马来西亚警方捣毁涉嫌虚假加密交易所诈骗团伙，逮捕13人
据《新海峡时报》援引马新社报道，马来西亚警方在马六甲捣毁涉嫌婚恋及虚假加密交易诈骗团伙，逮捕13名嫌疑人。涉案受害者损失仍在调查。
Loading…
bibibi.ccbibibi.ccLoading…
Connect scattered updates into a story you can understand.
据《新海峡时报》援引马新社报道，马来西亚警方在马六甲捣毁涉嫌婚恋及虚假加密交易诈骗团伙，逮捕13名嫌疑人。涉案受害者损失仍在调查。
Anthropic disclosed that, since this year, Claude June has reviewed abuse risks in conversations in the background after responding, but the mechanism is currently used primarily for post hoc monitoring rather than real-time blocking.
The Hong Kong Monetary Authority said that fraudulent e-HKD projects conduct scams under the pretext of converting loans into assets. The relevant agreements have no connection with it, and a report has been filed with the police.
Hong Kong Police said that, over the past 2 weeks, they received more than 150 WhatsApp account-hijacking fraud cases, with total losses exceeding 15000000 Hong Kong dollars; a virtual currency exchange company lost more than 4000000 Hong Kong dollars.
Japanese police arrest 6 individuals suspected of laundering money for a fraud ring; investigations indicate that they handled approximately 91000000 Japanese yen in fraud proceeds and exchanged the funds for BTC before converting them into USDT。
Douyin user Li Yi claims that this year,June 10 after downloading a fake wallet from the official Huawei store, his seed phrase was exposed and he lost 177,473 units USDT, and he subsequently encountered an unlocking scam. The claims remain unverified.
The BlockBeats Telegram channel published a link to an article about “16 Meme scam factories that extract millions of in seconds” and methods for retail investors to avoid them.
ZachXBT said that, after helping recover approximately 275000 USD in stolen funds this month, the other party has been unreachable for approximately 4 weeks; since 2026 year June, similar cases involved approximately 100000 USD in compensation.
ZachXBT said that a user complained that their 5.73 coins BTC in 2025 year March were frozen by Changelly; the post implied that the incident involved a scam, but the provided content did not show an investigation conclusion.
Jinse Finance summarizes international developments involving hacker thefts, cryptocurrency fraud and money-laundering cases, crackdowns on illegal mining sites, and crypto regulation and political fundraising developments in the US and UK.
Venezuela has reportedly seen a scam in which merchants are paid with same-name counterfeit USDT tokens; at least payment involved more than 5500 USD, though there has been no official or multi-source confirmation.
