🌐 China's Central Bank Unveils Digital Yuan Guide for Global Travelers

♾ China's central bank, the People's Bank of China, is making it easier for foreign visitors to experience the wonders of the country with its latest offering: a comprehensive digital yuan service guide.

📲 Titled "Explore the Splendors of China with e-CNY Service Guide for Visitors in China," this informative publication highlights how international tourists can now embrace the convenience of contactless payments using the official mobile app.

📥 To get started, all one needs to do is download the "e-CNY" app from either the App Store or Google Play. This user-friendly platform allows for hassle-free registration through authorized local banks.

🌍 Even if you don't have an account with a Chinese bank, fret not! The digital yuan wallet welcomes users from over 210 countries and regions, and you can even opt for an anonymous wallet without any need for physical visits or personal information.

💳 By simply linking your Visa or Mastercard to the wallet, you can effortlessly make deposits and enjoy a transaction cap of 2,000 yuan (~$282) per payment, with a daily limit of 5,000 yuan (~$705) for anonymous users.

💼 Need to top up your digital funds? No problem! Just use your linked account to add money to your wallet. And if you have any unused balance, it's as easy as pie to transfer it back to your original account.

✅ For those in Hong Kong SAR, there's an added bonus: the "Faster Payment System" lets you top up fee-free using local banking accounts such as HSBC and Standard Chartered Bank.

📱 When it comes to spending, the options are aplenty. Whether you prefer scanning QR codes or tapping like Apple Pay, the digital yuan wallet is your gateway to seamless transactions with online retailers and local vendors.

🔒 Russian Crypto Mining Hotspot Cracks Down on Illegal Miners

💡 Irkutsk Takes a Stand Against Power Pilferers
The Irkutsk Prosecution Service is taking legal action against a 35-year-old crypto miner for allegedly stealing electricity in Cheremkhovo.

📣 Avoiding a Power Struggle
Following the closure of 17 illegal mining farms in Krasnoyarsk, Omsk, and Khakassia, Irkutsk hopes to prevent a power overload by clamping down on unauthorized miners.

🚫 No Room for Grey Areas
Similar crackdowns have been witnessed in Abkhazia, as authorities aim to distinguish between legitimate and "grey" miners.

⚡️ Higher Energy Prices as a Solution?
Irkutsk Oblast is banking on the Russian energy ministry's plan to increase energy costs for miners, hoping it will deter newcomers and alleviate strain on their power grids.

💥 Seizing Equipment, Seeking Justice
Prosecution officials have shared images of the confiscated mining gear, with the accused facing charges of causing property damage through deception or abuse of trust.

🏗 From Land Lease to Mining Farm
The miner allegedly rented land and set up shop with over 200 pieces of computer equipment, utilizing an integrated transformer substation for his operations.

🔍 Class Action Suit Advances Against Silvergate Bank Over FTX Fraud Allegations

💼 Silvergate's Alleged Role in FTX Fraud
FTX users are taking legal action against Silvergate, accusing the bank of aiding FTX and Alameda Research in a historic fraud.

💰 Questionable Transfers and Money Laundering
The lawsuit claims that FTX knowingly moved customer funds to Alameda Research, while FTX itself faces trial for fraud and money laundering.

🟢 Judge Denies Dismissal, Citing Foreseeable Harm
Judge Montenegro's ruling on March 20 rejected Silvergate's attempt to dismiss the case, stating that the bank should have foreseen the potential for fraudulent activity.

💸 Silvergate's Surge in Revenue Raises Eyebrows
The court order reveals a significant increase in Silvergate's income after partnering with FTX, from $7.6 million to a staggering $75.5 million, prompting further scrutiny.

🔒 Duty of Care and Withdrawal Freezes
Silvergate's argument that it bears no responsibility for FTX customers' withdrawal issues is dismissed as "highly speculative" by the judge.

🌐 Crypto Winter Fallout: 3AC's Denial
In the midst of the industry-wide downturn, Kyle Davies of Three Arrows Capital defends himself against criticism, claiming that company bankruptcies are commonplace.

