Search results for "BARS"
2026-04-16
16:36

Seoul Police Bust Family Money Laundering Ring, Transfers Hundreds of Billions of Won Through Unregistered Cryptocurrency Exchange

Seoul police uncovered a money laundering case involving an unregistered virtual asset exchange, arresting 19 members with suspected proceeds totaling hundreds of billions of won. The group converted cash obtained from telecommunications fraud into Tether (USDT) and transferred it overseas. Police seized approximately 6 billion won in assets.
More
06:42

SEC Withdraws BitClout Founder Lawsuit and Bars Refiling, Signaling Shift in Crypto Regulation

The U.S. Securities and Exchange Commission (SEC) withdrew its lawsuit against Nader Al-Naji on March 16, ending a two-year legal dispute and marking a shift in the crypto regulatory environment. The withdrawal was partly based on the SEC's reassessment of its regulatory framework and evidence, but does not affect other cases. Al-Naji was accused of using funds raised through BitClout for personal expenses and has now reached a settlement. This matter demonstrates a gradual shift in the U.S. crypto regulatory approach.
More
07:48

If Bitcoin breaks through $72,000, the total liquidation strength of mainstream CEX short positions will reach 643 million.

According to BlockBeats, if Bitcoin breaks through $72,000, the liquidation strength of mainstream CEX short positions will reach 643 million; if it drops below $70,000, the long liquidation strength will be 229 million. The liquidation chart shows the impact level when the price reaches a specific level, with the height of the bars reflecting the strength of liquidity response.
More
BTC-1,98%
07:32

Hong Kong uncovers a gold and silver smuggling case worth HKD 230 million, the largest smuggling of precious metals on record.

ChainCatcher News reports that Hong Kong Customs announced the recent bust of two suspected gold smuggling cases involving air transport at Hong Kong International Airport. Approximately 168 kilograms of suspected gold bars and about 285 kilograms of suspected silver bars were seized, with an estimated total market value of around HKD 230 million. Based on the market value of the smuggled items, this is the largest gold smuggling case ever recorded by Customs. According to Hong Kong's Import and Export Ordinance, smuggling is a serious offense. Anyone who imports or exports unlisted cargo without a manifest, upon conviction, can face a maximum fine of HKD 2 million and up to 7 years in prison.
More