台湾报告的诈骗案件涉及 210 BTC 和数百万稳定币,在全球各国政府中排名第九
台湾当局持有 210.45 枚比特币和从刑事案件中缴获的其他加密货币。这些资产仍处于司法控制之下,尚未宣布出售、转换或用于国家储备的计划。
Weatherly台湾当局持有 210.45 枚比特币和从刑事案件中缴获的其他加密货币。这些资产仍处于司法控制之下,尚未宣布出售、转换或用于国家储备的计划。
Weatherly俄罗斯已经确认,比特币和以太坊等加密货币不能用于支付,所有国内交易都必须使用卢布。与此同时,俄罗斯允许将加密货币用于跨境贸易和投资,银行会根据严格的规定提供相关产品。
Anais一名比特币投资者在向一名冒充恋爱伴侣和交易员的骗子汇款 85958 美元后,损失了自己的全部退休储蓄。尽管他的顾问一再警告,这位投资者还是上了一个利用情感操纵和高回报虚假承诺的杀猪骗局的当。
Anais法国金融科技公司Lyzi与保时捷和兰博基尼合作,让客户使用加密货币(包括比特币、USDC和其他80多种数字资产)支付豪华汽车的费用。付款会立即转换成欧元,保护经销商免受加密货币价格变动的影响,并提供从钱包到终端的流畅体验。
Anais迈克尔-赛勒(Michael Saylor)敦促各国政府创建比特币支持的数字银行账户,以提供比传统存款更高的回报。他认为,这种账户可以吸引数万亿美元的全球储蓄,但比特币的不稳定性和监管挑战使这一想法充满风险。
Weatherly一项全欧洲范围的调查发现了一个加密货币欺诈网络,该网络通过虚假交易平台、深度伪造广告和呼叫中心洗钱超过 7 亿欧元。当局逮捕了多名嫌疑人,缴获了现金、加密货币和奢侈品,同时在七个国家对该骗局的营销和运营网络进行了打击。
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CaptainX
Alex特朗普在纳什维尔比特币大会再次肯定比特币的重要价值,并将围绕比特币开展一系列发展计划。
WenJunOKX 的新 TMA 游戏 OKX Racer 提供了一种有趣且引人入胜的方式来预测比特币价格走势,旨在提高 Telegram 小应用平台上的社区参与度。
WenJunRussian authorities arrested nearly 100 individuals linked to cybercriminal operations using UAPS and Cryptex for money laundering. The suspects, who owned luxury items, face charges for running illegal cryptocurrency exchanges, processing billions in illicit transactions.
WeatherlyCullen Hoback's upcoming HBO documentary, “Money Electric: The Bitcoin Mystery,” premiering on 8 October 2024, may finally reveal the identity of Bitcoin's creator, Satoshi Nakamoto. Despite ongoing speculation, many in the Bitcoin community stress the importance of respecting Nakamoto's anonymity and highlight that any claims about his identity remain unproven without concrete evidence.
JoyTaiwan's Financial Supervisory Commission has mandated that all virtual asset service providers register by September 2025 and comply with new anti-money laundering regulations effective January 2025. The regulations aim to enhance oversight, reduce risks, and ensure that management teams have the required experience and no criminal records.
WeatherlyGoogle has launched a new video search feature that allows users to point their camera at objects and ask questions, providing relevant search results. This initiative, part of their ongoing AI enhancements, aims to improve user interaction and maintain Google’s dominance in the competitive search market.
AnaisHackers briefly hijacked LEGO’s website to promote a “LEGO Coin” scam, redirecting users to a fake cryptocurrency site selling "LEGO Tokens" with Ethereum. LEGO removed the scam within 75 minutes but has not disclosed details about the breach or future preventive measures.
CatherineTwo recent forfeiture actions by the US Attorney for DC have revealed North Korean crypto hackers' laundering methods, with the government seeking to seize about $2.7 million in stolen crypto. As such cases increase, one must ask: Is crypto crime a growing cybersecurity threat?
KikyoTether is celebrating the 10th anniversary of its stablecoin, USDT, by releasing a documentary called Stability and Freedom in Chaos, highlighting its role in helping people facing inflation and economic challenges in countries like Turkey, Brazil, and Argentina. The film features personal stories and statistics showcasing how USDT has become vital for daily transactions and financial stability in these regions.
JoyChinese investors are shifting focus from cryptocurrencies to the rapidly rising stock market, driven by recent government stimulus measures. Despite a ban on crypto trading, demand for digital assets persists, evidenced by significant inflows into over-the-counter markets.
WeatherlyInstitutional interest in meme coins is rising, with TON launching Memelandia, a new platform aimed at fostering meme coin growth by leveraging Telegram's large user base.
CatherineThe surge in cryptocurrency investment in English football is driven by clubs seeking new funding sources as gambling sponsorship regulations tighten. Major partnerships are emerging, with crypto firms aiming to restore their reputations and engage a broader audience in the sport.
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