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|Legacy
BTCBTC
💲70452.60
+
1.24%
ETHETH
💲2065.30
+
1.66%
SOLSOL
💲87.21
+
2.32%
USDCUSDC
💲1.00
+
0.01%
HYPEHYPE
💲37.45
+
5.37%
XRPXRP
💲1.39
+
0.72%

吴说区块链
吴说区块链|2月 07, 2026 02:28
The Federal District Court of Brazil (TJDFT) sentenced Colombian chess player Daniel Uribe Arteaga to 8 years, 10 months, and 15 days in prison for fraud and money laundering involving Tether's USDT. Case details reveal that he lured victims with false investment promises of '2% monthly returns,' tricking them into transferring 1.5 million USDT. He then moved the funds through multiple wallets and platforms like Bybit and OKX. During the investigation, Brazilian police collaborated with Tether to freeze approximately 1.095 million USDT, accounting for about 73.5% of the stolen funds. (Livecoins) https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=56338
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Timeline

3月 08, 02:01The U.S. Treasury Department proposes establishing a 'freeze safe harbor' mechanism for digital assets.
3月 06, 15:30Binance denies assisting Iran with $1.7B cryptocurrency transfers
3月 05, 18:59U.S. judge freezes BlockFills assets
3月 03, 16:17Major Fraud
3月 03, 16:07The Central Bank of Brazil requires crypto exchanges to prove daily asset sufficiency.
2月 27, 01:16ZachXBT exposes insider trading by Axiom executives, Magic Eden shuts down marketplace
2月 25, 11:40Russia allows courts to confiscate Bitcoin
2月 25, 03:33Strategy-related wallet transferred 1,300 BTC again
2月 25, 00:58The United States seizes $61 million worth of USDT
2月 23, 14:37The EU freezes the trade agreement with the United States

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