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Tether beku 225 juta USDT dikaitkan dengan penipu percintaan di tengah tengah siasatan 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, pengeluar stablecoin yang popular, telah mengambil tindakan untuk membekukan kira-kira $ 1.7 juta dana USDT yang telah dicuri dan dihantar ke dompet yang berkaitan dengan penipuan pancingan data. Pembekuan dana adalah langkah proaktif oleh Tether untuk mengelakkan penipu daripada mengeluarkan atau memindahkan dana yang dicuri.
2. Siasatan DOJ: Jabatan Kehakiman Amerika Syarikat (DOJ) telah memulakan siasatan ke atas insiden melibatkan dana USDT yang dicuri dan penipuan pancingan data. Objektif penyiasatan adalah untuk mengenal pasti pelaku di sebalik penipuan itu dan memastikan mereka bertanggungjawab atas tindakan mereka. Tether beri kerjasama kepada pihak berkuasa dalam siasatan ini.
3. Implikasi untuk pasaran mata wang kripto: Insiden ini menyoroti cabaran dan risiko berterusan yang berkaitan dengan penggunaan mata wang kripto, termasuk kelemahan keselamatan dan penipuan. Pembekuan dana USDT yang dicuri oleh Tether menunjukkan komitmen syarikat untuk memerangi penipuan dan melindungi penggunanya. Walau bagaimanapun, insiden sedemikian boleh menjejaskan keyakinan pelabur dan menimbulkan kebimbangan mengenai keselamatan keseluruhan aset digital. Ringkasan:
1. Tether telah membekukan kira-kira $1.7 juta dana USDT yang dicuri dalam penipuan pancingan data.
2. Jabatan Kehakiman AS sedang menyiasat kejadian itu untuk membawa penipu ke muka pengadilan.
3. Insiden ini menyoroti risiko keselamatan yang terlibat dalam pasaran mata wang kripto dan keperluan untuk terus berwaspada untuk memerangi penipuan dan melindungi keyakinan pelabur.. .
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 $1.7 million worth of USDT funds that were stolen in a phishing scam.
2. The US Department of Justice is investigating the incident to bring the scammers to justice.
3. The incident highlights the security risks involved in the cryptocurrency market and the need for continued vigilance to combat fraud and protect investor confidence.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | BTC |
59,064.47 | 3,074,786,557.81 |
| 2 | ARS |
1,091.40 | 2,211,529,434.60 |
| 3 | ETH |
2,984.89 | 1,159,055,763.36 |
| 4 | SOL |
137.40 | 857,145,251.05 |
| 5 | PEPE |
<0.01 | 494,362,967.28 |
| 6 | DOGE |
0.13 | 247,347,525.45 |
| 7 | WIF |
2.70 | 205,481,777.70 |
| 8 | XRP |
0.52 | 190,556,763.96 |
| 9 | BONK |
<0.01 | 143,440,707.00 |
| 10 | ENA |
0.81 | 115,040,783.63 |
| 11 | NEAR |
6.10 | 100,677,836.62 |
| 12 | OP |
2.80 | 91,841,401.18 |
| 13 | ETHFI |
3.73 | 85,411,890.86 |
| 14 | RUNE |
4.94 | 83,077,284.82 |
| 15 | JTO |
3.59 | 77,868,008.94 |
| 16 | BOME |
<0.01 | 69,348,151.10 |
| 17 | FLOKI |
<0.01 | 66,557,197.24 |
| 18 | AVAX |
