关于「dilkinska」的内容列表

OneCoin's legal representative Irina Dilkinska has been sentenced to four years in prison for participating in a pyramid scheme

onecoin irina dilkinska

Irina Dilkinska, the legal head of OneCoin, has been sentenced to four years in prison on suspicion of a cryptocurrency pyramid scheme and is required to give up $110 million. The Southern District Court of New York ruled that as the legal and compliance director of the OneCoin project, she facilitated money laundering and other financial crimes, including transferring $110 million in illegal gains to Cayman Islands entities. US prosecutors accuse her of illegal behavior, claiming that her actio...

2024-04-03 22:58:30

OneCoin法律负责人Irina Dilkinska因参与加密金字塔骗局被判四年监禁

onecoin irina dilkinska

OneCoin法律负责人Irina Dilkinska因涉嫌加密货币金字塔骗局被判四年监禁，需放弃1.1亿美元。纽约南区法院判决指出，她作为OneCoin项目的法律和合规主管，却促成了洗钱和其他金融犯罪，其中包括将1.1亿美元的非法收益转移给开曼群岛实体。美国检察官指责她违法行为，称其行为帮助剥削了数百万受害者。

2024-04-03 22:58:30

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09:20 2025-03-17

ZachXBT: UK cybercrime penalties are low, law enforcement resources are scarce

According to Mario Nawfal, there has been a surge in social media hacking in the UK, with cases rising from 22,530 in 2023 to 35,434 in 2024. Hackers typically impersonate users and trick their friends into providing security codes by taking over social media or email accounts. On-chain detective ZachXBT said that the UK's punishment for cybercrime is low, and even if fraud is reported, perpetrators are often not punished substantially. In addition, law enforcement agencies also face a shortage ...

09:17 2025-03-17

He Yi: Update the Binance App, something big happened

He Yi, a co-founder of Binance, wrote on the X platform, "Updating the Binance App, something big has happened."

08:41 2025-03-17

Data: Over 134 million USDC transferred from Binance to unknown wallet

According to Whale Alert, 134,607,656 USDCs (approximately $134,590,292) were transferred from Binance to an unknown wallet at 16:17.

08:35 2025-03-17

Binance Wallet launches 6-month fee-free trading campaign

According to an official announcement, Binance Wallet has announced the launch of a 6-month fee-free trading campaign.

08:32 2025-03-17

pump.fun agreement fee revenue hit a four-month low yesterday

According to GMGN market data, only one token pump.fun graduated in the past 24 hours is now worth more than $1 million. According to DefiLlama data, pump.fun yesterday's agreement fee income was $791,000, the lowest single-day value since November 4, 2024.

08:11 2025-03-17

Megabit will launch ROAM/USDT 1-75x perpetual contract at 18:00 (SGT TIME)

On March 17, according to the official news, Megabit will list the ROAM/USDT 1-75 times perpetual contract at 18:00 (SGT TIME) on March 17, 2025.

08:05 2025-03-17

The central bank: accelerate the digital and intelligent transformation of finance, and promote the application of artificial intelligence models in the financial field in a safe and orderly manner

From March 13 to 14, the People's Bank of China held the 2025 Science and Technology Work Conference. The meeting called for strengthening the integration of industry and technology, deepening data governance, promoting the application of new technologies, and strengthening the information technology support for the central bank to perform its duties. Promote the construction of an independent, controllable, safe and efficient financial infrastructure system, and maintain cyber security and data...

07:58 2025-03-17

CZ: AI agency projects should prioritize practicality and scale growth over premature coin issuance

Binance founder CZ said in a social media post that I have a less popular opinion about AI agents: Although cryptocurrencies are the currency of AI, not every agent needs their own token. Agents can directly use existing cryptocurrencies to collect service fees. Tokens should only be considered when the AI agent project has scale. The focus should be on practicality, not the token itself.

07:55 2025-03-17

CZ Forward Video Tutorial on Issuing Tokens on BNB Chain

Binance founder CZ reposted the video on how to issue BEP20 tokens released by BNB Chain last year on social media, saying that these should now become a prompt word for AI robots directly. I remember that there are already several such AI robots on BNB Chain.

07:37 2025-03-17

CZ: Removed a repost that previously contained a token contract address, which the security team flagged as extremely high risk

Binance founder CZ said in a social media post that he deleted the previously retweeted tweet because I didn't notice it contained a token contract address (CA). Our security team flagged it as extremely high risk, lack of ownership transparency, etc. Extreme care must be taken now.

07:31 2025-03-17

ETH breaks through $1,900

The market shows that ETH has broken through $1,900 and is now quoted at $1,900.42, with a 24-hour decline of 1.18%. The market is volatile, so please do a good job in risk control.

07:10 2025-03-17

Matrixport: Gold Breakthrough Reinforces Bitcoin Bull Logic, Alternative Asset Momentum Climbs

On March 17, Matrixport said that the price of gold broke through a record high, further strengthening the "digital gold" narrative of bitcoin, which has gradually emerged since gold broke through $2,000 in the summer of 2023. At present, gold is not only regarded as a hedge against the expansion of US debt, but also as a safe-haven asset to avoid the risk of tariffs. The status and momentum of bitcoin and gold as alternative assets continue to rise as institutions such as BlackRock drive market...

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