[Understanding the (Hong Kong Digital Asset Development Policy Declaration 2.0) in one article]

In the wave of digital assets, stablecoins are undoubtedly one of the most striking innovations in recent years. However, as the market revels, the Bank for International Settlements (BIS) issued a severe warning in its economic report released in May 2025. This article provides an in-depth analysis of BIS's report, focusing on its proposed 'triple gate' theory of currency, quick overview reading.

Content link: https://web3caff.com/archives/125550



[FTX claims face further obstacles, will the $670 million owed to Chinese users go unpaid?]

On July 4, FTX creditor representative Sunil posted on X platform stating that creditors from 49 jurisdictions, including China, may lose their claims. The claims from these regions account for 5% of the total funds, worth approximately $825 million, of which 82% belongs to Chinese creditors. This article explores this topic in depth for you, quick overview reading.

Content link: https://web3caff.com/archives/125570



[130 billion yuan, 2 million victims: Uncovering the largest case of stablecoin 'capital flight' 'Xinkangjia']

In May 2023, Xinkangjia launched on the 'China Petroleum' platform and was renamed 'DGCX Xinkangjia Data' in September, claiming to earn 2% daily, attracting countless investors. As of now, police in multiple regions across the country have opened investigations, with 37 team leaders arrested and over 120 million yuan of involved funds frozen. This article provides an in-depth exploration of this incident for you, quick overview reading.

Content link: https://web3caff.com/archives/125711



[Russian service provider Aeza Group behind hackers, dark web, and drug markets sanctioned]

Recently, the US OFAC announced sanctions against the Aeza Group, headquartered in Russia, and its affiliated entities, citing that the company provided hosting services for ransomware and information theft tools. This sanction marks a shift in international law enforcement's focus from attackers to the infrastructure and service providers behind them. This article outlines the operating model of Aeza Group.

Content link: https://web3caff.com/archives/125700

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