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CZ
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一位客户的高管被引诱去黑山“出差”,在那里他们被绑架并被迫掏空钱包。总损失约 1250 万美元。
我们调查了链上活动,并于今天早些时候联系我们的合作伙伴冻结了钱包,因为所有资金都以 USDT 形式转移到 Tron 钱包中。我们成功冻结了被盗 1,250 万美元中的约 1,180 万美元。
真实事件。停留
免责声明:含第三方内容,非财务建议。
详见《条款和条件》。
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the lows keeps forming higher lows 🔥🤝
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Mt. Gox Creditors Start Receiving Repayments, Some Being Paid Twice On Dec.26, several posts from social media suggest that the long-defunct Bitcoin exchange Mt. Gox started to send Japanese Yen-denominated repayments to users via Paypal. This is after ten years the funds become locked on the exchange since 2014. Several users claimed they have received repayments and shared the screenshots of the email that contained the PayPal receipt of payment. Several users also claimed they have received double payments and said Mt. Gox acknowledged the error through email and demanded the second payment be returned. In the email, Mt.Gox clarified:" Due to a system issue, the transfer of money to you was inadvertently made twice. Please note that you are not authorized to receive the second transfer and are legally obligated to return the above amount to the Rehabilitation Trustee." #BTC #Mt.Gox.creditors.started #Cryptocurrrency
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Key highlights for November 24, 2023: • 🚀 Uniswap’s UNI token rallies; Bitcoin stable at $37K. • 💼 Binance’s Bitcoin reserves fall as Coinbase gains retail flow. • 🎭 BONK token’s surge at risk with Binance’s new futures. • 🔒 70% of Bitcoin supply inactive for a year. • 💸 Record $3.1M fee for a Bitcoin transaction. • ⚙️ Ethereum Layer 2 developments divide crypto community. • 🏦 Austria’s Raiffeisen Bank to start crypto trading in January. • 🇸🇬 Singapore Central Bank sets anti-speculation crypto rules. • 🇰🇷 South Korea to pilot CBDC with 100K citizens in 2024. • 🛫 Binance’s ex-CEO CZ a flight risk, say prosecutors. • 💶 Digital Euro progress slow but ongoing, says Spanish Central Bank Governor. • 🕵️♂️ KyberSwap DEX hacked for $48 million. • ⛏️ F2Pool’s anti-censorship stance in Bitcoin mining highlighted. • 🔄 Leadership changes at The Protocol: CZ out, Altman in; Kraken sued. #ETH #cryptonewstoday #BTC #Blast #Blur
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📢 Breaking News Update Yesterday's Update on CZ's Case: CZ Released on $175M Bond: CZ has been released from custody on a $175 million personal recognizance bond. Judge's Appreciation: Judge appreciates CZ's presence in the US, highlighting no direct obligation. Guilty Plea: Zhao pleaded guilty to violating the Bank Secrecy Act. Sentencing Scheduled: Sentencing hearing set for Feb. 23, 2024. Rumors of Jail Term: Rumors circulating about a possible one-year jail term for CZ. Return to US: CZ required to return to the US 14 days before sentencing. Latest Update: Prosecution's Stand: Public prosecutors insist CZ should not leave the USA until sentencing. Citizenship Revelation: Breaking News - CZ revealed as a UAE citizen. Extradition Agreement Absent: No mutual extradition agreement between USA and UAE. Flight Risk Concerns: Speculation rises that CZ might flee and not return to the USA by Feb. 23, 2024. Stay tuned for further Latest and Real Time Crypto News. #RichardTeng #CZAndBinanceForLife #CryptoNews🔒📰🚫
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The U.S. Securities and Exchange Commission (SEC) has initiated a lawsuit against cryptocurrency exchange Kraken, accusing the exchange of violating securities laws. According to the SEC, Kraken has allegedly been operating as a broker, dealer, exchange, and clearing agency without registering with the SEC. The SEC claims that Kraken's actions have exposed investors to significant risks, while generating billions of dollars in fees and trading revenue without complying with the requirements of U.S. securities laws. The lawsuit also alleges that Kraken's business practices, internal controls, and record keeping have introduced additional risks to investors, which would be prohibited for any properly registered securities intermediary. In response, the SEC is seeking a judgement that permanently prohibits the defendants from violating securities laws and requests the disgorgement of ill-gotten gains. Additionally, the SEC aims to halt Kraken from operating as an unregistered exchange, broker, dealer, or clearing agency. #opbnb #ordinals #Pyth #BTC #etf
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观点:Chainlink的LINK可能即将反弹,价格预测看涨
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