欺诈
Google engineer busted for insider trading on Polymarket
A Google security engineer was arrested for allegedly using the company's internal search data to place winning bets on Polymarket prediction markets. Michele Spagnuolo transferred $3.8 million in USDC and personally cleared about $1.2 million before attempting to conceal the funds through a privacy mixer. CoinDesk's Jennifer Sanasie hosts "CoinDesk Daily."
新加坡就 Terra 崩盘指控起诉前 Hodlnaut 首席执行官朱军涛
据称，朱指示员工在 Telegram 和客户邮件中发布虚假声明，称 Hodlnaut 并未直接暴露于 TerraUSD 崩盘事件。
加密多空：美国司法部大规模加密资产没收对行业的影响
在本周的《加密多空通讯》中，Jared Lenow 对美国司法部加大对加密资产没收力度的见解，以及这对整个行业的影响——利与弊、好与坏。随后，我们将以年度总结的视角，结合 Andy Baehr 对 2025 年的两点观察、两项预测以及读者喜爱的引言，进行深入探讨。
Over $67M in Crypto Lost to Hacks and Exploits in February: Immunefi Report
The crypto industry saw just over $67 million lost to hacks and fraud in February across 12 incidents, according to data from Web3 bug bounty platform Immunefi. DeFi continues to be the main target for exploits, with crypto gaming platform PlayDapp losing $32 million and decentralized crypto exchange Fixedfloat losing $26 million. CoinDesk's Jennifer Sanasie presents the "The Chart of the Day."
The SBF Trial: Timeline of FTX's Implosion
The FTX empire collapsed last year, creating a ripple effect across the crypto sector. Now, founder Sam Bankman-Fried begins his trial in New York where he's facing seven charges related to fraud and conspiracy. So, how did we get here? "CoinDesk Daily" host Jennifer Sanasie breaks down the timeline of events.
FTX Founder Sam Bankman-Fried Will Likely 'Take the Stand,' Lawyer Predicts
Federal prosecutors have called the collapse of FTX "one of the biggest financial frauds in American history." And today, the founder of the crypto exchange, Sam Bankman-Fried, gets his day in court. Renato Mariotti, Bryan Cave Leighton Paisner LLP Partner, shares his perspective on the upcoming legal proceedings and why he anticipates Bankman-Fried will take the stand to defend himself. "I don't think his lawyers could possibly keep him from the stand," Mariotti added.
