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Philippines police raid fraud center to arrest 99 suspects suspected of cryptocurrency and online emotional fraud

Philippines state chief police office office ncrpo paranac city raid one place

The National Capital Region Police Office of the Philippines (NCRPO) raided a suspected cryptocurrency scam center in the city of Paranaque and arrested 99 suspects. During the operation, the police arrested three point persons, including the manager, owner and supervisor of the AIA company. It is reported that the company is suspected of cryptocurrency and online emotional fraud, employing 64 foreign citizens and 32 Filipinos as customer service representatives. NCRPO Director Jose Melencio Nar...

2024-08-23 09:21:34

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04:40 2025-03-16

Aave: The community is not interested in the possible launch of the Horizon token, and consensus will be respected

On March 16th, Aave Co-founded Stani recently announced the launch of RWA product Horizon, but hinted that it may launch Horizon tokens, which has also been questioned by the community. According to Temp Check, part of Horizon's profits will be allocated to Aave DAO, and if the token is launched, 15% will be allocated to Aave DAO. The community believes that new tokens and brands will take away the value of Aave. L1D investment partner 0xLouisT said that launching new tokens for new business lin...

04:18 2025-03-16

Addresses suspected to belong to DFG founder have hoarded $18.68 million of UNI and MKR

According 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.

04:03 2025-03-16

Golden Noon News | List of important events at noon on March 16

7:00-12:00 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. 5. Cumulative net inflows into U.S. spot bitcoin ETFs have fallen to their lowe...

03:42 2025-03-16

Ethereum Developer: Crypto Wallet Will Integrate Agents in Few Years

Ethereum developer Erik.eth says today's common wallet user experience will disappear entirely in just a few years. Users will no longer need to click "connect" and "sign". Users will need to talk to agents, who will do all the work on the chain for them.

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).

03:02 2025-03-16

The US Spot Ethereum ETF saw net outflows of $189.90 million this week

Sister Lin, head of Asia Pacific commerce at Deribit, said on social media that the total net outflow of spot Ethereum ETF in the United States reached 189.90 million US dollars this week, and a total of 99266.82 ETH was reduced. BlackRock reduced its holdings by 33776.47 and Fidelity reduced its holdings by 31,695.05, which was heavy. The price of ETH has fallen below the $2,000 mark, and the exchange rate of ETH/BTC is also constantly falling, currently only 0.0229.

03:02 2025-03-16

US Spot Bitcoin ETFs saw net outflows of $829.90 million this week

This 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 dollars

Yu 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 loans

On 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 days

According 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...

02:02 2025-03-16

Pakistan Establishes Cryptocurrency Council to Regulate Blockchain and Digital Assets

The government of Pakistan has established the Pakistan Cryptocurrency Council (PCC) to oversee the integration and use of blockchain technology and digital assets in the country's financial sector. The PCC's agenda includes developing clear regulatory guidelines for cryptocurrency adoption, collaborating with international cryptocurrency and blockchain organizations, and promoting responsible innovation. The council will also focus on consumer...

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