33.62 | 63,848,895.79 |
| 19 | WLD |
4.55 | 58,086,505.61 |
| 20 | ORDI |
35.35 | 56,122,858.77 |
| 21 | VGX |
0.10 | 55,685,961.73 |
| 22 | TRX |
0.12 | 50,171,584.84 |
| 23 | AR |
34.77 | 49,620,972.61 |
| 24 | ADA |
0.45 | 46,126,605.73 |
| 25 | RNDR |
7.76 | 45,495,128.79 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 | VGX |
0.10 | +27.25 |
| 2 | AR |
34.77 | +21.59 |
| 3 | JTO |
3.59 | +15.69 |
| 4 | PEPE |
<0.01 | +13.22 |
| 5 |  BLZ |
0.36 | +10.67 |
| 6 |  STEEM |
0.29 | +10.50 |
| 7 | W | 0.73 | +10.11 |
| 8 |  AXL |
1.25 | +10.05 |
| 9 | BONK |
<0.01 | +10.00 |
| 10 | OP |
2.80 | +9.34 |
| 11 |  UNFI |
3.79 | +9.25 |
| 12 |  IMX |
2.16 | +9.14 |
| 13 |  CHESS |
0.19 | +9.01 |
| 14 |  CVP |
0.41 | +8.88 |
| 15 |  PIVX |
0.35 | +8.84 |
| 16 |  WAVES |
2.36 | +8.70 |
| 17 |  PDA |
0.08 | +8.31 |
| 18 |  LSK |
1.82 | +8.20 |
| 19 |  CREAM |
43.87 | +8.11 |
| 20 |  USTC |
0.02 | +8.01 |
| 21 |  FIDA |
0.30 | +7.87 |
| 22 |  PYR |
4.47 | +7.86 |
| 23 |  ERN |
3.90 | +7.77 |
| 24 |  STORJ |
0.53 | +7.67 |
| 25 |  DOCK |
0.03 | +7.65 |
| 26 |  WRX |
0.21 | +7.45 |
| 27 |  LAZIO |
2.94 | +7.42 |
| 28 |  TNSR |
0.86 | +7.27 |
| 29 |  DF |
0.05 | +7.23 |
| 30 |  XNO |
1.11 | +7.14 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 |  ATA |
0.19 | -9.18 |
| 2 |  PSG |
4.76 | -6.52 |
| 3 |  VIC |
0.67 | -4.47 |
| 4 |  HBAR |
0.10 | -4.27 |
| 5 |  ONG |
0.53 | -3.29 |
| 6 |  COS |
0.01 | -3.02 |
| 7 |  GLM |
0.44 | -2.61 |
| 8 |  FARM |
74.00 | -2.14 |
| 9 |  COMBO |
0.69 | -1.94 |
| 10 |  ORN |
1.37 | -1.17 |
| 11 |  GNO |
303.60 | -1.14 |
| 12 |  XVS |
8.91 | -0.78 |
| 13 |  STX |
2.08 | -0.76 |
| 14 |  ARKM |
1.91 | -0.58 |
| 15 |  LEVER |
<0.01 | -0.52 |
| 16 |  FXS |
4.13 | -0.46 |
| 17 | NEAR |
6.10 | -0.36 |
| 18 |  GMX |
24.66 | -0.28 |
| 19 |  1INCH |
0.37 | -0.27 |
| 20 |  OM |
0.64 | -0.19 |
| 21 |  PAXG |
2,295.00 | -0.17 |
| 22 |  ILV |
90.82 | -0.11 |
| 23 |  SKL |
0.08 | -0.08 |
| 24 |  HIGH |
3.43 | -0.06 |
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berita AS yang mempunyai kesan yang besar kepada pasaran
| di | berita | hari | Tarikh | masa |
|---|---|---|---|---|
| 1 | Purata pendapatan setiap jam bekerja (Average Hourly Earnings m/m) | Jumaat (Fri) | 03-05-2024 | 20:30 |
| 2 | Laporan kadar pekerjaan AS (Non-Farm Employment Change) | Jumaat (Fri) | 03-05-2024 | 20:30 |
| 3 | Kadar pengangguran buruh AS (Unemployment Rate) | Jumaat (Fri) | 03-05-2024 | 20:30 |
| 4 | Indeks Pengurus Pembelian Perkhidmatan Akhir (Final Services PMI) | Jumaat (Fri) | 03-05-2024 | 21:45 |
| 5 | Indeks Pengurus Pembelian Perkhidmatan AS (ISM Services PMI) | Jumaat (Fri) | 03-05-2024 | 22:00 |
| 6 | Penyata Ahli FED (Williams). (FOMC Member Williams Speaks) | Sabtu (Sat) | 04-05-2024 | 08:15 |
| 7 | Penyata FED (Masak) Ahli (FOMC Member Cook Speaks) | Sabtu (Sat) | 04-05-2024 | 21:20 |
