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|Legacy
BTCBTC
💲71620.24
+
1.49%
ETHETH
💲2111.68
+
1.82%
SOLSOL
💲88.42
+
1.4%
USDCUSDC
💲0.9999
+
0.01%
TRUMPTRUMP
💲4.02
+
1.26%
WLDWLD
💲0.3594
+
1.87%

Colin Wu
Colin Wu|7月 01, 2025 10:10
Circle has been constantly bombarded by Zach. I understand that Circle requires a enforcement letter to freeze, but Tether or some offshore platforms may be more flexible and can freeze first and then renew the enforcement letter in case of an emergency. If it can't be frozen quickly, hackers will definitely have transferred away. For some obvious hacking and money laundering incidents, it would be a bit outrageous to freeze them again without a law enforcement letter. There should be a 24-hour internal security team to quickly confirm and freeze.
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Timeline

7月 31, 09:36【CoinDCX software engineer arrested for hacker theft】
7月 30, 09:48【The biggest comeback story of this cycle】
7月 30, 08:40【Guidelines for preventing telephone fraud and hacker attempts to increase losses】
7月 30, 01:47【Stablecoins become the cornerstone of the US dollar hegemony in version 3.0】
7月 29, 11:31【The "Strict Selection" section of Binance C2C has opened online testing】
7月 29, 00:20【Coinbase and CoinDCX in acquisition negotiations】
7月 29, 00:08【Coinbase negotiates to purchase hacked CoinDCX】
7月 28, 20:17【Tether wallet transfers USDT before being blacklisted】
7月 28, 15:03【US freezes restrictions on technology exports to China】
7月 28, 12:12【The largest Bitcoin transaction in history occurred at 80000 BTC】

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