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BTC 63,818.46 (+1.07%) -
SOL 142.68 (+3.28%) -
PEPE <0.01 (+7.64%) -
ETHFI 4.65 (+36.13%) -
NEAR 7.28 (+3.78%) -
BONK <0.01 (+5.78%) -
ENA 0.87 (+4.72%) -
WIF 2.76 (+0.59%) -
OP 2.73 (+17.70%) -
GLM 0.59 (+6.76%) -
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SSV 54.40 (+15.55%)
Tether membekukan 225 juta USDT terkait dengan scammer asmara di tengah penyelidikan DOJ
(Tether freezes 225M USDT linked to romance scammers amid DOJ investigation)
Published: 2023-11-20
Topik utama dalam artikel:
1. Tether membekukan dana USDT: Tether, penerbit stablecoin populer, telah mengambil tindakan untuk membekukan dana USDT senilai sekitar $ 1,7 juta yang telah dicuri dan dikirim ke dompet yang terkait dengan penipuan phishing. Pembekuan dana adalah langkah proaktif oleh Tether untuk mencegah scammers menguangkan atau mentransfer dana yang dicuri.
2. Investigasi DOJ: Departemen Kehakiman AS (DOJ) telah memulai penyelidikan atas insiden yang melibatkan dana USDT yang dicuri dan penipuan phishing. Tujuan dari penyelidikan ini adalah untuk mengidentifikasi pelaku di balik penipuan dan meminta pertanggungjawaban mereka atas tindakan mereka. Tether bekerja sama dengan pihak berwenang dalam penyelidikan ini. . Implikasi untuk pasar cryptocurrency: Insiden ini menyoroti tantangan dan risiko yang sedang berlangsung terkait dengan penggunaan cryptocurrency, termasuk kerentanan keamanan dan penipuan. Pembekuan dana USDT yang dicuri oleh Tether menunjukkan komitmen perusahaan untuk memerangi penipuan dan melindungi penggunanya. Namun, insiden semacam itu dapat merusak kepercayaan investor dan meningkatkan kekhawatiran tentang keamanan aset digital secara keseluruhan. Ringkasan:
1. Tether telah membekukan dana USDT senilai sekitar $ 1,7 juta yang dicuri dalam penipuan phishing.
2. Departemen Kehakiman AS sedang menyelidiki insiden tersebut untuk membawa para penipu ke pengadilan.
3. Insiden ini menyoroti risiko keamanan yang terlibat dalam pasar cryptocurrency dan perlunya kewaspadaan berkelanjutan untuk memerangi penipuan dan melindungi kepercayaan investor.. .
Main topics in the article:
1. Tether freezes USDT funds: Tether,the popular stablecoin issuer,has taken action to freeze approximately $1.7 million worth of USDT funds that had been stolen and sent to a wallet associated with a phishing scam. The freezing of the funds is a proactive move by Tether to prevent the scammers from cashing out or transferring the stolen funds.
2. DOJ investigation: The US Department of Justice (DOJ) has initiated an investigation into the incident involving the stolen USDT funds and the phishing scam. The objective of the investigation is to identify the perpetrators behind the scam and hold them accountable for their actions. Tether is cooperating with the authorities in this investigation.
3. Implications for the cryptocurrency market: The incident highlights the ongoing challenges and risks associated with the use of cryptocurrencies,including security vulnerabilities and scams. The freezing of the stolen USDT funds by Tether demonstrates the company's commitment to combating fraud and protecting its users. However,such incidents can dent investor confidence and raise concerns about the overall security of digital assets. Summary:
1. Tether has frozen approximately $1.7 million worth of USDT funds that were stolen in a phishing scam.
2. The US Department of Justice is investigating the incident to bring the scammers to justice.
3. The incident highlights the security risks involved in the cryptocurrency market and the need for continued vigilance to combat fraud and protect investor confidence.
