News list for " 2.63"
On December 9th, according to TheBlock, the Department of Justice announced today that 22-year-old California man Evan Tangeman has pleaded guilty to money laundering for a crypto scam gang involving an amount of $263 million, and he laundered more than $3.50 million for the scam gang. The Justice Department said Tangeman is the ninth defendant to plead guilty in the investigation. The group carried out a fraud operation between October 2023 and May 2025. A total of about 4,100 bitcoins were sto...
12月9日消息，据TheBlock报道，美国司法部今日宣布，22岁的加州男子EvanTangeman已认罪，承认为涉案金额达2.63亿美元加密诈骗团伙洗钱，他为该诈骗团伙洗钱逾350万美元。 司法部表示，Tangeman是此次调查中第九名认罪的被告。该组织自2023年10月至2025年5月期间实施诈骗行动。共盗取约4,100枚比特...
Kunal Mehta, a 45-year-old California resident nicknamed "Shrek," pleaded guilty to participating in a theft involving $263 million cryptocurrency, the Department of Justice announced Tuesday. Mehta pleaded guilty to violating the Anti-Corruption Organization Act (RICO) and assisting in laundering at least 25 million dollars. According to the Justice Department, Mehta is the eighth member of a 13-person cybercrime gang to plead guilty since 2023.
美国司法部周二宣布，45岁的加州居民Kunal Mehta（绰号"Shrek"）承认参与了一起涉及2.63亿美元加密货币的盗窃案。Mehta承认违反《反腐败组织法》(RICO)并协助洗钱至少2500万美元。 据司法部透露，Mehta是一个由13人组成的网络犯罪团伙中的第八位认罪成员，该团伙自2023年...
According to analyst Ember monitoring, a giant whale investor who has hoarded a large amount of cryptoassets through revolving loans is facing severe liquidation risk. According to on-chain data, the investor has accumulated $263 million worth of WBTC and ETH in the previous three months, but the recent market decline has pushed his position to the brink of liquidation. To avoid forced liquidation, the investor has recently been forced to sell 1,316.8 ETH in exchange for 4.017 million USDT to re...
据分析师余烬监测，一位通过循环贷款方式大量囤积加密资产的巨鲸投资者正面临严峻的清算风险。据链上数据显示，该投资者此前三个月内累积了价值2.63亿美元的WBTC和ETH，但近期市场持续下跌已将其仓位推至清算边缘。 为避免被强制清算，该投资者已于近期被迫卖出1,316.8枚ETH，换取401.7万USDT用于偿还部分债务。尽管如此，其在Aa...
On November 8th, Fetch.ai filed a class action lawsuit against Ocean Protocol, accusing it of misleading the community and mishandling tokens in the artificial intelligence alliance ASI. The lawsuit claims that Ocean transferred about 700 million OCEAN tokens originally promised for community rewards to the Cayman Islands entity, which was then converted into about 286 million FETs and sold about 263 million on the market, causing the FET price to drop. Fetch.ai lawyers say Ocean misled the toke...
11月8日消息，Fetch.ai对Ocean Protocol提起集体诉讼，指控其在人工智能联盟ASI中误导社区并不当处理代币。诉讼称Ocean将原承诺用于社区奖励的约7亿OCEAN代币转移至开曼群岛实体，随后转换为约2.86亿FET并在市场上出售约2.63亿枚，导致FET价格下跌。Fetch.ai律师表示Ocean误导了代币社区和合并伙伴，从中获利数百万美元。Ocean Protocol否认指控，称诉讼仅为社交媒体炒作。ASI联盟联合创始人Goe...
Multiple crypto-related Super PACs (Super PACs) in the United States are gearing up for the 2026 midterm elections, having raised around $263 million. That's almost double the amount spent by Fairshake, the largest commission in 2024, and slightly more than the entire oil and gas industry spent in the same cycle. The data also shows that the industry continues to expand its influence by pushing legislation and appointing friendly regulators.
美国多家加密相关超级政治行动委员会（Super PAC）正为2026年中期选举做准备，已筹集约2.63亿美元的资金。这几乎是2024年最大委员会Fairshake的两倍，也略高于同周期整个石油天然气行业的支出。数据还显示，该行业通过推动立法并任命友好监管人员，持续扩大影响力。
