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

Delincuente principal en caso de lavado de dinero del intercambio BITGIN cerrado enjuiciado en Taiwán, con monto involucrado superior a 150 millones de dólares de Taiwán

Los fiscales de Taiwán acusaron a la plataforma de intercambio de criptomonedas "Biijing" y a 10 personas, incluidos sus responsables, por presuntamente colaborar con grupos de fraude, perpetrar estafas y lavado de dinero, que afectó a 46 víctimas con pérdidas por fraude superiores a 150 millones de yuanes. Los hermanos Zhang podrían enfrentar penas de hasta 12 años de prisión.

CFTC Issues Guidance That Could Ignite Massive Prediction Markets Expansion

U.S. regulators move to rein in fast-growing prediction markets as event-based derivatives gain traction, with the CFTC warning exchanges to strengthen surveillance, prevent manipulation, and ensure new contracts tied to real-world outcomes meet federal trading rules. CFTC Issues New Guidance

山东警方破获首起涉虚拟货币地下钱庄案，锁定12名嫌疑人及100余个资金账户

山东省德州市公安局女警李伟伟在处理电信诈骗案件中发现新型「传统地下钱庄+虚拟货币」犯罪模式，成功锁定12名嫌疑人和多个资金账户，告破首起涉及虚拟货币的地下钱庄案。

Mỹ và châu Âu triệt phá mạng proxy độc hại Socksescort

U.S. and European officials dismantled the Socksescort proxy network using AVRecon malware, seizing over 369,000 compromised devices. The operation led to the recovery of millions in lost funds, highlighting ongoing vulnerabilities in home routers and the need for improved cybersecurity measures.

Judge Rejects RICO Claims in Lawsuit Over Pastor-Led Crypto Ponzi Scheme

A federal judge dismissed RICO claims in a class-action lawsuit against pastor Eddy Alexandre, tied to a crypto Ponzi scheme. Victims can amend their complaint. Alexandre, guilty of commodities fraud, owes substantial penalties and restitution.

Tether 冻结 Tron 链上某地址约 1200 万枚 USDT

3月14日，Tether冻结了一个Tron链地址持有的11,960,680枚USDT，使用智能合约的黑名单功能。这类冻结通常因洗钱、诈骗等原因触发，自2023年以来，Tether已累计冻结超42亿美元的USDT。