News list for "法部"
拉斯维加斯男子涉2400万美元加密货币庞氏骗局，或面临330年刑期
据美国司法部官网，Profit Connect 公司创始人 Brent C. Kovar 被控利用人工智能挖矿为幌子实施加密货币投资诈骗，非法吸收 2400 万美元资金，涉及至少 400 名投资者。检方指控，科瓦尔承诺 15%-30% 固定年回报率，并谎称投资受 FDIC 保险保障。实际资金被用于支付旧投资者、购房、送礼等非投资用途。 Kovar 面临 12 项电汇欺诈、3 项邮件欺诈、3 项洗钱罪，最高或被判 330 年监禁。案件将于 2025 ...
2025-02-14 21:11:30
HashFlare云挖矿运营商承认犯有5.77亿美元加密货币欺诈罪
据The Block报道，美国司法部称，已倒闭的云挖矿服务HashFlare的运营者、爱沙尼亚国民Sergei Potapenko和Ivan Turõgin对一项涉及5.77亿美元的加密货币庞氏骗局的多项指控表示认罪。Potapenko和Turõgin的宣判将于5月8日进行，他们最高将面临20年监禁。 HashFlare于2018年暂停了其挖矿服务，并最终停止运营，从中获利超过5.77亿美元。Potapenko和Turõgin于2022...
2025-02-14 10:54:57
7x24 Newsflash
08:33 2025-04-13
Opinion: Rising global liquidity could push BTC to $13- $140,000 mid-summerBill Barhydt, founder and CEO of crypto asset manager Abra Global, said that based on macroeconomic analysis and the rise in global liquidity, bitcoin is expected to trade between $130,000 and $140,000 by mid-summer.
Bill Barhydt explained: "Bitcoin is a leveraged bet on tech stocks, and all of this is going in the right direction, and counterfeit products will be leveraged bets on Bitcoin, just like technology stocks in a liquidity-driven bull cycle.
08:30 2025-04-13
Tokenization platform Progmat completes Pre-A round of financingMitsubishi UFG Financial Group (MUFG) has reduced the shareholding ratio of the tokenized platform Progmat from 49% to 42%. It is reported that the reason for the reduction is that Progmat has completed the Pre-A round of financing earlier this week and introduced three new investors, including Nochun Trust and Banking, Aozora Bank and real estate company Kenedix. The specific amount of this round of financing has not been disclosed. It is reported that the completion of the new round of financi...
08:30 2025-04-13
Analyst: 37,000 BTC have been raised from exchanges in the past 24 hours, indicating a strong increase in holdingsAccording to crypto analyst Ali Martinez on the X platform, 37,000 BTC have been raised from exchanges in the past 24 hours, showing a strong signal of overweight.
08:27 2025-04-13
A giant whale bought 4224.5 ETH at an average price of $1,619, holding a total of 14,001 ETHAccording to the on-chain analyst monitoring, in the past 5 hours, a giant whale bought 4224.5 ETH at an average price of 1619 US dollars in the downtrend, worth 6.84 million US dollars. The tokens were then transferred to the address 0x3F6... B4aF9, which currently holds a total of 14001 ETH, with a total value of 22.60 million US dollars.
08:27 2025-04-13
Andrew Kang increases his bitcoin position to $200 million, floating around $6.80 millionAccording to Arkham, Mechanism Capital partner Andrew Kang increased his bitcoin position to $200 million this morning, with a float of about $6.80 million.
07:57 2025-04-13
Trump extends the US national emergencyPresident Donald Trump has extended the US national emergency for another year, according to a document signed by the US president and due to be published on April 14.
07:15 2025-04-13
Data: Solana's liquidity pledge rate has doubled in a year, with Jito topping the list with a 34.6% market shareAccording to the Blockworks data panel, Solana's liquidity pledge rate has doubled in one year.
Jito is well ahead of Binance's bnSOL (18.8%) and Marinade's mSOL (10.3%) with a 34.6% market share.
06:44 2025-04-13
Bloomberg: Trump family crypto project WLFI has yet to launch its promised DeFi serviceThe latest article from Bloomberg in the United States said that public data shows that the Trump family has been involved in non-fungible tokens (NFT), bitcoin "mining", and the release of personal cryptocurrencies. Among them, the World Liberty Financial project has been purchasing cryptocurrencies such as ETH since its establishment, but has not yet launched its promised "decentralized financial" services. Bloomberg statistics say that although the Trump family...
06:26 2025-04-13
CryptoQuant: The BTC whale has not yet left the market, a sharp correction in the ongoing bull market cycleAccording to on-chain data platform CryptoQuant on the X platform, the BTC whale has not yet left the market and is currently behaving similarly to the accumulation seen during the sideways consolidation last August-September.
At the same time, the report cited by CryptoQuant also points out that while Trump's tariff policies are brewing a crisis, they are not out yet (unlike how they behaved before the COVID pandemic collapsed in 2020). What we are seeing may just be a correction - albeit a dra...
06:11 2025-04-13
The US senator has submitted a draft of the Clean Cloud Act, requiring crypto miners to reduce emissionsDemocratic Senators Sheldon Whitehouse and John Fetterman have submitted a draft Clean Cloud Act 2025 to the U.S. Senate, which aims to control carbon emissions from cryptocurrency mining facilities and AI data centers, with the ultimate goal of fining facilities that use non-renewable energy by 2035. The draft would amend the Clean Air Act to require data centers with energy capacity greater than 100 kilowatts to comply with the Department of Energy's National Transmission Requirements...
06:02 2025-04-13
Wayfinder: 90-day overview of several key features to be released next weekOn April 13, according to Wayfinder co-founder Kalos, who posted on the X platform, Wayfinder will release an overview of about 90 days next week, and gradually release including scalability, enhanced security, path creation release, validator release (pilot), partial switch to Crow-32B, more agent types and features (contract agent testing framework, portfolio processing), additional network support, Wayfinder API and other features.
In addition, Kalos also plans to update Parallel, Colony, and...
05:29 2025-04-13
The first criminal trial of former South Korean President Yoon Seok-yeok is scheduled for MondayThe first criminal trial of former South Korean President Yoon Seok-hyuk is scheduled for next week, court officials revealed on Sunday, according to Yonhap News Agency. The Seoul Central District Court is scheduled to begin hearing Yoon Seok-hyuk's rebellion charges at 10 a.m. local time (9 a.m. Beijing time) on Monday. As a defendant, Yoon Seok-hyuk must attend the trial. Prosecutors will file charges against Yoon Seok-hyuk, which is expected to be denied. If convicted of leading the rebellion...
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