執法行動

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ALL監管政策執法行動安全事件平台風險

80-Year-Old Defrauded of $285,000 in Telecom Scam, Files Lawsuit Against Charles Schwab After Funds Converted to Cryptocurrency

80-year-old investor George Chryssanthou fell victim to a telecommunications scam in January 2025, losing approximately $285,000. The fraudsters impersonated Microsoft technical support and deceived him into transferring funds to a CEX account, which were subsequently converted to Bitcoin. He has filed a complaint with FINRA against Charles Schwab for failing to prevent the unusual transfer.
BTC0.14%
GateNews·20小時前

假FBI代幣詐騙在TRON網路上出現

FBI 警告加密貨幣使用者注意涉及虛假 TRON 代幣的詐騙,這些代幣冒充該機構以竊取個人資訊。使用者被敦促避免接觸這些代幣、不要點擊連結,並向有關部門舉報可疑活動,以增強加密貨幣領域的安全性。
TRX1.3%
Todayq News·03-20 08:25

XRP News: Ripple Co-Founder Chris Larsen Uses Non-Profit Fund to Control Evernorth Voting Rights, Raising Conflict of Interest Concerns

Chris Larsen通过RippleWorks控制Evernorth大量投票权,可能引发利益冲突。文件显示,他的非营利组织在投票决策上拥有实质影响力,尽管不直接控制股权。这种安排可能对Evernorth普通股东利益产生不利影响,投资者应关注相关风险。
XRP-0.69%
GateNews·03-20 06:45