73 岁男子被控 240 万美元加密货币洗钱诈骗

Tether 已聘请一位首席财务官来解决挥之不去的审计问题。 最大的稳定币 (USDT) 运营商 Tether 宣布 Simon McWilliams 将担任该职位，旨在推动公司进行全面财务审计。此举可能会解决对 Tether 运营的持续审查，特别是缺乏全面审计的问题。 2022 年加密货币市场崩盘后，用户和机构投资者寻求更高的透明度。交易所对此作出回应，发布储备证明报告，以确认他们持有匹配的存款，最好是拥有剩余资产。 Tether 也紧随其后，推出了由独立咨询公司 BDO Italy 进行的季度审计。然而，一些用户仍然持怀疑态度，要求进行全面财务审计，而不是审计。 Tether 首席执行官 Paolo Ardoino 在 3 月 3 日星期一的一份声明中表示：“Simon 在财务审计方面的专业知识使他成为带领 Tether 进入透明新时代的完美首席财务官。” McWilliams 将接替 Giancarlo Devasini 担任首席财务官，而 Devasini 将担任 Tether 集团董事长的新职务。 你可能还喜欢：Circle 的 Allaire 敦促美国监督与美元挂钩的稳定币 随着美国稳定币法案在国会获得支持，关键人事变动也随之而来。共和党众议员 Bryan Steil 在众议院提出了 STABLE 法案，作为参议员 Bill Hagerty 的 GENIUS 法案的自然对应。 与此同时，怀俄明州参议员、第一届参议院数字资产银行小组委员会主席辛西娅·卢米斯 (Cynthia Lummis) 强调，立法者将优先考虑稳定币监管，然后再讨论更广泛的加密市场结构法案。 Circle 首席执行官 Jeremy Allaire 一直主张美元稳定币发行人在国内注册，认为这样可以更好地保护消费者。然而，越来越多的人猜测，新的监管要求可能会有效阻止 Tether 等海外发行人进入美国国债市场。批评者声称，这可能会让 Circle 获得不公平的优势，加剧了人们对监管俘获的指责。 在 Allaire 发表声明前不久，Ardoino 的帖子提高了社交媒体的赌注。根据 Tether 首席执行官的说法，稳定币竞争对手试图“杀死 Tether”并破坏“美元霸权的最佳盟友”。USDT 仍然是最大的稳定币，市值为 1420 亿美元，由约 1150 亿美元的美国国库券支持——比 Circle 和所有其他与美元挂钩的稳定币的总和还要多。 USDt 是美元霸权和新兴市场分配最成功的工具。在过去十年中，Tether 建立了最广泛的物理和数字分销网络，从非洲和南美洲的数千个售货亭到数字汇款……https://t.co/KD2oUzemT8— Paolo Ardoino 🤖 (@paoloardoino) 2025 年 2 月 25 日 阅读更多：Tether 的 Paolo Ardoino：稳定币法案的修改旨在“消灭 Tether”

加密货币交易所 CEX.IO 已扩展其在英国的服务，为英国客户提供现货交易。 CEX.IO 团队通过与 crypto.news 分享的新闻稿宣布扩展其可供客户使用的加密产品套件。 现货交易的推出意味着英国用户现在可以获得与欧盟 CEX.IO 客户相同的产品。客户可以交易 100 多种加密货币，包括比特币 (BTC) 和顶级山寨币。 目前可供交易的还有 Official Trump、Dogecoin 和 PEPE 等领先的 meme 币。 “通过为英国客户提供我们的现货交易平台，我们大幅扩展了该地区现有的流动性主张。这使得当地交易者能够在不显著影响价格的情况下进行交易，从而带来更具成本效益的交易体验和更健康的交易环境。” 英国CEX.IO董事总经理Rich Evans。 你可能还喜欢：NFT 市场 OpenSea 宣布推出原生 SEA 代币 值得注意的是，欧盟的监管环境已促使交易所和服务提供商寻求许可。例如，在一个司法管辖区内获得加密资产市场 (MiCA) 批准，允许虚拟资产服务提供商向欧盟其他国家提供解决方案和产品。 阅读更多：CEX.IO 通过更严格的订单簿和接近零的价差改进平台