💔 Terra's Collapse and UST's Downfall
The unraveling of Terra and its stablecoin UST, tied to LUNA tokens held by 3AC, adds to the ripple effect impacting FTX during this challenging period.

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🚨 New Zealand Regulator Sounds Alarm on Crypto Clone: Beware of Impersonators!

🔍 The Financial Markets Authority (FMA) in New Zealand has uncovered a fake crypto exchange posing as BTCSWE, reaching out to customers with a tantalizing promise: recovering their lost funds.

📝 The FMA's warning list now includes not only BTCSWE but also Grandeur Capital Pro, a dubious trading platform that seems to have no real presence in the country.

🔒 BTCSWE, the genuine exchange, has confirmed the impersonation and labeled it part of a wider recovery scam, urging caution.

💻 The clone exchange went as far as asking victims to install remote access software called "anydesk," leading to compromised passwords and significant financial losses.

⚠️ If you've fallen for this ruse and installed anydesk, the FMA advises seeking help from an IT professional immediately.

📈 With New Zealand's crypto market expected to grow to $102.2 million by 2024, scams are on the rise, prompting increased surveillance from regulators like the Reserve Bank and FMA.

💡 Remember, the FMA has been diligent in its warnings against crypto fraudsters before, flagging Krypto Security and Bay Exchange as unregulated players in the past.

🟢 Even the central bank governor has expressed skepticism, calling digital currencies "misnomers" and "oxymorons," emphasizing concerns about stability, especially with stablecoins.

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🔒 Ruling In SBF Case Is A Warning To Others, U.S. Attorney Says

💥 A Message To Future Fraudsters, U.S. Attorney Says
In a resounding blow to financial fraud, FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison and ordered to forfeit a staggering $11 billion. U.S. Attorney Damian Williams hails this ruling as a powerful deterrent for potential wrongdoers.

📌 Sam Bankman-Fried Apologizes
With remorse in his voice, Bankman-Fried dons a beige jumpsuit and addresses the court, expressing regret for the collapse of his crypto empire. He acknowledges the disappointment felt by colleagues, family, friends, and customers alike.

‼️ SBF Motivated By Power And Influence, U.S. Attorney Says
Contrary to the defense's portrayal of Bankman-Fried as a socially awkward "beautiful puzzle," Judge Kaplan dismisses this notion as misleading. The U.S. Attorney argues that the defendant's actions were driven by a hunger for power and influence, with utter disregard for the rule of law.

➡️ Swift Justice and Severe Consequences
Williams emphasizes that today's sentence not only puts an end to Bankman-Fried's fraudulent activities but also serves as a stern warning to others contemplating similar financial crimes. Justice will be swift, and the consequences will be severe.

🔐 Medium-Security Time Behind Bars
Bankman-Fried's new home will be a medium-security prison, starting with his current residence at the Metropolitan Detention Center in Brooklyn, NY. As he begins his sentence, the impact of his crimes on victims' lives looms large.

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🔒 Solareum Shuts Down Amidst $500K Theft: Users' Safety at Stake

💔 In a shocking turn of events, Solareum, the popular Telegram trading bot for Solana-based tokens, has announced its closure following a massive exploit that saw 2,000 SOL tokens vanish from users' wallets.

🚫 The decision was not taken lightly. In a heartfelt message on their support channel, the Solareum team cited a combination of factors including dwindling funds, changing market dynamics, and the recent security breach as reasons for their unfortunate demise.

⚠️ With funds running dry, the platform's ability to safeguard users' assets became compromised. Efforts to secure additional funding post-exploit proved futile, leaving the team with no choice but to pull the plug.

💸 The damage caused by the breach is staggering – over $523K worth of SOL tokens were snatched away from 302 Solana enthusiasts on March 29. It's believed that a leak of private keys paved the way for this audacious heist.

🤔 Initially, suspicion fell on BONKbot, another Telegram trading bot in the Solana ecosystem. However, their security squad swiftly cleared their name, pointing fingers instead at Solareum. The motive behind this incident remains murky – was it an external attack or an internal betrayal?

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