Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Total of 21 results
2025-06-17 17:39:00
Decentralized AI infrastructure project Gradient Network completes $10 million seed round of financing, led by Multicoin Capital and others

Odaily News Decentralized AI infrastructure project Gradient Network announced the completion of a $10 million seed round of financing, led by Pantera Capital and Multicoin Capital, with participation from HSG (formerly Sequoia China) and several well-known angel investors and consultants from AI, encryption and other fields. It is reported that Gradient aims to create a decentralized AI that is jointly participated and driven by the majority of users. It will launch two of its core protocols this week, namely the decentralized data communication protocol Lattica and the decentralized reasoning engine Parallax.

2023-09-13 11:29:00
Daily Evening News
1. Slow Mist: CoinEx hackers may be the North Korean hacker group Lazarus Group, which has been linked to other attacks; 2. MistTrack: The total amount of stolen funds from CoinEx reached US$55.5 million; 3. Web3 social application Tip Coin announced the token economic model: TIP Airdrops account for 40%; 4. FTX does not need to make an announcement in advance before selling crypto positions to avoid affecting the market, but will maintain the U.S. trustee’s right to know privately; 5. BitMEX launches a prediction market, including FTX bankruptcy claims, Bitcoin ETF application approval and SBF Trial prediction contract; 6. An address that purchased 2.5 million CRV from the founder of Curve has deposited nearly 610,000 CRV in Binance today; 7. Binance Spot will launch the Smart Order Routing (SOR) experiment to API users Transaction function; 8. Nansen 2 beta version is online, adding AI smart search and other functions; 9. TON Foundation launches self-hosted wallet TON Space for Telegram users, and plans to launch it globally in November; 10. Sui launches Web3 authentication solution Solution zkLogin allows users to verify DApps through existing accounts such as Google; 11. The vulnerability of GALA tokens has been exploited by hackers due to contract changes or the risk of fake recharge; 12. Avalanche founder: does not think the problem should be pushed to another party One Layer, we believe in solving problems; 13. Hong Kong Securities and Futures Commission: The virtual trading platform JPEX has not been licensed by the Securities and Futures Commission; 14. Astar cooperates with Polygon Labs to launch the Layer 2 network Astar zkEVM, and plans to launch the test network in Q4; 15. Thailand’s KBank launches 1 100 million USD fund for investment in financial technology-related AI and Web3 solutions; 16. Cross-border payment platform Parallax completed a US$4.5 million seed round of financing, led by Dragonfly Capital; 17. Web3 startup Immix completed a US$2.7 million seed round of financing , MMV led the investment, and Ripple participated; 18. DeFi data analysis platform Octav completed a seed round of financing of US$2.65 million; 19. Block.one’s exchange Bullish plans to apply for a license in Hong Kong; 20. OKX will delist HEGIC-USDT and MDA -USDT and other current currency pairs; 21. The USDT premium rate reaches 1.17%.
2023-09-13 06:38:52
Cross-border payment platform Parallax completes US$4.5 million in seed round financing, led by Dragonfly Capital
Odaily News Cross-border payment platform Parallax announced the completion of a US$4.5 million seed round of financing, led by Dragonfly Capital, with participation from Circle Ventures, General Catalyst, gumi Cryptos Capital, Palm Drive Capital, Comma Capital, Firsthand Alliance, and angel investors such as Balaji and Zach Abrams. . The new funds will be used to continue to expand the size of the team and the scale of the business. Parallax’s initial product allows users outside the United States to open virtual U.S. dollar accounts and receive U.S. dollars simply using their passport, and the team is building and expanding stablecoin cross-border payment capabilities.
2023-03-01 06:40:10
Security Team: Malware Containing Remote Access Trojan 'Parallax RAT' Is Targeting Crypto Firms
Odaily星球日报讯 安全分析平台Uptycs在一份新报告中表示,加密货币公司正成为一项新型恶意软件的目标,该软件中包含了一种名为Parallax RAT的远程访问木马。 据悉,此软件使用注入技术隐藏在合法进程中,很难被发现。一旦成功注入,攻击者就可以通过Windows记事本与受害者进行互动,这可能是一个通信渠道。Parallax RAT允许攻击者远程访问受感染设备,具有上传和下载文件以及记录击键和屏幕截图等功能。 除了收集系统元数据,Parallax RAT还能够访问存储在剪贴板的数据,甚至远程重启或关闭受感染设备。 还有一个值得注意的方面是,该软件会使用记事本与受害者发起对话,并指示他们连接到攻击者控制的Telegram频道。Uptycs对Telegram聊天的分析显示,攻击者的主要目标包括投资机构、交易所钱包服务提供商等加密公司。(The Hacker News)
2022-08-13 01:53:19
Open Finance SaaS Platform Klavi Completes US$15 Million Series A Funding, GSR Ventures Participates
Odaily星球日报讯 开放金融SaaS平台Klavi宣布完成1500万美元A轮融资,GSR Ventures、Iporanga Ventures、Parallax Ventures、CIP SA和Vivo Ventures参投。Klavi将利用资金支持其技术部门、数据处理和专注于B2B的新产品的开发。 Klavi主要通过其开放金融解决方案为公司赋能,目前的客户包括BV、Telefônica、Mepoupe、CIP S.A.、Gorila、Jeitto、Supersim、Simplic、Portocred和Zippi等。该公司希望到2022年底将其基础资产增加到100多个,到2023年12月达到500个。(PRNewswire)
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