Reference: cointelegraph.com
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | ARS |
1,064.00 | 1,541,681,989.00 |
| 2 | ETH |
3,313.35 | 1,233,807,517.41 |
| 3 | BTC |
63,818.46 | 1,127,889,641.77 |
| 4 | SOL |
142.68 | 502,829,964.56 |
| 5 | PEPE |
<0.01 | 275,378,283.04 |
| 6 | ETHFI |
4.65 | 170,747,542.48 |
| 7 | NEAR |
7.28 | 149,432,176.32 |
| 8 | BONK |
<0.01 | 130,524,334.13 |
| 9 | ENA |
0.87 | 118,588,226.34 |
| 10 | WIF |
2.76 | 113,153,154.38 |
| 11 | OP |
2.73 | 108,199,791.79 |
| 12 | GLM |
0.59 | 101,302,237.80 |
| 13 | DOGE |
0.15 | 93,360,727.35 |
| 14 | BOME |
0.01 | 78,150,804.59 |
| 15 | XRP |
0.52 | 67,597,396.73 |
| 16 | ETC |
28.80 | 58,574,796.54 |
| 17 | RUNE |
5.22 | 55,826,398.27 |
| 18 | WLD |
4.86 | 51,298,041.03 |
| 19 | AVAX |
34.81 | 50,514,025.15 |
| 20 | MATIC |
0.73 | 45,696,592.42 |
| 21 | COS |
0.02 | 44,245,791.32 |
| 22 | LTC |
84.66 | 42,987,163.13 |
| 23 | STRK |
1.29 | 42,867,149.96 |
| 24 | FLOKI |
<0.01 | 42,153,779.26 |
| 25 | LEVER |
<0.01 | 41,641,185.93 |
| 26 | AR |
36.04 | 35,463,240.90 |
| 27 | SSV |
54.40 | 34,950,495.11 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | ETHFI |
4.65 | +36.13 |
| 2 |  ATA |
0.25 | +30.98 |
| 3 | OP |
2.73 | +17.70 |
| 4 | SSV |
54.40 | +15.55 |
| 5 |  OM |
0.80 | +14.72 |
| 6 |  COMBO |
0.80 | +11.96 |
| 7 |  ONG |
0.66 | +11.66 |
| 8 | STRK |
1.29 | +11.58 |
| 9 | AR |
36.04 | +11.48 |
| 10 |  ENS |
17.05 | +11.22 |
| 11 |  IQ |
0.01 | +10.68 |
| 12 |  ILV |
103.75 | +9.63 |
| 13 |  AKRO |
<0.01 | +9.42 |
| 14 |  SAGA |
3.84 | +8.69 |
| 15 |  METIS |
66.68 | +8.35 |
| 16 | PEPE |
<0.01 | +7.64 |
| 17 |  MAV |
0.42 | +7.38 |
| 18 | ETC |
28.80 | +7.10 |
| 19 | GLM |
0.59 | +6.76 |
| 20 |  ANKR |
0.05 | +6.35 |
| 21 |  GALA |
0.05 | +6.34 |
| 22 |  LDO |
2.07 | +6.20 |
| 23 |  KEY |
<0.01 | +5.99 |
| 24 |  VANRY |
0.17 | +5.97 |
| 25 |  SEI |
0.61 | +5.95 |
| 26 |  MKR |
3,085.00 | +5.94 |
| 27 | BONK |
<0.01 | +5.78 |
| 28 |  MANTA |
1.84 | +5.76 |
| 29 |  OMNI |
21.37 | +5.74 |
| 30 |  XEM |
0.04 | +5.55 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 | COS |
0.02 | -11.95 |
| 2 |  POWR |
0.32 | -5.66 |
| 3 |  CTSI |
0.22 | -3.09 |
| 4 |  DATA |
0.06 | -2.80 |
| 5 |  LOOM |
0.09 | -2.71 |
| 6 |  TROY |
<0.01 | -2.67 |
| 7 |  ERN |
4.37 | -2.31 |
| 8 | LEVER |
<0.01 | -1.98 |
| 9 |  PUNDIX |
0.67 | -1.83 |
| 10 |  WING |
6.08 | -1.78 |
| 11 |  ATM |
3.12 | -1.67 |
| 12 |  CREAM |
44.27 | -1.67 |
| 13 |  LTO |
0.19 | -1.64 |
| 14 |  VITE |
0.02 | -1.48 |
| 15 |  TNSR |
0.92 | -1.30 |
| 16 |  POND |
0.02 | -0.95 |
| 17 |  GAL |
4.53 | -0.92 |
| 18 |  STEEM |
0.28 | -0.81 |
| 19 |  RARE |
0.12 | -0.78 |
| 20 |  EOS |
0.81 | -0.71 |
| 21 |  BLUR |
0.42 | -0.69 |
| 22 |  CVC |
0.17 | -0.65 |
| 23 |  ORN |
1.69 | -0.60 |
| 24 |  BLZ |
0.34 | -0.58 |
| 25 |  DODO |
0.18 | -0.55 |
| 26 |  ROSE |
0.10 | -0.44 |
| 27 | LTC |
84.66 | -0.38 |
| 28 |  BNX |
1.02 | -0.35 |
| 29 |  ENJ |
0.32 | -0.31 |
| 30 | WLD |
4.86 | -0.31 |
Bitcoin's Greed and Fear Index.
