مسؤول منصة تداول العملات الرقمية في هونغ كونغ AAX يشتبه في اختلاس أكثر من 600 مليون دولار هونغ كونغ، وتم توجيه 4 تهم إليه

JPMorgan Faces Legal Action in Alleged Crypto Ponzi Scheme

JPMorgan is facing a class-action lawsuit for allegedly facilitating a $328 million crypto Ponzi scheme, despite its history of criticizing cryptocurrencies. The case raises concerns about banks' roles in monitoring suspicious transactions.

Mỹ tịch thu 3,4 triệu USD USDT từ đường dây lừa đảo đầu tư tiền điện tử

U.S. officials have initiated civil forfeiture proceedings to recover $3.4 million in Tether (USDT) linked to an investment fraud. Victims were contacted via messaging apps and misled into investing in fake opportunities. The case highlights the rising use of stablecoins in illegal transactions.

Libra Case: Milei Had Continuos Communication With Associates Before Token Launch

According to local reports, Milei would have been in constant communication with Mauricio Novelli, a crypto entrepreneur, just moments before writing the post sharing the token contract with his followers on social media. This could imply a coordinated strategy behind Milei’s actions. Libra: Milei

Federal Court Ends Custodia Bank Bid for Federal Reserve Master Account

A federal court upheld the Federal Reserve's discretion in granting master accounts, rejecting Custodia Bank's five-year legal bid for access. The ruling highlighted risks of crypto banking and affirmed the Fed's role as a gatekeeper for payment infrastructure.

FBI：AI 深度伪造技术加剧政府冒充类诈骗，2024 年损失超 4 亿美元

随着人工智能技术的普及，政府冒充类诈骗案件上升，诈骗者利用深度伪造视频和语音合成手段增信。2024年，一起AI伪造会议的诈骗案导致损失约2亿港元。FBI报告显示，2024年相关投诉超1.7万起，损失逾4亿美元，公众需提高警惕。

25年刑期難翻案？美檢反對重審：SBF聲稱被拜登政府迫害純屬虛構

曼哈頓檢方強烈反對前FTX執行長SBF的重審請求，指其缺乏法理依據且屬機會主義。檢方揭露FTX在比特幣上存在重大負債，並批評SBF的政治迫害說法為虛構。SBF近期試圖透過社交媒體向川普示好，尋求特赦，但未獲支持。