Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲72350.01
+
3.1%
ETHETH
💲2125.86
+
3.03%
SOLSOL
💲89.84
+
3.84%
USDCUSDC
💲0.9998
-
0.01%
XRPXRP
💲1.43
+
3.62%
DOGEDOGE
💲0.09878
+
5.52%

吴说区块链
吴说区块链|12月 02, 2025 03:05
WuShuo has learned, according to a report by Justice Net, the Wanbailin District Court in Taiyuan, Shanxi recently issued a first-instance verdict in a case involving the use of virtual currency to conceal and disguise criminal proceeds. Two defendants, knowing the funds were of suspicious origin, followed instructions from fraudsters to convert 1.47 million yuan in cash from victims into Tether (USDT) and transferred it across borders, receiving a 30,000 yuan 'kickback' afterward. The court ultimately adopted the sentencing recommendations from the prosecution, sentencing them to 2 years and 6 months and 1 year and 6 months of imprisonment respectively, along with fines. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=52789
+5
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

12月 29, 20:21500,500,000 USDT transferred to an unknown wallet
12月 29, 09:20Cryptocurrency losses will peak in 2025
12月 28, 00:45Pump.fun transferred 50 million USDC to Kraken again
12月 27, 15:02Follow-up incident of the debot Japan data center being hacked
12月 26, 02:44The vulnerability caused victims to lose over $6 million.
12月 25, 03:09Erik Voorhees-associated address transfers 1,635 ETH
12月 24, 10:14Mt. Gox hacker transfers 1,300 BTC within 7 days
12月 19, 18:13Ondo Bridge is now live on BNB Chain
12月 19, 09:17IcomTech senior promoter sentenced to 6 years in prison
12月 18, 08:33The ApeCoin project is undergoing a business restructuring.

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads