News list for " millions of dollars"
A San Jose widow who thought she had found a new romance online only to lose nearly a million dollars to a cryptocurrency "romance scam" discovered she had been duped after consulting ChatGPT about the reliability of the investment offer. According to San Jose's ABC Channel 7 coverage, the scam not only emptied her retirement account, but also put her in danger of losing her home.
According to Decrypt, Australia's Treasurer Jim Chalmers and Financial Services Minister Daniel Mulino introduced the Companies Law Amendment (Digital Asset Framework) Bill 2025 to Parliament on Wednesday, establishing the country's first comprehensive regulatory framework for businesses holding digital assets on behalf of customers. The bill introduces two new financial regulations under the Companies Act.
According to ZachXBT, George Cottrell, a key adviser to Reform UK leader Nigel Farage, is the mysterious "big guy" behind several key Donald Trump-related Polymarket bets. Mr. Cottrell, who had been convicted of wire fraud in the US, was described by Mr. Farage's team as an "unpaid volunteer".
Rich Dad Poor Dad author Robert Kiyosaki shared his views on Bitcoin on his social platform. Kiyosaki said that he currently holds millions of dollars in BTC and predicts that the price of BTC will double this year, possibly reaching a high of $200,000. Kiyosaki said, "When his friend sees the account, he only focuses on the loss of hundreds of thousands of dollars and ignores the gain of millions of dollars. He believes that this psychological difference is between the rich and the poor and...
On September 30, according to the on-chain data shared by @0xleng1, Kaito AI is suspected of transferring users' new funds to Binance Wealth Management. Community user @cryptobraveHQ said that the amount of funds exceeded 90 million US dollars. Kaito staff responded that it is resuming the hosting service with FalconX, during which Binance is used for temporary hosting only for hosting. After completion, all funds will be moved back to the process chain and hosted by FalconX, which is consistent...
In the face of Russia's drone swarms, NATO is caught in an embarrassing cost crisis. Secretary-General Rutte admitted that drones, which cost only 1,000 yuan to intercept missiles worth millions of dollars, are "unsustainable" and admitted that the alliance is "short of equipment" in the short term. Click to view
According to official documents, the US Attorney's Office in Northern California announced on August 13 that a large-scale payment fraud case involving cryptocurrency money laundering has been solved. Prosecutors accused eight suspects of hacking into the account system of the mobile shopping service platform through phishing, using fake orders and digital payment cards to extract funds, and then converting gift cards into cryptocurrency for money laundering, and eventually converting the funds ...
On August 8, Aurid successfully completed the first issue of RWA based on AI server assets with the support of Ant Digital, with an asset scale of tens of millions of yuan. The underlying asset of the project is the AI server held by Aurid's subsidiary Shenzhen Intelligent Computing Power Digital Technology Co., Ltd., which is the first computing power asset RWA in the country. During the issuance of this RWA, the two partners carried out the compliance, income quality and status of the on-chain...
According to the chain analyst Ai aunt (@ai_9684xtpa) monitoring, the giant whale "first set 10 big targets" three recent leverage trading profit or more than 10 million dollars, the previous two were BTC and ETH short, has position squaring profit 7.494 million dollars. Yesterday, the giant whale "first set 10 big targets" the latest disclosure screenshot shows that its 5 times leverage bitcoin single has floating profit of 1.31 million dollars. It entered the market with an average price of 11...
According to a filing with the Securities Exchange Commission, on Friday (July 18), when Nvidia's share price hit a new record high, Nvidia CEO Huang Renxun also took decisive action and reduced his holdings of 75,000 shares again, worth about 12.94 million dollars. As early as March this year, Huang Renxun disclosed plans to reduce his holdings of 6 million Nvidia shares under the 10b5-1 rule, and Friday's reduction line...
