加密支付驱动犯罪？韩国“私人复仇”团伙被端

Fraudsters Posing as Iranian Authorities Demand Bitcoin, USDT Payments from Ships at Strait of Hormuz

Gate News message, April 21 — Scammers impersonating Iranian authorities have targeted shipping companies with vessels stranded west of the Strait of Hormuz, demanding Bitcoin and Tether (USDT) payments in exchange for safe passage, according to maritime risk firm Marisks. The fraudsters

Philippines SEC Warns Against 7 Unregistered Crypto Trading Platforms Including dYdX, Orderly

Summary: SEC Philippines warns about seven unregistered crypto platforms (dYdX, Aevo, gTrade, Pacifica, Orderly, Deriv, Ostium) under CASP; promoters may face fines up to PHP 5 million or 21 years' jail. Abstract: The Philippines’ SEC issued an investor warning identifying seven unregistered cryptocurrency trading platforms (dYdX, Aevo, gTrade, Pacifica, Orderly, Deriv, Ostium) not registered under the Crypto Asset Service Provider framework. It cautions that promoting these platforms in the Philippines may incur criminal liability, with penalties including fines up to PHP 5 million and up to 21 years’ imprisonment.

Arbitrum Security Council Freezes 30,766 ETH From KelpDAO Exploit, 9 of 12 Members Vote in Favor

Arbitrum froze 30,766 ETH from the KelpDAO hack, worked with law enforcement, and recovered about a quarter of assets, while locking funds pending governance amid decentralization versus security debates. Abstract: This article reports that the Arbitrum Security Council froze 30,766 ETH (about $70 million) tied to the KelpDAO exploit, with nine of twelve votes, and moved funds to a secure wallet in coordination with law enforcement. The operation targeted only affected assets to minimize network disruption. The exploiter is suspected to be DPRK-associated. The breach began April 18 via a LayerZero-powered bridge, draining 116,500 rsETH (~$292 million). About a quarter of stolen assets have been recovered. The frozen funds will remain locked until governance and legal authorities decide the next steps, prompting debate over decentralization versus security.

韓國國稅廳 7 月啟動加密逃漏稅追查：連自管錢包、混幣都追得到

根據 ZDNet Korea 報導，南韓國稅廳（NTS）已於 4 月 15 日發出「虛擬資產逃漏稅應對交易追蹤軟體」採購公告，預計 5 月底完成系統選定、6 月部署、7 月正式啟動。新系統將能追蹤 MetaMask、Phantom 等自管（non-custodial）錢包，並具備「去混淆」（demixing）技術，針對使用混幣器隱藏資金流向的逃漏稅者執法。 這是南韓自 2024 年以來第三次升級加密稅務追查系統，配合 2026 年起加密資產正式納入綜合所得稅「其他所得」項目課稅的新稅法，執法工具同步升級以提高徵收效率。 採購標的：Chainalysis 與 TRM

South Korea's Tax Authority Introduces Crypto Tracking Software to Monitor Tax Evasion, Including Non-Custodial Wallets

Gate News message, April 21 — South Korea's National Tax Service announced on April 15 that it plans to deploy crypto asset tracking software from firms including Chainalysis and TRM Labs to monitor cryptocurrency transactions in real time, trace hidden assets of suspected tax evaders, and combat mo

Arbitrum 緊急凍結 KelpDAO 駭客 30766 枚 ETH

Arbitrum 安全委員會於 4 月 21 日宣布，已採取緊急行動，凍結 Arbitrum One 鏈上與 KelpDAO 駭客攻擊相關的 30,766 枚 ETH。安全委員會在執法機構的協助下確認了攻擊者身份，並設計了一套技術方案，在不影響任何其他鏈狀態或 Arbitrum 用戶的情況下，將資金轉移至中間凍結錢包。