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- CertiK Skynet has issued a warning regarding a phishing link shared on the Elmonx_Official Discord server.
- Users are cautioned against clicking on any links until the server's control is reestablished by the team.
- The suspicious link leads to a recognized phishing contract on the Ethereum blockchain, identified as 0x0000C122208D1cC66C72FD6BfDf8A93F2E660000.
- Chinese authorities have apprehended 22 individuals linked to a cryptocurrency #money laundering case involving approximately 300 million yuan (about $46 million).
- The operation was supported by a joint task force comprising the Yichang Public Security Bureau and the Changyang Tujia Autonomous County #Public Security Bureau.
- Main suspect Fu confessed to purchasing U-coin #cryptocurrency using loans and investments, engaging in a "running points" scheme.
- Fu sold U-coin to overseas individuals involved in scams, who transferred the ill-gotten funds to Fu's accounts for withdrawal.
- At the time of the arrest, suspects had garnered over 5 million yuan ($770,000) in illegal profits, with total money #laundering exceeding 300 million yuan ($46 million).
- On August 4, police disbanded the fraudulent group behind the upstream blockchain trading platform for the "running points" gang across various cities.
- Presently, 14 suspects have been criminally detained, suspected of aiding information network criminal activities and concealing criminal proceeds.
- The case remains under ongoing investigation.
- Zhu Su, the founder of Three Arrows Capital, has issued a statement about the separation of DeFiance Capital (DC) and Starry Night Capital (SNC) funds from Three Arrows Capital Ltd (TACL).
- Su clarifies that DC and SNC have always been managed separately from TACL's other funds in both procedure and practice.
- Su asserts that DC and SNC should be treated as independent funds since TACL's board did not actively manage them during their existence.
- As the #acting liquidator for TACL, Su accuses Teneo of making repeated attempts to seize assets of other investors.
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- Users are cautioned against clicking on any links until the server's control is reestablished by the team.
- The suspicious link leads to a recognized phishing contract on the Ethereum blockchain, identified as 0x0000C122208D1cC66C72FD6BfDf8A93F2E660000.
- Chinese authorities have apprehended 22 individuals linked to a cryptocurrency #money laundering case involving approximately 300 million yuan (about $46 million).
- The operation was supported by a joint task force comprising the Yichang Public Security Bureau and the Changyang Tujia Autonomous County #Public Security Bureau.
- Main suspect Fu confessed to purchasing U-coin #cryptocurrency using loans and investments, engaging in a "running points" scheme.
- Fu sold U-coin to overseas individuals involved in scams, who transferred the ill-gotten funds to Fu's accounts for withdrawal.
- At the time of the arrest, suspects had garnered over 5 million yuan ($770,000) in illegal profits, with total money #laundering exceeding 300 million yuan ($46 million).
- On August 4, police disbanded the fraudulent group behind the upstream blockchain trading platform for the "running points" gang across various cities.
- Presently, 14 suspects have been criminally detained, suspected of aiding information network criminal activities and concealing criminal proceeds.
- The case remains under ongoing investigation.
- Zhu Su, the founder of Three Arrows Capital, has issued a statement about the separation of DeFiance Capital (DC) and Starry Night Capital (SNC) funds from Three Arrows Capital Ltd (TACL).
- Su clarifies that DC and SNC have always been managed separately from TACL's other funds in both procedure and practice.
- Su asserts that DC and SNC should be treated as independent funds since TACL's board did not actively manage them during their existence.
- As the #acting liquidator for TACL, Su accuses Teneo of making repeated attempts to seize assets of other investors.
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- **Argentina's AAIP Investigation:** Argentina's Agency for Access to #Public Information (AAIP) is investigating cryptocurrency project Worldcoin due to potential security and privacy concerns related to the company's handling of customer data.
- **International Scrutiny:** #Worldcoin has attracted attention from multiple governments. Authorities in Germany, France, and Kenya have expressed privacy worries regarding the project's data practices. The AAIP's probe follows similar inquiries by these countries.
- **Privacy Issues and #Token Launch:** Worldcoin's token launch in July raised privacy concerns due to its use of retinal scans for user verification. The company accumulated over 2 million accounts prior to the launch, with privacy concerns prompting investigations by German and French authorities.
- **Data #Transparency and Sensitive Information:** The AAIP emphasizes the necessity of transparently communicating the purpose and usage of collected data, particularly sensitive biometric information. This highlights the importance of protecting users' personal details and ensuring their understanding of how data is handled.
- **Kenyan Involvement:** Kenyan authorities suspended local Worldcoin operations and reportedly conducted a raid on a Worldcoin property, seizing equipment believed to #hold user data. This reflects a broader trend of governments assessing the potential risks posed by the company's data practices.
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- **International Scrutiny:** #Worldcoin has attracted attention from multiple governments. Authorities in Germany, France, and Kenya have expressed privacy worries regarding the project's data practices. The AAIP's probe follows similar inquiries by these countries.
- **Privacy Issues and #Token Launch:** Worldcoin's token launch in July raised privacy concerns due to its use of retinal scans for user verification. The company accumulated over 2 million accounts prior to the launch, with privacy concerns prompting investigations by German and French authorities.
- **Data #Transparency and Sensitive Information:** The AAIP emphasizes the necessity of transparently communicating the purpose and usage of collected data, particularly sensitive biometric information. This highlights the importance of protecting users' personal details and ensuring their understanding of how data is handled.
- **Kenyan Involvement:** Kenyan authorities suspended local Worldcoin operations and reportedly conducted a raid on a Worldcoin property, seizing equipment believed to #hold user data. This reflects a broader trend of governments assessing the potential risks posed by the company's data practices.
$BTC $BNB $WLD
- Xinghualing Branch of #Public Security Bureau in Taiyuan City, Shanxi Province, dismantles criminal #chain aiding electronic fraud gangs.
- Criminals used cigarette and virtual #currency transactions for #money laundering, involving nearly ¥84 million ($12.97 million) in wire fraud cases.
- 23 suspects arrested in efforts to dismantle this innovative money laundering scheme.
- Scheme involves laundering funds through offline cigarette #trade and converting them into virtual currencies for overseas transfer.
- Law enforcement uncovering emerging method involving offline trade and virtual currency transactions for money laundering.
- Authorities actively working to identify new techniques and apprehend criminals to protect individuals and businesses from fraud.
$BTC $ETH $BNB
- Criminals used cigarette and virtual #currency transactions for #money laundering, involving nearly ¥84 million ($12.97 million) in wire fraud cases.
- 23 suspects arrested in efforts to dismantle this innovative money laundering scheme.
- Scheme involves laundering funds through offline cigarette #trade and converting them into virtual currencies for overseas transfer.
- Law enforcement uncovering emerging method involving offline trade and virtual currency transactions for money laundering.
- Authorities actively working to identify new techniques and apprehend criminals to protect individuals and businesses from fraud.
$BTC $ETH $BNB