News list for " Together"
According to the official announcement of the Department of Justice, Los Angeles police recently cracked a major cryptocurrency theft case. A man who called himself the "godfather of crypto" Adam Iza conspired with a Los Angeles County Sheriff's Deputy Eric Chase Saavedra to commit crimes against multiple victims through intimidation, extortion, and illegally obtaining search warrants. Saavedra uses his police officer's...
The Suqian court disclosed an online pyramid scheme case in the name of investing in virtual currency financial management projects. The alleged offender created the "ACORNS" network platform, and in the absence of actual business projects, he issued "ACO" and other virtual currencies, and promoted that the virtual currency could participate in financial management to obtain high returns as bait, requiring members to pay 100 USDT for financial management as a threshold to obtain static income. A...
Hengnan Public Security cracked a case of virtual currency theft. After investigation, the victim, Mr. Peng, found virtual currency trading channels through social platforms. When purchasing virtual currency and conducting face-to-face cash transactions with the other party, he was secretly photographed by the criminal gang using a pinhole camera to log in to the account verification code. Later, Mr. Peng's account was stolen and property transferred by technical means. Finally, the empty gloves...
On January 14th, under the background of the sharp decline in the Asia-Pacific market, especially the Japanese stock market, the class A share market ushered in a very good performance. In early trading today, there were more than 5,000 rising stocks, and the three major indexes rose across the board. The A50 rose in a straight line, and Hong Kong stocks were also driven stronger. Analysts believe that there are four main reasons for the strengthening of the market: First, the Securities Supervi...
On January 13, user @0xDiyaaa shared a security incident related to the Telegram Safeguard scam, once again reminding the need to improve security awareness at the end of the year. The user clicked on a TG link disguised as a verification machine in the comment area of the social platform, and then executed a malicious command, resulting in assets at risk. Fortunately, due to the handwritten mnemonic in advance, the assets were transferred in time and the computer was wiped, avoiding greater los...
Strive Asset Management, a company co-founded by Vivek Ramaswamy, who leads the US Department of Efficiency with Mr. Musk, is preparing to launch a "Bitcoin Bond" ETF, according to a BitcoinMagazine article on the X platform.
How many key moments have we witnessed together this year?
On December 20, Li Gang, director of the Department of Consumer Promotion of the Ministry of Commerce, said that the Ministry of Commerce is currently working with relevant parties to study and formulate relevant policies on "large-scale equipment renewal and trade-in of consumer goods" next year.
Vivek Ramaswamy, who leads the US government's Department of Efficiency with Musk, confirmed that his X account was stolen, after posting that it was false news that he was working with USUAL.
The Central Bank of the Philippines (BSP) said recently that it has completed a proof-of-concept trial of its Agila Project Wholesale Central Bank Digital Currency (wCBDC) with other Financial Institution Groups. Specifically, the latest trial tested whether banks in the Philippines can make payments to each other outside banking hours such as evenings, weekends, and holidays. BSP Governor Eli M. Remolona, Jr., said: "Wholesale CBDCs have the potential to enhance liquidity management, reduce set...
Recently, Tianjin police disclosed a new type of scam of "virtual currency investment plus offline transactions". After combing the case, the police found that the so-called "U coin" investment was just a cover, while the so-called "U business" was a running point gang that helped fraudsters transfer funds. After investigation, since July this year, the criminal gang has committed more than 10 crimes in Tianjin and its surrounding provinces and cities under the banner of the so-called "U busines...
The FBI has been investigating a $5 million cryptocurrency romance scam since August that targeted 71 victims through a fraudulent investment scheme. Court documents show that fraudsters used fake social media profiles to lure individuals into a fraudulent trading platform called Bitkanant. The investigation began in August when federal prosecutors in North Carolina executed a search warrant and seized more than $4.99 million worth of unescrow USDT wallets. The funds are currently in the custody...
On November 20, the Shanghai Higher People's Court recently made it clear that virtual currency has property value as a commodity, and it is not illegal for individuals to simply hold it, but commercial entities are not allowed to participate in virtual currency investment or token issuance without authorization. In the case, an agricultural development company (X Company)...
On November 19, the People's Court of Jiahe County, Hunan Province recently issued a judgment on a major mining machine transaction dispute case. The case shows that after the plaintiff Pan Mouxiang communicated with the defendant Lei Moucai to purchase the Bitcoin mining machine S19XP through WeChat in November 2021 and paid 2367.8 million USDT, the two parties disagreed on the nature of the contract and the settlement price. The plaintiff asked the defendant to return...
On November 18, Vivek Ramaswamy, who leads the U.S. Department of Efficiency with Musk, posted on X, "DOGE is not just about restoring efficiency, but also about restoring self-governance. In fact, these two goals are two sides of the same coin, which is a very beautiful thing."
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