News list for "美国司"
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
09:36 2025-04-13
Eclipse: Completed snapshotOn April 13, Eclipse, Ethereum's first SVM Layer2 network, said on the social platform, "Grass points have been locked and the snapshot has been completed."
09:33 2025-04-13
BNB Chain: Any rumors of project cooperation without official confirmation through official channels are misinformationBNB Chain posted on the X platform, expressing the hope to clarify the following points about BNB Chain's position on cooperation and project representation:
Any rumors of cooperation by the project party that have not been officially confirmed through official channels are misinformation;
BNB Chain is open to all projects, developers, entrepreneurs, and even competitors. However, participation in events or conferences does not imply endorsement or support for any particular project;
It is stron...
09:33 2025-04-13
pump.fun nearly 24 hours graduation token only 2 market capitalization is now over $1 millionApril 13 news, according to GMGN market data, pump.fun the past 24 hours to graduate tokens only 2 market value is now more than 1 million dollars, the chain speculation boom is extremely cool.
09:06 2025-04-13
Germany's Chancellor-elect: Trump's Tariffs Increase Risk of Financial CrisisMerz, Germany's chancellor-elect, said Mr. Trump's tariffs had increased the risk of a financial crisis and advocated a US-EU free trade agreement. "I want a new transatlantic free trade agreement with zero tariffs on everything, which is good for both sides," he said. The European Union has proposed reciprocal "zero-to-zero" tariffs on US industrial goods. Mr. Trump told reporters on Monday that the proposal was not yet...
09:03 2025-04-13
Chance of Fed cutting rates by 25 basis points in May rises to 39.8%According to CME "Fed Watch" data, the probability of the Fed cutting interest rates by 25 basis points in May is 39.8%, and the probability of remaining unchanged is 60.2%.
08:57 2025-04-13
CMC counterfeit products quarter index hits 18, indicating market is still dominated by bitcoinOn April 13, the CMC counterfeit products seasonal index hit 18, showing that the market has picked up slightly, but it is still 32 points lower than the average in March and 43 points in February, indicating that the market is still dominated by Bitcoin.
The CMC counterfeit products Season Index is a tool that tracks the performance of the top 100 cryptocurrencies over the past 90 days to help determine whether the market is in counterfeit products season or bitcoin season. When 75% or more of ...
08:54 2025-04-13
Binance responds to ZEC withdrawal issues: The ZEC application using Ledger has a technical failure and is expected to resume functionality before April 17Binance Customer Support replied to users on social platforms about ZEC withdrawal issues, saying, "We have noticed that some users are experiencing problems withdrawing ZEC assets from their Binance accounts. The issue originated from a technical glitch in our use of Ledger's ZEC app, which caused some funds to be temporarily unable to be transferred out. At present, all funds are still safely stored in cold wallets, and user assets are safe (SAFU).
We are working with Ledge...
08:45 2025-04-13
Strategy Bitcoin holdings float back to $9.01 billionAs Bitcoin rallied today and briefly broke through $86,000, now at $84,531, Strategy (formerly MicroStrategy) Bitcoin holdings rose back to $9.01 billion.
As of April 6, 2025, Strategy disclosed that it held 528,185 bitcoins, with a total purchase cost of approximately $35.63 billion and a cost of approximately $67,458 per bitcoin.
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.
Hot News
Vitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
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