关于「rzeczpospolita」的内容列表

Poland arrests former CEO of Russia's CEX WEX and will extradite him to the United States

According to a report by Reuters and Polish media Rzeczpospolita on December 6, Polish authorities have arrested the former CEO of Russian cryptocurrency trading platform WEX in the center of Warsaw, a man named Dmitry V. He is suspected of engaging in fraud and money laundering during the management of WEX, which collapsed in 2018. A Polish police spokesman told Reuters: The man is currently in custody pending completion of the full extradition process. If extradited to the United States, Dmitr...

clock
2024-12-09 04:47:09
波兰逮捕俄罗斯CEX WEX前首席执行官,并将引渡至美国

12 月 9 日消息,据路透社和波兰媒体 Rzeczpospolita 12 月 6 日报道,波兰当局在华沙市中心逮捕了俄罗斯加密货币交易平台 WEX 的前首席执行官,这名男子的名字为 Dmitry V。他涉嫌在管理 WEX 期间从事欺诈和洗钱活动,WEX 于 2018 年倒闭。 波兰警方发言人告诉路透社:该男子目前被拘留,等待引渡的全部程序完成。如果引渡到美国,Dmitry V 可能会面临最高 20 年监禁的指控。

clock
2024-12-09 04:47:09

7x24 快讯

07:34 2025-04-01
COMP briefly touched $79.99, now quoted at $59.85
Affected by the news of the new COMP transaction in the Upbit Korean won market, COPM touched $79.99 in a short time, and is now quoted at $59.85, an increase of 54.18% in 24 hours. The market fluctuates greatly, please do a good job in risk control.
07:28 2025-04-01
European Union Prepares Strong Countermeasures But Remains Open to Trade Talks
Von der Leyen, the president of the European Union Commission, said that the European Union has prepared a strong counter-plan and will implement it if necessary. The European Union will carefully evaluate the relevant announcements of the United States and respond appropriately. Von der Leyen stressed that all response measures are on the negotiating table, but at the same time warned that tariffs will increase inflation, which is exactly the outcome that the European Union wants to avoid. The ...
07:28 2025-04-01
Orbiter Finance cross-chain bridge Swap function launched this week, supporting one-click flash redemption of multi-chain assets
According to official news, the Orbiter Finance cross-chain bridge Swap function will be launched this week, supporting one-click flash redemption of multi-chain assets, enabling seamless cross-chain and exchange of mainstream networks and tokens. It has now integrated 50 + mainstream networks and will support instant trading of 100 + tokens.
07:13 2025-04-01
Upbit Korean Won Market Added COMP Trading Pairs
Upbit announced that it will add Compound (COMP) trading pairs to the Korean won market at 16:35 on April 1, 2025 (Beijing time), supporting the Ethereum network.
07:04 2025-04-01
Backpack has completed its acquisition of FTX EU and will start the user return process today
Backpack, a crypto asset trading platform, has announced the official completion of the acquisition of FTX EU. From now on, Backpack EU has officially launched the asset recovery process and fund allocation process, and will provide original FTX EU users with clear and convenient fund return services to help users recover previously frozen fiat assets. After the completion of this acquisition, Backpack will re-activate the license held by FTX EU, and will provide comprehensive cryptocurrency der...
06:55 2025-04-01
PumpBTC on-chain airdrop claims will begin on April 2
On April 1st, the bitcoin re-staking protocol PumpBTC announced that the on-chain airdrop will start at 2:45 UTC + 8 on April 2nd, and the distribution details will be announced soon. Previously, on March 30, PumpBTC launched an airdrop check page, allowing users to submit their trading platform UID and address to receive tokens after TGE.
06:37 2025-04-01
Russia's Irkutsk region may implement a year-round cryptocurrency mining ban from April 1
According to Cryptonews, Russia's largest bitcoin mining hotspot, the Irkutsk region, may ban all cryptocurrency mining activities for the whole year from April 1. The ban will only apply to the southern part of the Siberian Irkutsk region, but may last until mid-2031. Kommersant, a Kremlin-friendly newspaper, said its sources said the Russian government "could impose a total ban on mining activities in southern Irkutsk as early as April 1".
06:27 2025-04-01
zkLend: New wallet addresses on phishing sites have been incorporated into funds tracking efforts
zkLend's official post on the X platform said: "Last night, the attackers of zkLend tried to use Tornado Cash to mix 2,930 ETH of stolen funds and interacted with a known Tornado Cash phishing website, which resulted in the funds being transferred to another party. The phishing website appears to have been in operation for more than 5 years. At present, the security team has no conclusive evidence that the phishing website is associated with the attackers. As a precaution, we have transferred th...
06:18 2025-04-01
Binance C2C adjusts T + 1 withdrawal mechanism
According to Binance's official announcement, in order to better adapt to market demand, Binance C2C will adjust the T + 1 withdrawal plan from April 1, 2025: Binance will increase the T + 0 withdrawal limit of $1,000 equivalent assets for all users on the basis of the original T + 1 withdrawal mechanism. If you do not have any assets in your Binance account, no matter how much you buy on the day, you can only withdraw up to $1,000 equivalent assets on the day of purchase, and the rest of the as...
06:09 2025-04-01
South Korean CEXs such as Upbit and Bithumb have announced the termination of Loom Network (LOOM) transactions
On April 1, according to official news, South Korean crypto trading platforms Upbit and Bithumb simultaneously announced that they are about to terminate Loom Network (LOOM) transactions. Loom Network (LOOM) has been removed from the membership of DAXA (Korean Association of Digital Asset Trading Platforms), officials said. After a comprehensive review of the Foundation's public disclosures and the authenticity and sustainability of the business, among others, it was decided to terminate trading...
05:54 2025-04-01
The US government is expected to complete a comprehensive audit of its bitcoin and other cryptoasset holdings on April 5
On April 1st, the US Treasury and other federal agencies are expected to disclose their holdings of bitcoin and other cryptoassets on April 5th to follow President Trump's recent directive. Whether digital assets previously mentioned by Trump, such as XRP, SOL and ADA, will be included in the national digital...
05:27 2025-04-01
Fidelity Research: Bitcoin is preparing to enter the next phase of the "acceleration phase"
Research from Fidelity Digital Assets suggests the bull market is not over yet because the "acceleration cycle" has not yet peaked. A report from Fidelity Digital Assets questions whether the bitcoin price has already experienced a cyclical "peak" or whether it is on the verge of another "acceleration phase". According to Fidelity analyst Zach Wainwright, Bitcoin's acceleration phase is characterized by "high volatility and high returns", similar to the 20-year-old.