5月28日消息,越南警方逮捕了一个涉嫌策划加密货币骗局“Matrix Chain”的团伙,该骗局已骗取投资者近 4 亿美元。 该涉嫌传销的诈骗团伙在越南建立了一个横跨三个地区的多级系统,误导投资者只需支付 1 USDT 的象征性费用即可下载 Matrix Chain 的软件,资金最终被该团伙挪用,该团伙拥有超过 185,000 个注册账户,其中 3.942 亿 USDT 通过加密钱包存入和转移。...
According to Cointelegraph, the Australian Securities and Investments Commission (ASIC) has filed a civil lawsuit against Allan Guo, a former director of Blockchain Global, for allegedly breaching his duties as a director. Specifically: Illegal handling of ACX exchange customer funds; Make false statements about the flow of funds. Failure to maintain financial records properly. The ACX exchange collapsed in December 2019, and a liquidator's investigation revealed the company owed 58.60 million A...
The Australian Securities and Investments Commission (ASIC) has filed a civil lawsuit against Allan Guo, a former director of Blockchain Global, for alleged breaches of directorship. The details include: improper handling of ACX exchange client funds; making false statements about the flow of funds; and failing to properly maintain financial records. The ACX exchange collapsed in December 2019, and a liquidator's investigation revealed that the company owed unsecured creditors 58.60 million Aust...
据Cointelegraph报道,澳大利亚证券投资委员会(ASIC)对Blockchain Global 前董事Allan Guo提起民事诉讼,指控其涉嫌违反董事职责。具体包括: 违规处理ACX交易所客户资金; 就资金流向作出虚假陈述; 未妥善保存财务记录。 ACX交易所于2019年12月倒闭,清算人调查显示该公司欠无担保债权人5860万澳元(约3770万美元),其中2270万澳元(约1460万美元)为交易所客户...
澳大利亚证券投资委员会(ASIC)对Blockchain Global前董事Allan Guo提起民事诉讼,指控其涉嫌违反董事职责。具体包括:违规处理ACX交易所客户资金;就资金流向作出虚假陈述;未妥善保存财务记录。ACX交易所于2019年12月倒闭,清算人调查显示该公司欠无担保债权人5860万澳元(约3770万美元),其中2270万澳元(约1460万美元)为交易所客户资金。ASIC称Guo在2024年...
According to TheBlock, The Blockchain Group said on Monday that it has completed the issuance of convertible bonds totaling 63.3 million euros (about 72 million dollars) to further acquire bitcoin. The company also said in the statement that it plans to buy about 590 more bitcoins, bringing its total holdings to more than 1,400. Back in March, The Blockchain Group announced an increase of 580 bitcoins, its largest purchase since adopting a bitcoin hoarding strategy.
据TheBlock报道,The Blockchain Group周一表示,公司已完成总计6,330万欧元(约7,200万美元)的可转换债券发行,用于进一步购入比特币。该公司还在声明中表示,计划再购买约590枚比特币,使其总持仓超过1,400枚。早在今年3月,The Blockchain Group就曾宣布增持580枚比特币,这是其自采用比特币囤积策略以来最大的一笔购买。
According to Cointelegraph, Europe's first bitcoin reserve company, The Blockchain Group, plans to purchase 590 BTC after completing the bond issuance.
据 Cointelegraph 报道,欧洲首家比特币储备公司 The Blockchain Group 计划在完成债券发行后购买 590 枚 BTC。
According to Cointelegraph, BNB Chain has successfully activated the Maxwell hard fork on its testnet, with major upgrades including a block time of 0.75 seconds, production of 16 consecutive blocks, and enhanced network scalability.
据 Cointelegraph 报道,BNB Chain 已成功在其测试网上激活 Maxwell 硬分叉,主要升级包括 0.75 秒的区块时间、16 个连续区块的生产,以及增强的网络可扩展性。
据官方公告, 欧洲上市公司 The Blockchain Group 通过其全资子公司 The Blockchain Group Luxembourg SA 发行三笔可转换债券,总价值约 6330 万欧元。根据公告,融资所得的 95% 将用于购买和持有比特币,剩余 5% 将用于卢森堡子公司的运营成本和向母公司支付管理费。 此次融资将使公司潜在获得约 590 个比特币,使其潜在持有量增至约 1437 个比特币。The Blockchain Grou...
According to the official X account of Merlin Chain, Merlin Chain has completed maintenance and is back online. Previously, Merlin Chain was maintained in preparation for the upcoming major update (Fork 12). Merlin Chain is a two-layer blockchain solution, and this maintenance and the launch of new trading pairs will further enhance the liquidity and functionality of its ecosystem.
据Merlin Chain官方X账号报道,Merlin Chain已完成维护并重新上线。此前,Merlin Chain为准备即将到来的重大更新(Fork 12)而进行了维护。 Merlin Chain是一个二层区块链解决方案,此次维护和新交易对的上线将进一步增强其生态系统的流动性和功能性。
Binance announced that from now on, users will enjoy zero fees for withdrawing USD1 through the BNB Chain.