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荷蘭警方逮捕了一名涉嫌從用戶手中竊取 3000 多萬美元的 ZKasino 詐騙案的男子。當局繳獲了價值超過 1100 萬歐元(1180 萬美元)的加密貨幣。
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Donald Trump Jr. has hinted at a new blockchain project being planned by the Trump family, describing it as "much bigger" than simply launching another memecoin. He emphasized that they are discussing a "very different kind of platform." Trump Jr. also dismissed longstanding rumors of a Trump family-linked memecoin, which have gained traction due to the former president’s recent pro-crypto stance. Recently, the RTR token, which was promoted under the disguise of Trump's official memecoin, plummeted 90%, losing $140m in capitalization.
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Since the market crash on August 5, $1.3bn in USDT has been transferred from Tether Treasury to exchanges.
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OKX CEO Xu Mingxing announced that anyone who deposits from Tornado Cash and Russian exchange Garantex to the platform, or vice versa, will have their account deleted.
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Alameda Research (FTX Bankruptcy Estate) transferred ~$350k of its ~$46.25m worth of WLD tokens to Binance, likely to start selling, following the approval of the $12.7bn settlement between FTX, Alameda, and the U.S. CFTC.
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Customers Bank, which has done business with several prominent crypto firms, has been issued an enforcement action by the U.S. Federal Reserve for inadequately policing illicit activity, particularly with digital asset clients. Customers Bank has agreed to submit several written plans to the Fed to address the issue and has promised to tighten KYC measures for its clients.
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