Bubblemaps：Trove Markets 项目方悄悄向 KOL 们进行预售退款

Tether Freezes $4.2B in USDT Linked to Criminal Activity

Tether has frozen approximately $4.2 billion in USDT linked to illegal activities, demonstrating its commitment to fighting crypto crime. The action, which hasn't destabilized USDT’s market, emphasizes compliance and enhances user trust in the stablecoin.

Axiom Employee Allegedly Exploits Dashboard for Insider Trading

Allegations against Axiom Exchange reveal that Broox Bauer exploited internal dashboards to track private wallets for insider trading schemes, targeting high-volume traders. The lack of access controls raises significant security concerns, prompting calls for investigation.

Tether 配合美司法部積極凍結泰達幣打擊「殺豬盤」洗錢犯罪

Tether 凍結約 42 億美元的泰達幣，配合美國司法部針對「殺豬盤」詐騙和洗錢行動。美方查獲 6,100 萬美元的泰達幣，顯示加密貨幣洗錢活動上升，特別是中文社群犯罪。FATF 呼籲各國加強監管，以打擊這類金融犯罪。

周鸿祎：美国政府在陈志案中伪造大量受害者和证据，根本目的在于“合法”侵吞150亿美元资产

360集团创始人周鸿祎指出，美国政府在陈志案中对比特币的处理存在诸多问题，强调其背后隐藏的资产掠夺意图。美国在无人受害情况下，通过攻击和收割形成闭环，借机将他人资产纳为己有，显示出国家级攻击的深远危害。

OpenAI 開除員工疑在 Polymarket 內幕交易！Unusual Whales 曾標記 77 筆可疑交易

OpenAI 解雇一名員工，因其利用工作中的非公開資訊在預測市場平台上內幕交易，違反公司合規政策。鏈上分析平台有報告指出已標記77筆可疑交易，涉及OpenAI內部資訊。預測市場的內幕交易問題持續引發關注，科技業內部資訊的利用成為新挑戰。

Tether phong tỏa 4,2 tỷ USD USDT liên quan hoạt động phi pháp

Tether has frozen approximately $4.2 billion in USDT related to illegal activities, with $3.5 billion this year alone. They also collaborated with the U.S. Department of Justice to freeze $61 million linked to large-scale crypto fraud. USDT's circulating supply has surpassed $180 billion, reinforcing its status as the largest stablecoin. Tether can remotely freeze tokens at law enforcement's request to aid investigations and curb financial crime.