News list for " 150"

South Korean Audit Finds Over $15 million Bailout Money Mistakenly Issued to Crypto Investors

South Korean auditors have found that about 269 individual crypto traders in the government's "New Start Fund" for small and medium-sized enterprises after the epidemic received a total of more than $15 million in debt relief. One of the recipients received a reduction of $62,000 and a 77% reduction in debt, while still holding about $307,000 in crypto assets. According to regulators, it is difficult to verify crypto assets under the current system unless it is voluntarily declared, and legislat...

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2025-12-16 22:59:00
韩国审计发现超1500万美元纾困金误发给加密投资者

韩国审计机构发现,政府为疫情后中小企业设立的“新起步基金”中,约269名个人加密交易者获得合计超1500万美元的债务减免。其中一名受助者在获减免6.2万美元、债务削减77%的同时,仍持有约30.7万美元的加密资产。监管方称,现行制度下除非自愿申报,难以核查加密资产,已推动立法修订,拟赋予韩国资产管理公司(KAMCO)在无需同意的情况下查询受助者...

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2025-12-16 22:59:00
Brooklyn Man Arrested for 15 million Dollar Cryptocurrency Scam Impersonating Coinbase Customer Service

Ronald Spektor, a 23-year-old Brooklyn resident who was arrested for committing a massive scam by posing as a representative of Coinbase Client Server, is being held at Rikers Island Jail on bail set at $500,000 cash or $1 million bond. According to the prosecution's accusation, Spektor began to...

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2025-12-16 02:43:34
布鲁克林男子冒充Coinbase客服实施1500万美元加密货币诈骗被捕

据Businessinsider报道,23岁布鲁克林居民Ronald Spektor因冒充Coinbase客户服务代表实施大规模诈骗被捕,目前正被关押在Rikers Island监狱,保释金设定为50万美元现金或100万美元债券。 根据检方指控,Spektor从2023年4月开始...

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2025-12-16 02:43:34
Surf, an AI platform built for the cryptocurrency sector, completes $15 million financing

Surf, a specialized AI platform for the cryptocurrency sector, announced the completion of a $15 million financing round led by Pantera Capital, Coinbase Ventures and Digital Currency Group.

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2025-12-10 15:46:28
为加密货币领域打造的AI平台Surf完成1500万美元融资

专为加密货币领域打造的专业化 AI 平台 Surf 宣布完成 1500 万美元融资,领投方为 Pantera Capital,Coinbase Ventures 和 Digital Currency Group 亦参投。

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2025-12-10 15:46:28
"1011 flash crash after opening the insider whale" Ethereum multi-order floating profit of 21.50 million dollars

According to on-chain analyst Aunt Ai (@ai_9684xtpa), the 80,985.83 ETH orders held by a giant whale that was previously shorted after the flash crash on October 11 have now surpassed 21.50 million dollars. The average opening price of the giant whale's position is $3,108.49. Due to the continuous rise of ETH, its 19,108.68 ETH orders at the price of $3,280 are still unfilled, worth $62.67 million. At present, the margin utilization rate of the giant whale is only 38.35%, and there is still a lo...

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2025-12-10 01:29:59
“1011 闪崩后开空内幕巨鲸”的以太坊多单浮盈 2150 万美元

据链上分析师 Ai 姨(@ai_9684xtpa)监测,此前在 10 月 11 日闪崩后开空的某巨鲸持有的 80,985.83 枚 ETH 多单现已浮盈 2150 万美元。 该巨鲸持仓部分的开仓均价为 3,108.49 美元,由于 ETH 持续上涨,其在 3,280 美元价位的 19,108.68 枚 ETH 订单仍未成交,价值 6,267 万美元。目前该巨鲸的保证金使用率仅为 38.35%,仍有较大加仓空间。

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2025-12-10 01:29:59
Moore Thread co-founder Li Feng was exposed to have been involved in an ICO project and a dispute over 1,500 bitcoins in arrears

On December 7th, Moore Thread rose nearly 470% on the first day of listing on the Science and Technology Innovation Board on December 5th, and the market value exceeded 300 billion yuan. However, at the same time, co-founder Li Feng's past controversy in the crypto industry once again attracted attention. The report pointed out that Li Feng and Li Xiaolai participated in the issuance of a token project called "Malego Coin (MGD) " in 2017. The project raised about 5,000 ETH during the ICO boom, a...

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2025-12-07 05:59:15
摩尔线程联合创始人李丰被曝曾涉 ICO 项目及拖欠 1500 枚比特币纠纷

12月7日消息,摩尔线程于 12 月 5 日在科创板上市首日大涨近 470%,市值突破 3000 亿元。不过与此同时,联合创始人李丰过往在加密行业的争议再次引发关注。 报道指出,李丰在 2017 年曾与李笑来等参与发行名为 “马勒戈币(MGD)”的代币项目。该项目在 ICO 热潮中募集约 5000 枚 ETH,白皮书中...

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2025-12-07 05:59:15
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