on Fraudulent Crypto Firms for Market Manipulation and Deceptive Trading Practices

Federal authorities have indicted Gotbit, ZM Quant, CLS Global, and MyTrade for alleged crypto market manipulation and sham trading. Prosecutors claim the firms secretly offered services to inflate trading volumes, involving a network of companies and individuals now under investigation.

Republicans Scrutinise SEC Hiring Practices Under Gensler

House Republicans have raised concerns about political bias in the SEC's hiring under Gary Gensler, requesting further investigation.

加密货币领域的 KYT 实践

本文将探讨加密货币领域的 KYT（Know Your Transaction）实践，并提供切实可行的解决方案。

New FTC Rule Targets Deceptive Online Practices: Can It Really Eradicate Fake Reviews, Likes, and Followers?

The FTC's new rule bans fake reviews, AI-generated content, and paid bots to inflate follower counts, potentially starting in October. But can it truly eliminate fake online engagement or will it be akin to a drop in the ocean?

去中心化存储概念、实操和前景

目前市面上主流的去中心化存储有 Arweave、Filecoin、Storj。它们各自有独特的特点和设计理念。

数字收藏品诈骗案揭露上海的欺骗性筹款活动

一起涉及数字收藏品的案件浮出水面，揭露了一个欺骗性的筹款计划。不明真相的竞拍者在冲动投资的诱惑下，不知不觉地参与了传销活动。调查显示，涉案平台从数千名用户那里吸收了超过 134 万元的资金，受害者共损失超过 41 万元。

人工智能、加密货币和欺骗性深度伪造的复杂联系

探索加密货币领域人工智能驱动的深度伪造的复杂地形。

Realst：针对苹果用户的欺骗性加密恶意软件

这种阴险的恶意软件专门针对参与区块链游戏的个人，利用他们对经济奖励的兴趣进行欺骗和盗窃。

FTC 调查 Voyager 是否存在欺骗性加密营销