Jane Street Accused of Insider Trading Related to Terraform Collapse

涉嫌加密貨幣詐騙 9 億人民幣，中國通緝犯在泰國豪宅落網

泰國移民局第三分局近日在北欖府邦普里鎮一處豪華住宅區逮捕一名中國籍男子（化名段總），其涉嫌主導 BHE Exchange 加密貨幣平台詐騙案，造成逾 2 萬名受害者、損失估計超過 1.28 億美元（約 9 億人民幣）。嫌犯於 2024 年逃離中國後潛居泰國，中國當局已對其發出詐欺罪逮捕令。

香港某加密货币投资公司职员盗窃客户逾2000万港元USDT被捕

PANews 2月24日消息，据星岛日报报道，香港一家提供加密货币交收平台的投资公司有约20名客户报告遗失267万枚USDT，累计损失约2,087万港元，警方展开调查后昨日拘捕该公司一名34岁蔡姓网络工程师，此人疑用职务便利未经授权访问公司数据库，查询客户账户信息并涉嫌盗取加密资产，本案件现由香港油尖警区刑事调查队第九队接手，多名警员已到公司搜证。

Caixin: The UK recovery of 60,000 Bitcoin money laundering case will end registration on May 22

The High Court of the United Kingdom held a hearing on Bitcoin money laundering cases from February 16 to 17. Over 11,300 Chinese victims plan to apply to the court for compensation, with a deadline of May 22. Under the Proceeds of Crime Act, victims can apply to establish their connection to the assets involved.

BHE Exchange 9亿人民币诈骗案嫌疑人潜逃2年后在泰国被捕

一名中国男子因涉嫌与BHE Exchange加密货币交易平台诈骗案在泰国被捕，涉及约2万名受害者，损失超1.28亿美元。该男子承诺高回报后平台关闭，现已被移交调查部门，待遣返回中国审理。

Gate Daily (February 24): Jane Street sued by Terraform liquidator; Ethereum forms a new team to promote DeFipunk

Bitcoin (BTC) continues its decline from the beginning of the week, currently around $63,500 as of February 24. The Ethereum Foundation has established a DeFi team to promote the development of the "DeFipunk" protocol. Jane Street was sued by Terraform Liquidation Party, accused of using insider trading to accelerate the crash.

Australia charges suspect with $5 million AUD crypto scam

Australian police have charged a 42-year-old man in connection with a crypto investment scam, defrauding over 190 vulnerable seniors of AUD 5 million. The suspect will appear in court on March 17, with another 36-year-old also under investigation.