关于「获一起」的内容列表

澳大利亚警方破获加密货币ATM盗窃案,缴获多台比特币ATM机

澳大利亚警方近日破获一起针对加密货币ATM机和收藏卡牌商店的盗窃案。警方逮捕了4名嫌疑人,缴获了6台加密货币ATM机、价值约5万美元的收藏卡牌、枪支、100把汽车钥匙等赃物。 根据Coin ATM Radar数据显示,澳大利亚目前运营着1,462台加密货币ATM机,是全球第三大加密货币ATM机市场。

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2025-02-18 01:18:05
美司法部:某加密“教父”与警官勾结,试图盗取1亿美元的加密货币

根据美国司法部官方公告,洛杉矶警方近日破获一起重大加密货币盗窃案。一名自称为“加密教父”的男子Adam Iza与一名洛杉矶县警局副警长Eric Chase Saavedra合谋,二人通过恐吓、勒索、非法获取搜查令等手段,针对多名受害者实施犯罪。 Saavedra利用其警官的...

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2025-01-17 22:40:21
衡南公安破获利用针孔摄像头偷拍账户登录验证码的虚拟货币盗窃案,涉案120万元

衡南公安破获一起虚拟货币盗窃案,经查受害人彭先生通过社交平台找到虚拟货币交易渠道,在购买虚拟币并与对方进行面对面现金交易时被犯罪团伙使用针孔摄像头偷拍了账户登录验证码,后通过技术手段对彭先生账户进行窃取及财物转移,最终空手套白狼,彭先生共计损失120万元。目前,犯罪嫌疑人6人因涉嫌盗窃罪已被公安机关依法刑事拘留,

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2025-01-15 08:19:15
韩国警方破获该国最大加密诈骗案,62万订阅用户的YouTuber为主犯

11 月 13 日消息,据韩联社报道,韩国警方破获一起重大诈骗案,主要嫌疑人是一名拥有 62 万订阅者的 YouTuber,他以虚假宣传高额收益的方式诱骗 1.5 万余名投资者参与加密货币交易,涉案金额高达 2.13 亿美元。目前警方已逮捕 12 名嫌疑人,并申请没收 22 枚比特币。

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2024-11-13 05:02:50
印度警方破获一起涉USDT的太阳能项目诈骗案

印度警方近日破获一起冒充政府太阳能项目进行诈骗的案件,在币安的协助下查获了价值 10 万美元的 USDT。该诈骗团伙声称获得了扩大国家太阳能网络的权利,以帮助印度实现可再生能源目标为名,诱骗个人投资者。他们通过社交媒体推广名为“M/s Goldcoat Solar”的公司,冒充高级政府官员,并展示伪造的所谓前投资者收益证明。(Decrypt)

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2024-10-15 13:34:35
重庆警方破获一起虚拟货币盗窃案,涉案40万元

近日,重庆两江新区警方破获一起虚拟货币盗窃案,抓获犯罪嫌疑人3人。 今年6月底,两江新区分局天宫殿派出所接到辖区某科技公司报案,称公司账户中260余万个BLAST币(一种虚拟货币)丢失,价值约合人民币40万元。 根据报案人提供的线索,警方深入分析交易路径及钱款流向,锁定了犯罪嫌疑人阳某...

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2024-09-20 06:40:38
冷水江公安追赃百万破获系列抢劫虚拟货币“案中案”

据湖南公安公众号消息,冷水江公安局破获一起有组织有预谋冒充“电信诈骗受害人”,利用“受害者”不敢报警心理“黑吃黑”,多次实施抢劫的虚拟货币“案中案”,追赃挽...

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2024-08-28 05:59:59
一中国男子在马来西亚遭绑架,其家人通过虚拟货币支付120万美元的赎金

8月15日消息,马来西亚警方近日破获一起涉及中国公民的绑架案件。在柔佛士古来区的行动中,警方击毙了4名嫌疑人,并拘捕了10人,目前仍在追捕3男1女。受害者是一名中国男子,于今年7月抵达马来西亚后被绑架,其家人通过虚拟货币支付了120万美元(约合人民币862万元)的赎金后,两名受害者最终获释。警方追回了约37.3万美元(约合人民币...

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2024-08-15 10:08:20
宜兴破获非法获取他人钱包权限窃取虚拟货币案件,涉案金额90余万元被告人获刑11年

宜兴破获一起以非法占有为目的,通过非法获取他人虚拟货币钱包权限后窃取被害人虚拟货币的案件。承办检察官发现,为了能够隐秘地获取他人虚拟钱包权限,被告人王某与他人合谋制作了一个表面是区块链项目的网站获取了受害人潘女士钱包的管理权限。经统计,王某将潘女士账户内13万个虚拟货币转走变现至自己的银行卡,造成潘女士...

