欧洲刑警组织捣毁基于虚假交易平台和深度伪造名人广告的 7 亿欧元加密货币欺诈网络
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。
Anais
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。
Anais
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。
WenJun
WenJun罗伯特清崎以其投资见解而闻名,他敦促增加对比特币和黄金的投资。他强调了最近的机构活动和市场状况,表明这些资产可以将当前的市场挑战转化为机遇。
ZeZheng
Dante随着比特币 ETF 大量活动的支撑,对德国比特币销售的担忧减弱,比特币反弹至 59,000 美元上方。
ZeZhengFTX 提议的还款可能会向市场注入 160 亿美元,被视为推动比特币和其他加密货币创下新高的关键因素。然而,持续的市场波动和监管考虑仍然存在不确定性。
ZeZhengJapan's Fair Trade Commission plans to issue a cease-and-desist order against Google for using its market dominance to stifle competition. The investigation focuses on claims that Google forced manufacturers to pre-install its apps and excluded rivals through revenue-sharing deals.
AnaisBarefoot Investor Scott Pape exposed crypto scammers using his identity to deceive followers. Instead of waiting for Facebook to act, he engaged directly with the fraudsters, uncovering tactics like a fake "professor" promoting bogus trading signals to dupe investors.
CatherineSouth Korea and the U.S. have joined forces to develop technologies to prevent cryptocurrency theft, especially targeting North Korean hackers responsible for large-scale heists. The partnership includes research, tracking stolen assets, and tightening sanctions against networks aiding cybercrimes.
WeatherlySingapore has become a top crypto hub in 2024 by issuing more licenses and offering clear, supportive regulations, attracting major global players. In contrast, Hong Kong faces delays and restrictive policies, causing challenges for its crypto industry.
AnaisAre North Korean hackers targeting Hyperliquid? While researchers suggest so, Hyperliquid Labs denies any exploit, assuring funds are secure as the HYPE token recovers. Are community fears justified?
CatherineCrypto.com launched a CFTC-regulated trading feature in the U.S. that lets users predict sports outcomes, starting with the Super Bowl. To celebrate, it offers $1 million in rewards and new user bonuses.
WeatherlyIn 2023, the wallet provider suffered a $100 million hack, leading to lawsuits. It is now among several crypto firms banned from operating in Malaysia.
KikyoDo Kwon’s appeal against his extradition to South Korea has been rejected by Montenegro’s Constitutional Court, reaffirming claims by the US and South Korea. With legal options narrowing, what defense strategies remain for the Terraform Labs co-founder?
CatherineChillguy (CHILLGUY) has dropped in value amidst plagiarism allegations involving its meme. Phillip Banks, the alleged creator, hinted at his authorship, while others claim the image may have been AI-manipulated. The debate continues: who truly created the meme?
KikyoApeX Protocol’s composite index ranks the top ten countries in blockchain and cryptocurrency innovation, factoring in patents, jobs, and crypto exchanges. Singapore leads, followed by Hong Kong and Estonia.
Catherine