美国制裁俄罗斯黑客公司Operation Zero涉加密货币资助窃取机密软件

Các ngân hàng Trung Quốc đóng băng tài khoản vì các bản ghi nhớ liên quan đến tiền điện tử

In the U.S., cryptocurrency regulations are loosening, while China tightens control, especially at retail banks. Users report account freezes for mentioning cryptocurrencies in transactions, demonstrating increased caution among Chinese investors.

TRM Labs报告：2025年AI驱动加密诈骗案同比增长500%

TRM Labs 报告指出，人工智能正在重塑数字金融犯罪，预计2025年非法加密货币流动将达1580亿美元，AI驱动的诈骗案件激增500%。自主AI代理加速洗钱，降低规避门槛，导致合规危机。法律责任难以追溯，需要国际合作解决管辖权冲突。

韩国将调查导致税务机关损失480万美元加密货币照片泄露助记词事件

韩国国家税务局因公开包含硬件钱包助记词的现场照片，导致价值480万美元的加密货币被盗，并对此道歉。政府已请求警方介入，并将加强对数字资产管理的监管。

俄罗斯两地区解除加密货币挖矿限制，但长期禁令威胁仍存

俄罗斯布里亚特共和国和外贝加尔边疆区将于3月15日解除加密货币挖矿的临时限制，但莫斯科政府计划在2026年实施五年全面禁令。当前俄罗斯已在10个地区禁止挖矿，造成企业投资困难，最大挖矿公司BitRiver面临破产和创始人被拘留的困境。

Mỹ tịch thu hơn 61 triệu USDT từ mạng lưới lừa đảo “vỗ béo rồi thịt”

Federal prosecutors in North Carolina seized over $61 million USDT related to a cryptocurrency scam known as "pump and dump." Authorities traced stolen funds through a complex network of wallets used for laundering money from global victims. The scam often starts with fake romantic relationships to gain trust, leading victims to invest in false trading platforms with fabricated profits. When attempting to withdraw funds, victims face blockages or fake fees. This action is part of a broader effort to eliminate illegal profits and deter online scams exploiting digital assets.

预测市场押注哈梅内伊遇袭身亡金额超5亿美元，美国参议员要求限制相关合约

随着伊朗最高领袖Ali Khamenei身亡，相关的预测市场引发美国政界批评，部分参议员要求限制与个人死亡相关的合约交易。交易量大幅激增，平台面临规则歧义和用户质疑，同时监管机构可能加强审查，预测市场的合法性和道德性将成为新议题。