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巴西联邦区法院判处哥伦比亚籍棋手 Daniel Uribe Arteaga 利用USDT 实施诈骗及洗钱
Xin Lang Cai Jing· 2026-02-07 03:13
巴西联邦区法院（TJDFT）判处哥伦比亚籍棋手 Daniel Uribe Arteaga 因利用 Tether 的 USDT 实施诈骗 及洗钱罪名成立，获刑 8 年 10 个月 15 天。案情显示，其以"每月 2% 回报"的虚假投资承诺诱骗受害者 转账 150 万枚 USDT，随后通过多钱包及 Bybit、OKX 等平台转移资金。调查期间，巴西警方与 Tether 合作冻结约 109.5 万枚 USDT，占被盗资金约 73.5%。（Livecoins） （来源：吴说） ...
普通人都能参与的大机会来了！顶级风投已经加仓！下一轮印钞机级别的机会你还会错过吗？ | 亿万富豪养成计划
亿万富豪养成计划· 2025-07-28 11:51
Cryptocurrency Exchange Platforms - The document promotes various cryptocurrency exchanges, highlighting potential benefits such as fee reductions and bonuses for new users [1] - Binance is recommended for C2C transactions, offering a 10% fee reduction [1] - Pionex is featured for its grid trading bot, also providing a 10% fee reduction [1] - OKX is presented as an entry point to on-chain activities, with a 10% fee reduction [1] - Bitunix is noted for rapid growth in the derivatives market, offering a 5 USDT bonus upon registration and up to 400 USDT for deposits, without requiring KYC [1] - Bitget offers a 20% transaction fee reduction using the provided invitation code [1] - Bybit is promoted as a comprehensive exchange for stocks, gold, forex, and cryptocurrencies [1] Stock Trading Platforms - Changqiao Securities (Singapore and Hong Kong versions) are promoted for commission-free trading of Hong Kong and US stocks, with no proof of existing assets required for account opening [1] Disclaimer - The document explicitly states that the video content is for entertainment purposes only and does not constitute investment advice [1]