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berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | Employment Cost Index q/q (Employment Cost Index q/q) | Selasa (Tue) | 30-04-2024 | 19:30 |
| 2 | Indeks harga rumah dihitung dengan mengumpulkan data harga rumah dari 20 kota di Amerika Serikat dan membandingkan harga rumah pada bulan berjalan dengan bulan yang sama pada tahun sebelumnya. (S&P/CS Composite-20 HPI y/y) | Selasa (Tue) | 30-04-2024 | 20:00 |
| 3 | Laporan Indeks Harga Perumahan AS Bulanan (HPI m/m) | Selasa (Tue) | 30-04-2024 | 20:00 |
| 4 | Indeks Manajer Pembelian Area Chicago (Chicago PMI) | Selasa (Tue) | 30-04-2024 | 20:45 |
| 5 | Laporan Keyakinan Konsumen (CB Consumer Confidence) | Selasa (Tue) | 30-04-2024 | 21:00 |
| 6 | pekerjaan swasta non-pertanian (ADP Non-Farm Employment Change) | Rabu (Wed) | 01-05-2024 | 19:15 |
| 7 | Indeks Standar Produk Sektor Manufaktur (Final Manufacturing PMI) | Rabu (Wed) | 01-05-2024 | 20:45 |
| 8 | Indeks Manajer Pembelian Manufaktur AS (ISM Manufacturing PMI) | Rabu (Wed) | 01-05-2024 | 21:00 |
| 9 | pekerjaan baru di Amerika Serikat (JOLTS Job Openings) | Rabu (Wed) | 01-05-2024 | 21:00 |
| 10 | Indeks Harga Manufaktur dari ISM Institute, USA (ISM Manufacturing Prices) | Rabu (Wed) | 01-05-2024 | 21:00 |
| 11 | biaya konstruksi bulanan (Construction Spending m/m) | Rabu (Wed) | 01-05-2024 | 21:00 |
| 12 | Laporan penjualan mobil total (Wards Total Vehicle Sales) | Rabu (Wed) | 01-05-2024 | 21:15 |
| 13 | laporan persediaan minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 01-05-2024 | 21:30 |
| 14 | suku bunga kebijakan AS (Federal Funds Rate) | Kamis (Thur) | 02-05-2024 | 01:00 |
| 15 | Pernyataan Federal Reserve Bank Fed (FOMC Statement) | Kamis (Thur) | 02-05-2024 | 01:00 |
| 16 | Siaran pers Fed (FOMC Press Conference) | Kamis (Thur) | 02-05-2024 | 01:30 |
| 17 | Laporan Indeks Tren Pengangguran Tahunan (Challenger Job Cuts y/y) | Kamis (Thur) | 02-05-2024 | 18:30 |
| 18 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 02-05-2024 | 19:30 |
| 19 | Laporan Indeks Produktivitas Tenaga Kerja Non-Pertanian Triwulanan (Prelim Nonfarm Productivity q/q) | Kamis (Thur) | 02-05-2024 | 19:30 |
| 20 | Laporan Biaya Tenaga Kerja Unit Triwulanan (Prelim Unit Labor Costs q/q) | Kamis (Thur) | 02-05-2024 | 19:30 |
| 21 | Laporan Indeks Neraca Perdagangan (Trade Balance) | Kamis (Thur) | 02-05-2024 | 19:30 |
| 22 | Laporan pesanan pabrik bulanan (Factory Orders m/m) | Kamis (Thur) | 02-05-2024 | 21:00 |
| 23 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 02-05-2024 | 21:30 |
| 24 | Penghasilan rata-rata per jam kerja (Average Hourly Earnings m/m) | Jumat (Fri) | 03-05-2024 | 19:30 |
| 25 | Laporan tingkat pekerjaan AS (Non-Farm Employment Change) | Jumat (Fri) | 03-05-2024 | 19:30 |
| 26 | Tingkat pengangguran tenaga kerja AS (Unemployment Rate) | Jumat (Fri) | 03-05-2024 | 19:30 |
| 27 | Indeks Manajer Pembelian Layanan Akhir (Final Services PMI) | Jumat (Fri) | 03-05-2024 | 20:45 |
| 28 | Indeks Manajer Pembelian Layanan AS (ISM Services PMI) | Jumat (Fri) | 03-05-2024 | 21:00 |
| 29 | Pernyataan Anggota FED (Williams). (FOMC Member Williams Speaks) | Sabtu (Sat) | 04-05-2024 | 06:45 |
