新加坡已查扣陈志太子集团27亿人民币资产

Authorities Freeze $3.5M in Crypto as Europol, DOJ Disrupt ‘SocksEscort’ Proxy Network

In brief Europol and partners announced the disruption of the “SocksEscort” malicious proxy service and the freezing of $3.5 million in cryptocurrency linked to the operation. The network allegedly compromised more than 369,000 routers and IoT devices and offered customers more than 35,000 p

JPMorgan Sued for Allegedly Enabling $328 Million Crypto 'Ponzi Scheme'

JPMorgan Chase is being sued for allegedly enabling a $328 million crypto Ponzi scheme operated by Goliath Ventures, which misappropriated investor funds. A victim claims Chase failed to conduct proper checks and allowed the fraud to occur.

英国税务海关总署拟采购区块链取证工具，合同总额约460万美元

英国税务海关总署计划采购区块链取证软件，以加强对数字资产洗钱和税务欺诈的打击，总金额约342万英镑，合同期三年。此举反映全球对数字资产合规的重视，强调跨链追踪和数据分析的重要性。

美 CFTC 主席：将发布预测市场明确指导意见，防止操纵和内幕交易

美国CFTC主席Mike Selig发布预测市场指南，旨在帮助交易平台理解监管期望，以确保新合约透明规则，防范操纵和滥用行为。同时将发布拟议规则预通知，为新市场制定清晰行事规则。

Investors Sue JPMorgan Chase Over $328M Crypto Fraud

Investors have sued JPMorgan Chase for allegedly enabling a $328 million Ponzi scheme by Goliath Ventures, claiming the bank ignored red flags and contributed to their losses through its financial services. They seek class-action certification for other affected investors.

钱志敏案中国受害者就 61,000 枚 BTC 赔偿方案向英国高等法院提出异议

钱志敏案中，中国受害者对英国高等法院提出的赔偿方案表示异议，认为该方案可能使英国当局从被查获的比特币升值中获利。涉及2014至2017年间的诈骗案，影响了超过128,000名中国投资者，律所称赔偿安排或不公。