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2024-08-15 07:40:33

7x24 快讯

05:19 2025-03-14
A Delaware court has ruled that bitcoin mining custodians cannot prevent tenants from accessing their mining machines
A Delaware court has provisionally granted a temporary restraining order filed by Pennsylvania Bitcoin Mining against its escrow company, which blocked access to its miners due to a payment dispute. The restraining order prohibits the escrow provider from blocking access and otherwise taking over the miner's 21,000 miners on the property. Vice-Chancellor Morgan Zurn approved the Bitcoin Miners Consensus Colocation and Systems Institute on March 12.
05:16 2025-03-14
Surveillance technology company Flock Safety raises $275 million from A16z
Atlanta-based surveillance technology company Flock Safety closed a $275 million funding round led by Andreessen Horowitz (A16z), valuing the company at $7.50 billion. Participating in the round also included Greenoaks Capital and Bedrock Capital. So far, FlockSafety has accumulated more than $950 million in financing. The company plans to develop a U.S.-made drone in 2025 and build a 100,000-square-foot manufacturing plant in Georgia. The company focuses on providing artificial intelligence-bas...
04:45 2025-03-14
SEC confirms acceptance of Franklin Templeton Spot Solana ETF application documents
According to Cointelegraph, the Securities Exchange Commission (SEC) has confirmed the acceptance of the spot Solana ETF application filed by Franklin Templeton.
04:45 2025-03-14
Grass team affiliate withdraws $6.27 million worth of GRASS tokens from Bybit
According to Aunt Ai's monitoring, the Grass team's associated address withdrew $6.27 million worth of GRASS tokens from the Bybit exchange 11 hours ago. The tokens have been transferred to the address HMy1Z... QxrzT. The address received 10 million GRASS tokens from the Grass team multi-signed address before TGE and has topped up the tokens to the exchange in batches over the past 4 months.
04:21 2025-03-14
A whale has deposited 3.10 million USDC with HyperLiquid and started buying HYPE.
According to Onchain Lens, a whale has deposited 3.10 million USDC with HyperLiquid and started buying HYPE.
04:18 2025-03-14
Binance will support Ronin (RONIN) network upgrade and hard fork
Binance expects to suspend the token deposit and withdrawal business of the Ronin (RONIN) network at 14:00 on March 17, 2025 (Eastern 8th District Time) to support its network upgrade and hard fork. The project will carry out network upgrades and hard forks at block height 43,447,600 (15:00 East 8th District time on March 17, 2025).
04:09 2025-03-14
Zhu Su: If the crypto industry blames founders for industry failures, it may affect the entry of high-potential entrepreneurs
ZhuSu said that the collapse of LUNA caused heavy losses to many investors, so there is no strong call for forgiveness for Do Kwon. As one of the largest protocols in crypto history, Terra's mechanism has always been open and transparent, UST is widely adopted by major exchanges, and top VCs are also deeply involved. However, the industry now seems to blame the failure on its own individuals rather than systemic problems. Although Do Kwon was too conceited at his peak, he did not...
03:48 2025-03-14
Tether freezes over 11 million USDT related to fishing activities
According to MistTrack monitoring, Tether has frozen 11 million USDT, involving TRON address THsPNvWc47swNQp2GmAoH96KtYfSR4bz9F, suspected of being related to phishing activities. In addition, the UniswapV2Pair contract address (0x652d... 89E) has also been frozen 442,400 USDT.
03:35 2025-03-14
A whale transferred 16,467 ETH to HTX after 4.25 years of holding, with an expected profit of $13.10 million
According to Spot On Chain, a whale transferred 16,467 ETH worth about $30.33 million to HTX eight hours ago, which has been held for 4.25 years. The whale accumulated these Ethereum in two installments: on March 16, 2023, it bought 7,116 ETH from Coinbase, which was priced at around $1,658 at the time; and on December 9, 2020, it bought 9,298 ETH from Binance, HTX, and Bitstamp, which was priced at around $560 at the time. If sold in full at the current price of $1,842, the whale is expected to...
03:20 2025-03-14
An ETH giant whale was suspected of selling 2,400 ETH 3 hours ago, losing $2.005 million
According to the chain analyst @ai_9684xtpa monitoring, ETH whale 0x59A... D472B3 hours ago suspected of cutting meat sold 2400 ETH (4.47 million dollars), if sold will lose 2.005 million dollars, this part of ETH is 2-3 months of this year in the falling trend of the currency warehouse, the cost of $2697, the recharge price is $1862, the position shrank by nearly 31%.
03:14 2025-03-14
The 50-fold leveraged whale has earned $16.39 million in Hyperliquid in the past month
According to Lookonchain monitoring, 50 times leverage whale in Hyperliquid in the past 1 month profit of $16.39 million 6 hours ago, he once again in Hyperliquid ETH and HYPE, profit of $1.18 million, the past month, the giant whale through 2 wallets on Hyperliquid for a total of 8 transactions, all profits, cumulative profits of $16.39 million.
03:08 2025-03-14
Analysts: Whale capital inflows have risen to their highest level in years, suggesting a sharp price swing is imminent
On March 14, crypto analyst Arndxt wrote that the inflow of whale funds into the cryptocurrency market has risen to the highest level in many years, a pattern that has historically often heralded major price changes. The market is currently showing three key signals: the accumulation of addresses is increasing the number of positions, the market liquidity is expanding, and the M2 money supply is converging with the macroeconomic situation. "The time to pre-empt the layout may be now. The last ti...