News list for " 1400"
Thai police on Wednesday arrested Liang Ai-Bing, a Chinese national suspected of involvement in a 14 million-dollar cryptocurrency scam linked to the defunct FINTOCH platform. FINTOCH promised a 1% daily return, lied about being backed by Morgan Stanley, and hired actors to play the role of a fake CEO, which eventually led to an exit scam in May 2023. On-chain analyst ZachXBT tracked and found that in this "money run" incident, the fraudsters passed through Tron and Ethereum.
泰国警方于周三逮捕了中国公民梁爱兵（LiangAi-Bing，音译），其涉嫌参与与已停运平台FINTOCH相关的1400万美元加密货币诈骗案。 FINTOCH曾承诺每日1%的回报率，谎称获得摩根士丹利（Morgan Stanley）支持，还雇佣演员扮演虚假首席执行官（CEO），最终于2023年5月卷款跑路（exit scam）。 链上分析师ZachXBT追踪发现，此次“卷款跑路”事件中，诈骗者通过波场（Tron）和以太坊（Eth...
The market shows that BTC has fallen below $114,000 and is now quoted at $113,969.99, a 24-hour decline of 0.95%. The market is volatile, so please do a good job in risk control.
The market shows that BTC has broken through $114,000 and is now quoted at $114018.23, with a 24-hour decline of 0.76%. The market is volatile, so please do a good job in risk control.
Financial transactions between South Korea's top five virtual currency exchanges and Cambodia's Post-Easy Won Group, which is sanctioned by the United States and the United Kingdom, have surged from 9.22 million won in 2023 to 12.80 billion won in 2024, an increase of nearly 1,400 times, a parliamentary investigation found. Transactions are mainly conducted through the US dollar stablecoin Tether (USDT), of which the Bithumb exchange accounts for the largest proportion. The South Korean governme...
韩国国会调查发现，国内五大虚拟货币交易所与被美英制裁的柬埔寨“后易元集团”间的资金往来从 2023 年的 922 万韩元激增至 2024 年的 128 亿韩元，增长近 1400 倍。交易主要通过美元稳定币泰达币 (USDT) 进行，其中 Bithumb 交易所占比最大。韩国政府正考虑对柬埔寨犯罪组织实施金融制裁，以遏制可能的资金洗钱活动。部分交易所已于今年 3-5 月切断与该组织的往来。
According to on-chain analyst OnchainLens (@OnchainLens), a newly created wallet has again withdrawn 490,188 LINK tokens from Binance, worth about $9 million. The wallet currently holds 771,095 LINK, worth a total of about $14 million, and is expected to continue withdrawing operations.
