South Korea seeks extradition from US of key suspect in $2.89 billion KOK token scam
2024-07-08 09:44:38
On July 8, it was reported that the point person suspected of a multi-billion dollar KOK token fraud case has been arrested in the United States and is currently standing trial in an immigration court. South Korean authorities are working to extradite the person, and the two countries have discussed the matter. The South Korean Ministry of Justice declined to comment, saying that the investigation is still ongoing, which includes information involving diplomatic relations. The cryptocurrency KOK, launched in September 2019, was allegedly used to raise funds through a pyramid scheme, and industry experts estimate that Koreans alone lost 4 trillion won ($2.89 billion) in the scam.
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06:11 2025-03-16
Union: The leaked early draft of token economics is outdated and no decision has been made on token economics mattersOn March 16th, the interoperability protocol Union tweeted that an early draft of Union Tokenomics was leaked through Union Notion. The draft was created prior to Union Labs' Series A funding round. Things have changed a lot since then and the document no longer represents current thinking on Union Tokenomics. No decisions have been made on any matters related to Tokenomics at this time. The Union Tokenomics team is constantly researching best practices from other projects and adapting plans in ...
04:40 2025-03-16
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04:18 2025-03-16
Addresses suspected to belong to DFG founder have hoarded $18.68 million of UNI and MKRAccording to on-chain analyst @ai_9684xtpa monitoring, the address suspected to belong to DFG founder James Wo (@realjameswo) has hoarded a total value of 18.68 million US dollars of UNI and MKR, since 02.03 the address has accumulated 1.97 million UNI (17.67 million US dollars) from Binance, the average price is 8.97 US dollars, and the current float is 5.357 million US dollars; in addition, five hours ago, 1.02 million US dollars of MKR was raised.
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Golden Noon News | List of important events at noon on March 167:00-12:00 Keywords: Salvador, Kaito AI, AVAX, MNT
1. The US spot bitcoin ETF saw a net outflow of 829.90 million dollars this week;
2. Ethereum developers: Crypto wallets will integrate agents in a few years.
3. Pakistan established a cryptocurrency committee to oversee blockchain and digital assets.
4. El Salvador has increased its holdings of 13 bitcoins in the past 7 days, bringing its total holdings to 6,117.18.
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03:42 2025-03-16
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03:30 2025-03-16
Xinhuanet: Beware of hyping Yuan Universe Investment, criminals are counterfeiting trading platforms under the banner of "Future Currency"Xinhuanet published an article "Focus on" 3.15 "| Using AI to change faces and hype meta-universe investment". The article pointed out that some criminals used the banner of "future currency" and "high returns" to falsify trading platforms and exaggerate income data, making people mistakenly believe that investing in virtual currency is a good business that can make a profit without losing money. Once the income funds are controlled by the market, the value of "currency" will plummet, and even c...
03:24 2025-03-16
Monad Lianchuang: The maximum contract size on the testnet has been increased to 128kb.On March 16, according to Monad's Keone Hon, the maximum contract size on the Monad testnet has been increased to 128kb (Ethereum's limit is 24.5kb).
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03:02 2025-03-16
US Spot Bitcoin ETFs saw net outflows of $829.90 million this weekThis week, the US spot bitcoin ETF net outflow of $829.90 million, a total of 10358.34 BTC, only a small inflow of 160.44 on Wednesday, the rest of the time are net outflows. BlackRock reduced its holdings by 4239.38, Fidelity reduced its holdings by 3813.02. The current price hovers at $84,000, the market panic greed index is 30 (fear), the short-term market sentiment is low, the Federal Reserve's interest rate meeting on March 20, and the tariffs to be implemented in April are all challenging ...
02:44 2025-03-16
Kaito AI founder: The hacker who attacked the official X account is suspected to have made nearly 1 million dollarsYu Hu, founder of Kaito AI, posted on the X platform that according to relevant clues, the hackers who attacked Kaito AI's official tweet and my X account are suspected to be related to the hackers who previously attacked @tier10k, who profited nearly 1 million dollars by opening a position on Hyperliquid. However, neither KAITO wallet nor token supply was affected. Everything is very strange. There is no new X login notification. During the whole process, both personal accounts and KAITO accoun...
02:40 2025-03-16
Shenzhen: Cancel household registration and first-home restrictions on off-site housing provident fund loansOn March 16, the Shenzhen Municipal Housing Provident Fund Management Committee issued two documents on March 16, "Supplementary Provisions on the Administration of Shenzhen Housing Provident Fund Loans" and "Notice on Matters Related to the Interest Subsidy of the Housing Provident Fund in our City", which adjusted and optimized the Shenzhen Housing Provident Fund loan and interest subsidy policies. It is mentioned that in order to facilitate employees who deposit in different places to buy pro...
02:11 2025-03-16
A whale/institution continues to extract AUCTION from Binance, with a total of 365,000 extracted in the past 2 daysAccording to Ember Monitor, a whale/institution has raised 365,000 AUCTION (9.62 million USD) from Binance in the last 2 days through one address. Now, they have raised a total of 25% AUCTION (1.866 million) from Binance through 4 addresses, worth 49.40 million USD. After the huge amount of AUCTION was withdrawn by them, the AUCTION in Binance address is now only 9% (706,000).
Ember said that this large number of proposed tokens is often accompanied by relatively large price fluctuations (pop or...
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