On February 22nd, according to the official website of the Department of Justice, Brazilian man DouverT. Braga was extradited from Switzerland to the United States on suspicion of a $290 million bitcoin Ponzi scheme and appeared in Seattle Federal Court. He was charged with 12 counts of wire fraud and 1 count of conspiracy to commit fraud, which can be sentenced to up to 20 years in prison. TradeCoinClub (TCC) operated by Braga claimed to use advanced algorithms to make profits, but in fact it w...
According to the DTCC website, the Canary Litecoin Spot ETF is listed on the DTCC website with the code LTCC and the creation/redemption column is displayed as D. While this does not indicate any regulatory approval for the ETF or the result of any express approval process, listing on the DTCC website is the "standard process" for launching a new ETF.
According to the official website of the Department of Justice, US prosecutors have filed a civil forfeiture lawsuit in a crypto investment fraud case, recovering 7.24 BTC, 14,120 USDT, 105.75 ETH and other crypto assets. Investigations revealed that a Massachusetts resident was lured to join a fake investment group and tricked into transferring funds to a suspicious trading platform. Law enforcement found that at least three victims across the United States sent money to the same platform, and ...
Recently, the Guangzhou Municipal Government Service and Data Administration officially deployed the DeepSeek-R1 and V3 671B large models on the government affairs extranet. By fusing massive government data elements, the large models will enrich the application of government service scenarios. According to reports, on February 16, Shenzhen officially provided DeepSeek model application services to all districts and departments based on the government affairs cloud environment, realizing the int...
According to the official website of the Department of Justice, Profit Connect founder Brent C. Kovar is accused of using artificial intelligence mining as a guise to commit cryptocurrency investment fraud, illegally absorbing $24 million in funds, involving at least 400 investors. Prosecutors allege that Kovar promised a fixed annual rate of return of 15% -30% and falsely claimed that the investment was covered by FDIC insurance. The actual funds were used to pay old investors, buy houses, give...
The official website of DOGE, led by Musk, has been updated. The homepage shows the content of its official X account, and has launched modules such as "Saving", "Workforce", "Regulations", and job recruitment. According to its recruitment information, DOGE is currently seeking full-time paid software engineers, information security engineers, and other technical professionals. However, the updated website has not yet restored the previous logo icon with Shiba Inu elements.
The Federal Reserve's official website released the speech of Governor Waller, "Reflections on the Maturing Stablecoin Market". He said that he defines a stablecoin as a digital asset that aims to maintain a stable value relative to a national currency. Like any means of payment, a stablecoin must have: a clear use case and a clear business case to be economically viable. The U.S. dollar is the preferred fiat currency for most stablecoins...
According to the official website of the CAR token, the total amount of CAR 1 billion, of which 35% will be used for national development, 25% for creators and companies, 20.7% for liquidity, 10% for charity, and only 9.3% for public distribution. According to GMGN information, the current largest holder holds 33.31% of CAR tokens, the second largest holder holds 25%, and the third and fourth holders hold 9.82% and 8.4% of tokens respectively.
The newly launched official website of Strategy (formerly MicroStrategy) has displayed the core financial data such as the company's bitcoin holdings in real time. The data shows that the company currently holds 471,107 bitcoins, with a market value of about 46.612 billion US dollars, and the total market value of the company is 84.966 billion US dollars. The new website also reveals that the company's debt is $7.274 billion, preference share is worth $730 million, and the debt ratio is 9%. Over...
OpenAI has announced that the ChatGPT search function is now available to all users on its official website, and users can use the function without registering an account.
On February 5th, according to the FDIC's official website, the Federal Deposit Insurance Corporation (FDIC) today released 175 documents related to the supervision of banks participating in or attempting to participate in crypto-related businesses. Acting Chairperson Travis Hill said the FDIC had previously published 25 "suspension" letters received by 24 banks, and the documents released this time included more correspondence from those banks, as well as other banks.
The DeepSeek website shows that the DeepSeek webpage/API is not available.
On January 27th, the service status page of DeepSeek's official website shows that the DeepSeek API is not available, and the V3 api is being restored... Yesterday (26th), DeepSeek experienced a short-term flash crash. Regarding the reason why the DeepSeek web page/API is not available, DeepSeek responded that it may be related to factors such as service maintenance and request restrictions.
According to the official website of the United Arab Emirates Securities and Commodities Authority (SCA), the SCA has released the draft regulation of securities and commodity tokens and invited the public to provide feedback by February 14, 2025. According to the draft, security tokens include equity tokens, bond tokens, Islamic bond tokens, and commodity tokens include gold tokens, oil tokens, etc. These tokens are all built on the blockchain/DLT platform and can be traded on the virtual asset...
According to the official website, the Securities Exchange Commission (SEC) has officially revoked the crypto accounting policy SAB 121.