Exchange-traded funds issuer ProShares is set to unveil three XRP ETFs on April 30, following approval from the U.S. Securities and Exchange Commission. According to an official Form N-1A filing, the new XRP (XRP) ETFs include ProShares’ Short XRP ETF, Ultra XRP ETF, and UltraShort XRP ETF. Each product comes with a different leverage, which lets traders choose between the three XRP-backed futures set to begin trading on April 30. The Ultra XRP ETF offers 2x leverage, while the Ultra Short XRP ETF boasts an inverse leverage of -2x. Lastly, the firm’s Short XRP ETF will also provide an inverse leverage of -1x. Future-based ETF products gives traders exposure to futures contracts that track the price movements of XRP through an index. Unlike a spot ETF which requires traders to buy XRP tokens, a futures XRP ETF would allow them to place bets on the price of XRP without having to directly hold the asset. Meanwhile, ProShares also has a separate filing to spot XRP ETFs that is still awaiting review from the SEC. Price chart for XRP following the U.S. SEC approval for ProShares’ XRP ETFs, April 28, 2025 | Source: crypto.news Read more:Teucrium to launch first leveraged XRP ETF in the U.S. after SEC approval ProShares’ XRP ETF approval comes only a few days after the first XRP ETF started trading on the market. Earlier this month, on April 8, ETF issuer Teucrium became the first firm to receive U.S. SEC approval to bring their XRP ETF to the New York Stock Exchange. At press time, XRP has gone up by 4.86% in the past 24 hours of trading. Ripple’s token is currently trading hands at a price of $2.28 with a market cap of more than $133 billion. In the past day, the daily trading volume for XRP has gone up by 67.9% to $4.2 billion, indicating a rise in market activity. So far, the SEC has only granted approval for Teucrium and ProShares’ XRP ETF applications. Last month, the financial agency decided to postpone the decision on Grayscale’s XRP ETF application, stating they need more time to review the proposal. Institutional interest towards XRP ETFs has been growing rapidly in recent months. in large part due to the token’s inclusion in the Trump administration’s crypto reserve. Aside from Grayscale, other asset managers like Franklin Templeton, Canary Capital, WisdomTree, Bitwise, CoinShares, and 21Shares have also applied for institutional investment products associated with XRP. You might also like:XRP leads in new ETF applications ahead of SEC’s deadlines

凤凰集团报告称，2024 年比特币挖矿收入将达到 1.07 亿美元，比 2023 年增长 230% 以上。 加密货币矿商 Phoenix Group 表示，随着业务扩大和应对行业挑战，其采矿收入在 2024 年激增 236%，达到 1.07 亿美元。这家总部位于阿布扎比的公司在 2 月 12 日的新闻稿中报告称，2023 年的收入为 3200 万美元，2022 年的收入为 540 万美元，两年内增长了 1,852%。 该公司的总收入达到 2.06 亿美元，净利润为 1.67 亿美元，综合收入为 2.19 亿美元。Phoenix 首席执行官 Munaf Ali 表示，这些结果“证明了我们在全球范围内对创新和战略增长的坚定承诺”。他还称 2024 年是公司的“关键时期”，将实现“显着扩张和增强盈利能力”。 你可能还喜欢：据报道，阿联酋比特币挖矿公司 Phoenix Group 在纳斯达克上市前在美国扩张 1 月初，Phoenix Group 在北达科他州开设了一个 50 兆瓦的加密货币挖矿设施，这家总部位于阿布扎比的公司计划于 2025 年在纳斯达克上市，以扩大其全球影响力。在此之前，Phoenix Group 在南卡罗来纳州威拉米特开设了一个 25 兆瓦的挖矿设施。 Phoenix Group 成立于 2017 年，是第一家于 2023 年 10 月在中东证券交易所上市的私人区块链公司。它在美国、加拿大和阿联酋管理着超过 765 兆瓦的采矿设施。该公司还是埃及、土耳其和肯尼亚等国家/地区的 MicroBT 比特币采矿设备的分销商。 阅读更多：

Meme coin launching platform Pump.fun has transferred approximately 132,000 SOL ($22.88 million) to cryptocurrency exchange Kraken. According to on-chain data shared by analyst EmberCN, the Solana (SOL) is the platform’s accumulated transaction fee revenue over the past week and follows a consistent pattern of revenue processing. “Pump.fun transferred 132,000 SOL ($22.88 million) in transaction fee revenue to Kraken few hours ago,” EmberCN reported. The analyst mentioned that Pump.fun usually moves these SOL to Kraken after accumulating one to two weeks of transaction fee revenue. Source: EmberCN This latest transfer is an established pattern for the Solana-based token launchpad, which has processed notable fee revenue since its inception. According to EmberCN’s data, Pump.fun has sold 3.868 million SOL valued over $701.76 million over the past year. The sale was made for an average selling price of $183.38 per SOL. You might also like:Crypto VC funding: Sentora, T-Rex and Sonic Labs collect fresh capital The platform’s revenue transfers occur regularly, with previous transactions documented on April 25 (117,913 SOL at $154.31) and May 2 (118,718 SOL at $150.52). The latest May 11 transfer shows a slight increase in volume compared to previous transfers. The transaction coincides with Solana’s strong market performance, with SOL jumping 20% over the past week and 47.1% over the last 30 days. The token has climbed from approximately $140 to as high as $178 during this period. The Solana meme coin market capitalization also increased 1.8% to $13 billion in the last 24 hours. Several prominent SOL meme coins have posted gains over the past week. This includes Trump (TRUMP) (up 25%), Bonk (BONK) (up 38%), Fartcoin (FARTCOIN) (up 20.5%), and Dogwifhat (WIF) (up 62%). Pump.fun top gainers Pump.fun has earned a position as one of the primary meme coin launchpads on Solana. It allows users to create and deploy tokens with minimal technical knowledge. The platform charges fees for token creation and transactions, which it collects in SOL before periodically converting to other currencies through exchanges like Kraken. The Pump.fun Ecosystem market cap today is $4.84 billion, a 3.6% change in the last 24 hours. Here are the top seven-day gainers. CRYPTOCURRENCYPRICE   7-DAY GAINS +/-Moo Deng (MOODENG)$0.1664+328.5%Goatseus Maximus (GOAT)$0.1733+145.2%Peanut the Squirrel (PNUT)$0.4344+172% Read more:Ethereum enters ‘rebuild era,’ Vitalik Buterin calls for cultural shift