Ntawm daim duab tam sim no, lub zej zog xav tau 35B + tokens kom ncav cuag 1 trillion staked tokens tseem ceeb. Terra Classic (LUNC) staking teg num tab tom muaj kev nce qib tseem ceeb hauv kev ua si, xws li ...
Tag: 1.7B
North Kauslim Hackers nyiag $ 1.7B Tsim Nyog Crypto hauv 2022: Chainalysis
2022 tuaj yeem yooj yim suav hais tias yog xyoo phem tshaj plaws thaum nws los txog rau kev nyab xeeb cryptocurrencies, raws li cov haujlwm tau raug kev txom nyem ntau ntawm kev puas tsuaj thiab kev siv dag zog. Raws li qhov tseeb Chainalysis tsab ntawv ceeb toom sha ...
Cov tub ceev xwm Suav Unearth $ 1.7B Nyiaj Laundering hauv Crypto
38 vib nas this dhau los | 2 mins nyeem Altcoin Xov Xwm Lub Tuam Txhab Suav tuaj yeem txeeb tau tag nrho 130 lab Suav yuan. Qhov kev sojntsuam tau pib thaum ib lub txhab nyiaj hauv zos pom muaj kev tso nyiaj ntau ntxiv. C...
'Thunder Attack' Busts $ 1.7B Tether-fueled Money Laundering Nplhaib
Suav tub ceev xwm hais tias lawv tau ntes 63 tus neeg nyob rau hauv tus kheej-style "thunder attack" ntawm ib tug nyiaj laundering neeg laib xav tias yuav ntxuav ntau tshaj $1.7 billion los ntawm crypto. Nyob rau hauv kev sib koom tes bust, lub Horq ...
Tub ceev xwm Suav ntes nyiaj Laundering Gangs tshaj $1.7B Crypto dag
Suav cov tub ceev xwm los ntawm Horqin ceg ntawm Tongliao Public Security Bureau, Inner Mongolia Autonomous Region, tau ntes 63 tus neeg loj leeb koom nrog hauv kev lag luam nyiaj txiag raws li lub teb chaws co...
Tuam Tshoj ntes 63 tus neeg ua phem rau Laundering $1.7B Nrog Crypto
Suav cov tub ceev xwm tau ntes ib tug neeg loj leeb ntawm 63 tus neeg rau kev ntxhua khaub ncaws 12 billion Yuan ($ 1.7 billion) siv crypto. Raws li cov ntaub ntawv xov xwm hauv zos, Horqin ceg ntawm Public Security Bureau ntawm T ...
Tuam Tshoj ntes 63 rau Laundering $1.7B Nrog Crypto
Suav cov tub ceev xwm tau ntes ib tug neeg loj leeb ntawm 63 tus neeg rau kev ntxhua khaub ncaws 12 billion Yuan ($ 1.7 billion) siv crypto. Raws li cov ntaub ntawv xov xwm hauv zos, Horqin ceg ntawm Public Security Bureau ntawm T ...
Core Scientific yuav tsis ua kom dhau lub Kaum Ib Hlis 2023 tom qab nthuav tawm $ 1.7B hauv kev poob
Core Scientific, yog ib lub lag luam loj tshaj plaws ntawm cov neeg lag luam Bitcoin miners, tej zaum yuav tsis ua kom txog thaum kawg ntawm lub xyoo. Hauv nws daim ntawv tshaj tawm peb lub hlis twg tau xa mus rau SEC, lub tuam txhab tau hais tias "kev tsis ntseeg ntau" muaj ...
Kev dag ntxias Bitcoin Cov Khoom Muag Khoom Tsim Nyog $ 1.7B Kev Tshawb Fawb los ntawm CFTC
Daim iav Trading International Proprietary Ltd tau raug liam los ntawm CFTC. Steynberg hais tias MTI's algorithms muab 10% ROI txhua hli. Raws li tsab ntawv tshaj tawm hnub Friday, Asmeskas cov tswj hwm h...
CFTC Pab Kev foob rau South African tuam txhab tshaj $ 1.7B Bitcoin kev dag ntxias
Hauv kev foob tsis ntev los no, CFTC tau nthuav tawm qhov nws suav tias yog ib qho loj tshaj plaws Bitcoin kev dag ntxias, koom nrog South Africa MTI. Lub Tsev Haujlwm Saib Xyuas Kev Lag Luam Yav Tom Ntej (CFTC) tau foob qhov kev foob ...