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BTCBTC
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2.32%
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金色财经
金色财经|Oct 24, 2025 13:16
[Thai Regulators Raid World Iris Scanning Sites and Arrest Suspects] The Thai Securities and Exchange Commission, in collaboration with the Cyber Crime Investigation Bureau, conducted a raid on iris scanning sites associated with OpenAI CEO Sam Altman's digital identity project World (formerly known as Worldcoin). The investigation revealed that the WLD token exchange service provider was allegedly operating without a license, violating local digital asset laws. Relevant suspects have been arrested, and the case will proceed to further enforcement actions.
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Nov 19, 08:49The UK has uncovered a robbery case where the robbers forced the transfer of cryptocurrency.
Nov 19, 07:10Tether assisted in the seizure of 12 million USDT.
Nov 16, 14:35Massachusetts has serious corruption issues
Nov 03, 02:52Australian police arrest 55 people, involving crypto assets worth $37.9 million
Oct 31, 07:09Kolkata police arrest two individuals involved in a cryptocurrency scam
Oct 31, 01:15Australian police uncover a cryptocurrency wallet worth $6.4 million
Oct 30, 05:36Chinese man arrested in Bangkok for cryptocurrency Ponzi scheme
Oct 29, 07:10South Korean fraud group involved in virtual currency scam, defrauding 5.8 billion Korean won
Oct 26, 10:43French police arrest suspect in Louvre robbery case
Oct 25, 01:51INTERPOL arrests 19 virtual asset suspects

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