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金色财经
金色财经|10月 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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11月 19, 08:49The UK has uncovered a robbery case where the robbers forced the transfer of cryptocurrency.
11月 03, 02:52Australian police arrest 55 people, involving crypto assets worth $37.9 million
10月 31, 07:09Kolkata police arrest two individuals involved in a cryptocurrency scam
10月 31, 01:15Australian police uncover a cryptocurrency wallet worth $6.4 million
10月 30, 05:36Chinese man arrested in Bangkok for cryptocurrency Ponzi scheme
10月 29, 07:10South Korean fraud group involved in virtual currency scam, defrauding 5.8 billion Korean won
10月 26, 10:43French police arrest suspect in Louvre robbery case
10月 25, 01:51INTERPOL arrests 19 virtual asset suspects
10月 24, 01:21Officials from the Department of Justice warn that Newsom and Pelosi may face arrest.
10月 23, 11:41London police arrest three men on suspicion of espionage

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