SafeMoon创始人Braden Karony被判入狱100个月

Former Los Angeles County Sheriff's Deputy Sentenced to Over 5 Years in Prison for Acting as Enforcer for Cryptocurrency Fraud Scheme

The U.S. Department of Justice announced that former Los Angeles Deputy Sheriff Michael David Coberg was sentenced to 63 months in prison and ordered to pay $127,000 in restitution for assisting cryptocurrency fraud perpetrator Adam Iza in extortion and false arrest. Coberg, who was employed by the LASD, participated in extorting victims and falsely arresting them, abusing his authority for personal gain.

Gemini因预测市场转向和股价暴跌面临集体诉讼

Gemini 面临来自股东的集体诉讼，指控该公司就其业务可行性误导投资者，并隐瞒了其向预测市场的转变，导致股价大幅下跌。

Husband Accuses Wife of Stealing Over 2,000 Bitcoin! Judge: Plaintiff Has Very High Chance of Winning

The UK High Court recently heard a bitcoin theft case in which plaintiff Ping Fai Yuen accused his separated wife Fun Yung Li of stealing bitcoins from his hardware wallet through covert filming, valued at approximately $176 million. Audio and search evidence supported the plaintiff's claims. The court maintained the asset freezing order but rejected some of the claims. The judge found that the plaintiff had a very high probability of success and recommended expediting the trial hearing.

SEC和CFTC建立加密货币分类法 五大关键类别

美国监管机构建立了一套框架，将数字资产分为5类，提高了管辖权的清晰度。这包括由CFTC监管的商品和由SEC监管的证券，以及基于用途对稳定币和实用代币的特殊处理。

韩国某 CEX 推动现任 CEO 连任，此前因操作失误遭监管处罚

韩国第二大加密货币交易平台仍坚持推动CEO李在元连任，尽管该平台因比特币误发事件和监管处罚面临争议。尽管有重大缺陷被曝光，交易所选择维持运营稳定，而非管理层改组。

操纵完比特币后换白银？Jane Street 成 ETF 最大持有者后，白银一个月狂跌 30%

Jane Street在2024年第四季创纪录增持2060万股白银ETF，成为最大持有方，随后白银价格暴跌近30%，引发市场操纵猜疑。虽然无直接证据支持此说法，但持仓曝光与价格崩跌的时间吻合，引发讨论。Jane Street被指控内线交易，但否认相关指控，其在市场中的影响力和行为模式仍受到关注。