News list for " five suspects"
Moroccan authorities have arrested five suspects suspected of carrying out crypto phishing scams
Moroccan authorities have arrested and detained five people suspected of involvement in cryptocurrency scams. Police have also recovered some of the funds allegedly linked to the scheme, as well as mobile devices used in the crime. The unnamed suspects, aged between 24 and 48, are accused of sending phishing emails to foreign nationals with the aim of obtaining funds from the victims' cryptocurrency wallets. The stolen funds were then allegedly used for personal purposes. Moroccan authorities re...
2024-12-08 05:21:44
7x24 Newsflash
03:00 2025-03-25
Bithumb Launches Redstone (RED) and Nilion (NIL)On March 25th, according to official news, South Korean crypto trading platform Bithumb has newly launched Redstone (RED) and Nilion (NIL).
02:50 2025-03-25
Justin Sun: Huobi TRON will also strictly investigate employee insider tradingIn response to Binance's disclosure of details of insider trading by employees, Sun Yuchen wrote on the X platform: "Huobi TRON will also be strictly investigated".
02:50 2025-03-25
SOL breaks through $140The market shows that SOL has broken through $140 and is now quoted at $140.03, a 24-hour increase of 4.62%. The market is volatile, so please do a good job in risk control.
02:41 2025-03-25
MtGox address transferred 11,501 BTC 2 hours agoOn March 25, according to the monitoring of The Data Nerd, the MtGox address transferred 11,501 BTC to 2 addresses 2 hours ago: · 893.4 BTC (about $78.11 million) to the MtGox hot wallet address; · 10,608 BTC (about $927 million) to the address starting with 1DcoA.
02:41 2025-03-25
The whale spent nearly $2.80 million on 4.91 million FARTCOINOn March 25th, according to Onchain Lens monitoring, a giant whale used a total of 1 million US dollars USDC and 12,665 SOL (about 1.78 million US dollars) yesterday, totaling nearly 2.80 million US dollars to buy 4.91 million FARTCOIN.
02:23 2025-03-25
SEC Commissioner: Crypto Industry Needs Clear and Reasonable Boundaries of Regulatory PowerWhen asked about regulation, Securities Exchange Commission (SEC) Commissioner Hester Peirce said that the crypto industry needs clear and reasonable boundaries of regulatory authority.
02:23 2025-03-25
BTC falls below $87,000The market shows that BTC has fallen below $87,000 and is now reported at $86,997.49, with a 24-hour increase of 1.53%. The market is volatile, so please do a good job in risk control.
02:11 2025-03-25
Binance reports that employees have profited from insider trading in their old positions, and those involved have been suspended and will face legal accountabilityAccording to Binance's official announcement, an employee was found to have used the non-public information obtained from his former business development position in BNB Chain to buy tokens in advance through the associated wallet before the public offering of the project and partially cash out after the announcement, forming a typical "rush transaction". The employee has now been suspended, and Binance will cooperate with the judicial authorities to be held accountable according to law. The pla...
02:08 2025-03-25
WLFI sells 184,000 ENA for 0.794 WBTCOn March 25th, according to on-chain analyst Ember Monitoring, the Trump family-backed DeFi project WLFI sold 184,000 ENA in the past day for 0.794 WBTC (about 69,000 US dollars). The project previously raised and invested 11 tokens through the sale of WLFI proceeds, most of which were transferred to Coinbase Prime. Whether it has been sold remains opaque. Currently, ETH and WBTC account for 87% of WLFI's portfolio.
01:59 2025-03-25
"Sister Wood" continues to be bullish on Tesla, expecting the stock price to soar to $2,600 within five yearsCathie Wood's Ark Investment Management remains bullish on Tesla and expects its share price to reach $2,600 within five years, almost 10 times its current price. Wood said in a television interview that Robotaxi would account for 90% of its value within the next five years. She added on Tuesday that Tesla's moves in humanoid robots have not yet been factored into this price forecast. According to information published on the Ark website, as of March...
01:56 2025-03-25
Bloomberg: counterfeit products outperform bitcoin in broad rallyOn March 25th, according to Bloomberg, counterfeit products have outperformed bitcoin in the broad crypto market rally, as signs that the United States will implement more targeted tariff measures have weakened demand for safe-haven assets. Solana, the blockchain favored by Meme coin issuers, saw its token SOL surge by 11% at one point; meanwhile, Dogecoin rose by about 8% and Avalanche also rose by about 8%.
01:50 2025-03-25
The White House is pushing for stablecoin legislation to be submitted to the Senate for consideration next monthAccording to Crypto in America, the White House is actively pushing for the GENIUS bill to enter the Senate as soon as possible, and aims to be signed into law by President Trump within two months. The bill passed the Senate Banking Committee 18-6 on March 13 to establish a regulatory framework for dollar-pegged payment stablecoins. The House version of the STABLE bill will begin consideration on April 2. The White House hopes that the Senate version will gain enough support to push the House to...
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