ZachXBT：2月26日将发布关于某加密企业员工利用内幕交易的调查报告

FBI：出現假 TRC20 FBI 代币诈骗，用户个资与资安再拉警报

美国FBI纽约办公室警告区块链用户对冒充FBI代币保持警惕，避免提供个人信息。该诈骗利用TRON网络发送假代币，通过恐吓手法诱导受害者前往钓鱼网站。用户应该小心，不要点击可疑网站或提交个人资料。

靠战争恐慌收割暴利！ZachXBT揭露X诈骗集团带货垃圾迷因币全流程

ZachXBT exposed a scam network operating on the X platform. The group used fake news and meme coin manipulation to generate six-figure profits in a short period and created market panic. The investigation revealed that these accounts systematically post exaggerated or false war news to attract user attention before promoting fraudulent cryptocurrencies. ZachXBT called on users to increase vigilance and recommended checking account history before interaction to avoid becoming scam victims.

以色列士兵因向伊朗泄露军事机密被起诉，获 1000 美元加密货币报酬

以色列26岁预备役士兵Raz Cohen因涉嫌向伊朗情报人员传递机密信息并收取加密货币报酬而被起诉。他曾负责"铁穹"防空系统，传递敏感信息，面临最高无期徒刑的指控。

Taiwan Has Only 8 Legal Crypto Platforms, but 30 Unlicensed Offshore Exchanges! FSC: Two Ways to Regulate Offshore Crypto Merchants

The Legislative Yuan is deliberating on a draft Virtual Asset Service Provider (VASP) law that requires offshore virtual currency service providers to establish operations in Taiwan and strengthen regulatory oversight to close regulatory gaps and protect investors. Currently, there are only 8 legitimate VASPs, while 30 unregistered offshore providers operate, particularly major global exchanges like Binance that do not operate legally in Taiwan. The draft requires offshore VASPs to establish branch companies or subsidiary institutions to comply with regulations, and proposes concrete measures for business supervision, fraud and theft prevention, and risk disclosure, with plans to formulate virtual asset custody guidelines within six months.

YZi Labs 指控 CEA Industries 存在系统性治理失败，离任 CEO 获近 198 万美元离职补偿

YZi Labs在回应CEA Industries的指控时指出，BNC存在系统性治理失败和财务报告控制缺陷，特别是CEO与财务负责人职位合并所导致的问题。公司离任CEO的过渡协议价值约198万美元，涉及多项未获股东批准的费用。YZi Labs要求BNC董事会解释离职补偿的合理性并公开整改计划。

Ledger创始人绑架案破案！西班牙逮捕最后逃犯，法国当局：所有成员已抓到

西班牙当局在马拉加省逮捕了2025年Ledger联合创办人David Balland绑架案的最后一名逃犯，结束了这起震惊币圈的事件。法国当局确认所有嫌疑人已落网，此案揭示了加密货币持有者面临的安全风险。