Gate News 消息，3 月 28 日，链上侦探 ZachXBT 发推称，Circle 于几小时前解冻了 ckUSDC（Dfinity 桥）和未知服务 0x00e 开头地址的另外两个热钱包。截至目前，在其此前提到的 16 个热钱包中已有 5 个被解冻。ZachXBT 表示，一旦纽约民事案件解封，其将公开点名该案的原告、专家及所有其他相关方。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Articoli correlati
Ben Pasternak Arrested for Assault at NYC Hotel Amid $54M Crypto Fraud Lawsuit Over Believe Token
Gate News message, April 25 — Ben Pasternak, the 26-year-old Australian entrepreneur behind the Solana-based SocialFi platform Believe, was arrested on April 22 and charged with second-degree strangulation and two counts of third-degree assault following an alleged physical altercation with his ex-g
GateNews2h fa
DOJ Drops Criminal Investigation Into Fed Chair Powell, Clearing Path for Crypto-Friendly Warsh's Confirmation
Gate News message, April 25 — The U.S. Department of Justice has dropped its criminal investigation into Federal Reserve Chair Jerome Powell, removing a key obstacle to Senate confirmation of Kevin Warsh as the incoming Fed chair. On Friday (April 24), U.S. Attorney for the District of Columbia
GateNews4h fa
22-Year-Old California Crypto Launderer Sentenced to 70 Months for $263M Fraud Scheme
Gate News message, April 25 — Evan Tangeman, 22, from Newport Beach, California, was sentenced to 70 months in prison on April 24 for his role in laundering $263 million obtained through a massive cryptocurrency fraud scheme. The U.S. District Court in Washington, D.C., imposed the sentence
GateNews5h fa
US Sanctions Iran-Linked Crypto Wallets; Tether Freezes $344M USDT in Coordination with OFAC
Gate News message, April 25 — The U.S. Treasury Department sanctioned multiple cryptocurrency wallets linked to Iran on April 24 as part of efforts to increase economic pressure on the country amid an ongoing ceasefire. Treasury Secretary Scott Bessent said the government will "follow the money
GateNews5h fa
Colombia and U.S. Authorities Dismantle CJNG-Linked Crypto Laundering Network Worth $190M
Gate News message, April 25 — Colombian and U.S. law enforcement agencies have jointly dismantled a transnational cryptocurrency money laundering network linked to Mexico's Jalisco New Generation Cartel (CJNG). The network has transferred over $190 million in illicit funds through crypto channels
GateNews7h fa
France Reports 135 Crypto-Related Kidnapping Cases Since 2023, Including Minors; 75 Detained
Gate News message, April 25 — France's organized crime prosecution office (PNACO) reported that 135 cryptocurrency-related kidnapping or attempted kidnapping cases have been recorded in the country since 2023. Among the 12 cases currently under investigation, 88 individuals have been formally
GateNews8h fa
