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福利来担保目前躲在角落里瑟瑟发抖 福利来担保从昨晚开始对所有洗钱类公群商户进行清退。由该平台运营的(福利来钱包)目前正经历资金快速流出。 不知道下一家被制裁的担保会是哪家? 关注东南亚大事件投稿👉 @iphone18
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#网友投稿:🇻🇳越南胡志明“9郡 BE7片区公寓”警察又大半夜出来扫楼了,在这边的兄弟注意安全! 关注东南亚大事件投稿👉 @iphone18
行业重磅!新币担保陨落! Ps:顶不住了 … 关注东南亚大事件投稿👉 @iphone18
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几小时前,美国财政部(OFAC) 宣布对 Xinbi Guarantee 实施制裁,并发布了一批地址。 这些地址此前已被 Tether 冻结。 然而,我们的情报显示,并非所有地址都属于 Xinbi,一些第三方支付和 OTC 实体的业务地址也因此受到牵连,因为它们通过 Xinbi 开展业务。 关注东南亚大事件投稿👉 @iphone18
美国一出手,一切都被捅破! 昨天,美国国务院发言人发表声明,宣布对“新币担保”实施制裁。 声明指出,“新币担保”运营着一个大型非法在线市场,被用于支持针对美国人的网络诈骗、欺诈、洗钱及其他犯罪活动。因此,美国财政部外国资产控制办公室(OFAC)决定对新币担保实施制裁。 在美国财政部宣布此项制裁措施之前,稳定币USDT的发行商Tether泰达公司已经冻结了与新…
A head-to-head of how Backpack and Phantom advertise on Telegram — the Solana-rooted exchange-and-wallet versus the leading self-custody wallet, their creative and targeting differences, and what the Telegram Ads Spy archive reveals.
How advertisers reach Belgian audiences on Telegram — one of Europe's toughest gambling and ad-restriction regimes pushing operators offshore, a Dutch/French/German language split, and EU-regulated crypto and trading.
How advertisers reach Irish audiences on Telegram — an English-speaking EU member inside the UK-Ireland creative pool, a fintech and tech-HQ hub, EU-regulated crypto and forex, and offshore gambling under a tightening licensing regime.
How advertisers reach Korean audiences on Telegram — the real-name banking regime that pushes activity offshore, one of the world's most intense retail-crypto cultures, gaming and esports adjacency, and won-denominated payment friction.
Flags — the regions we asked our observer pool for while recording this ad in this channel. That is a label on our request, not a confirmed place of viewing: when no account is available in the requested country the pool silently substitutes another and does not say so. It is not the advertiser's targeting country either. We stopped requesting the region on {date}, so newer creatives carry no flags at all. The channel's main country (by its language) is highlighted in blue; regions under 5% are collapsed into +N.