Pera

RWA's advertising time platform ATT Global has reached a strategic cooperation with the non-small number information platform

ChainCatcher news, RWA's advertising time platform ATT Global has reached a strategic cooperation with the non-small number information platform. The two sides will cooperate deeply in media promotion, advertising platform display, global roadshows, and ATT ecosystem construction, further expanding and improving both parties' international markets. ATT Global will periodically provide reward activities for the core users of the non-small number platform, and the non-small number information platform will also participate in the ecological construction of the ATT Global platform with part of its revenue.The non-small number information platform is a Chinese Web3 market information platform with an 8-year brand history, over 5 million users, and more than 200,000 daily active users, covering information on over 10,000 cryptocurrencies and more than 100 trading platforms. It helps you track market trends and view market information.Advertising Time Trace (ATT) is a forward-looking Web3.0 application project that integrates RWA+DePin technology. Through its unique DA-AIOT-P (Decentralized Assets - Artificial Intelligence of Things - Payment) mechanism, it has built a new digital advertising ecosystem that integrates physical advertising assets, advertising e-commerce merchants, user resources, and digital technology. Currently, a commercial advertising system centered around the LED screens in Lan Kwai Fong, Hong Kong has been formed, gradually improving LED screen advertising coverage in core commercial areas such as Southeast Asia, Japan and South Korea, and Europe. The core participants in the ecosystem have reached tens of thousands, with the potential to reach hundreds of thousands of commercial ecosystem users, aiming to become a new entry point for traffic and assets in the Web3 field.

Mango Markets has reached a settlement with the SEC and will gradually cease operations starting tomorrow

ChainCatcher news, according to Cointelegraph, the DEX Mango Markets on the Solana chain is gradually winding down its operations after reaching a settlement with the SEC, conducting governance votes, and addressing legal issues arising from the 2022 exploit. Yesterday, Mango Markets announced through its X account, "It's time to close the platform and let users close their positions." This move follows the request in the governance proposal to "adjust interest rates and collateral," ending the lending exposure on the platform, which will take effect on January 13.On September 27, 2024, the SEC filed settlement charges against Mango DAO and Blockworks Foundation, accusing them of selling unregistered securities. According to the SEC, Mango raised over $70 million by selling MNGO governance tokens in August 2021, violating the Securities Act of 1933. The SEC also accused Mango Labs of acting as an unregistered broker, violating the Securities Exchange Act of 1934. As part of the settlement agreement, Mango DAO agreed to pay a $700,000 civil penalty, destroy MNGO tokens, and petition trading platforms to delist the tokens. According to DefiLlama data, Mango Markets' TVL is $9 million, down 95.7% from its all-time high of $210 million in November 2021.The closure of Mango Markets can be traced back to October 2022, when cryptocurrency trader Avraham "Avi" Eisenberg stole over $100 million from the platform. Eisenberg subsequently returned $67 million, retaining $40 million of it. U.S. authorities arrested Eisenberg in December 2022, charging him with fraud and market manipulation. Eisenberg has been detained since his arrest, with sentencing repeatedly postponed to April 10, 2025, facing up to 20 years in prison, along with civil enforcement actions from the SEC and the Commodity Futures Trading Commission.

The mixers Blender and Sinbad, along with three operators, have been accused of money laundering and operating remittance services without a license

According to ChainCatcher news reported by The Block, a federal grand jury in the Northern District of Georgia has indicted three Russian citizens for crimes related to operating two cryptocurrency mixers. According to a statement released by the U.S. Department of Justice, the defendants Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov are accused of running two mixing companies named Blender.io and Sinbad.io. They are charged with conspiracy to launder money and operating an unlicensed money transmitting business.In May 2022, the U.S. discovered that North Korean hackers used Blender to launder $20.5 million from the $600 million Axie Infinity hack, leading to sanctions against Blender. Blockchain analytics firm Elliptic pointed out in 2023 that Sinbad is likely a rebranded version of Blender, operated by the same organization. Blender maintained a "no-logs policy" and deleted user transaction details.The company operated from 2018 until 2022, with its successor Sinbad emerging a few months after Blender's shutdown. On November 27, 2023, law enforcement took action to shut down Sinbad. If convicted, the defendants could face up to 20 years in prison for money laundering and up to 5 years for operating an unlicensed money transmitting business. Ostapenko and Oleynik were arrested on December 1, 2024. Tarasov remains at large.
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