Bubblemaps：Trove Markets 项目方悄悄向 KOL 们进行预售退款

国税厅虚拟资产扣押，因安全泄露导致被盗风险

国税厅在扣押虚拟资产过程中泄露安保信息，导致虚拟资产被盗的质疑浮出水面。警方已接到相关举报，并正在核实情况，此事件可能推动虚拟资产保护与安保管理的改革。

DC Scam Center Strike Force Crypto Seizures, Freezes Hit $580M

Freezes and seizures of cryptocurrency by the Scam Center Strike Force from Southeast Asian crime networks have topped $580 million, according to the U.S. Attorney for the District of Columbia. In an announcement Thursday, Jeanine Pirro stated that the force had made “significant progress” in

Tether Freezes $4.2 Billion in USDt Over Three Years as Global Crypto Crackdown Intensifies

Tether froze 4.2 billion USDt in three years as regulators increased scrutiny on crypto crime. USDt supply fell by $2.7 billion in two months marking the sharpest drop since 2022. Authorities relied on Tether to blacklist wallets and restrict funds linked to fraud. Stablecoin issuer Teth

Tether Freezes $4.2B in USDT Linked to Criminal Activity

Tether has frozen approximately $4.2 billion in USDT linked to illegal activities, demonstrating its commitment to fighting crypto crime. The action, which hasn't destabilized USDT’s market, emphasizes compliance and enhances user trust in the stablecoin.

Axiom Employee Allegedly Exploits Dashboard for Insider Trading

Allegations against Axiom Exchange reveal that Broox Bauer exploited internal dashboards to track private wallets for insider trading schemes, targeting high-volume traders. The lack of access controls raises significant security concerns, prompting calls for investigation.

Tether 配合美司法部積極凍結泰達幣打擊「殺豬盤」洗錢犯罪

Tether 凍結約 42 億美元的泰達幣，配合美國司法部針對「殺豬盤」詐騙和洗錢行動。美方查獲 6,100 萬美元的泰達幣，顯示加密貨幣洗錢活動上升，特別是中文社群犯罪。FATF 呼籲各國加強監管，以打擊這類金融犯罪。