火星财经消息, 俄罗斯警方逮捕了一名涉嫌参与加密挖矿诈骗的人员，该案涉及金额达 2.7 亿卢布（约合 320 万美元），总计有 100 名受害者。一名当地居民于今年 2 月报警称，他将一台 ASIC 挖矿机交给一名自称运营“挖矿酒店”的人，对方承诺提供被动收入。现年 26 岁的嫌疑人以及其两名同伙被指控将收到的矿机变卖，并私吞用于购买其他挖矿设备的资金。（CoinDesk ）

<div>火星财经消息, 俄罗斯警方逮捕了一名涉嫌参与加密挖矿诈骗的人员，该案涉及金额达 2.7 亿卢布（约合 320 万美元），总计有 100 名受害者。一名当地居民于今年 2 月报警称，他将一台 ASIC 挖矿机交给一名自称运营“挖矿酒店”的人，对方承诺提供被动收入。现年 26 岁的嫌疑人以及其两名同伙被指控将收到的矿机变卖，并私吞用于购买其他挖矿设备的资金。（CoinDesk ）</div>

俄罗斯警方逮捕一名参与加密挖矿诈骗嫌疑人，涉案金额达320万美元

<CoinDesk> According to Mars Finance news, Russian police have arrested an individual suspected of involvement in a cryptocurrency mining fraud case, which involves an amount of 2.7 billion rubles (approximately $3.2 million), with a total of 100 victims. In February this year, a local resident reported to the police that he had handed over an ASIC mining machine to someone claiming to operate a "mining hotel", who promised passive income. The 26-year-old suspect and his two accomplices are accused of selling the received mining machines and embezzling the funds for purchasing other mining equipment. </CoinDesk>

<div>Mars Finance reports that Russian police have arrested an individual suspected of involvement in a cryptocurrency mining fraud case, involving an amount of 270 million rubles (approximately $3.2 million), with a total of 100 victims. In February this year, a local resident reported to the police that he had handed over an ASIC mining machine to someone claiming to operate a "mining hotel", who promised passive income. The 26-year-old suspect and his two accomplices are accused of selling the received mining machines and embezzling funds intended for purchasing other mining equipment. (CoinDesk)</div>

Russian police arrest suspect in $3.2 million crypto mining scam

Vida: Born after 2000, founder of Equation News, specializing in algorithmic trading. He once shared his story of earning tens of millions of US dollars in the crypto market.

Background: At 01:23 AM Beijing time on January 1, 2026, Equation News detected that a market maker's Binance account was highly suspected of being compromised. Potential attackers were suspected of using approximately $10 million to $20 million in funds from this account to manipulate the price of the BROCCOLI714-USDT trading pair on the Binance spot market.

The following is Vida's recap of the entire process: Prerequisites and Infrastructure:

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Earning a million at the start of 2026: "God of War" Vida recounts the entire trading process of the BROCCOLI714 incident.

Written by: Sanqing, Foresight News
At the start of New Year's Day 2026, the crypto market did not quiet down due to the holiday. At 3:00 AM today, the small-cap coin BROCCOLI714 on the Binance platform experienced extreme and abnormal price fluctuations. Suspected "abnormal account behavior" caused an imbalance in the token's order book structure and market depth, resulting in a significant deviation between spot and futures prices. Trader Vida (founder of Equation News) profited over $1.6 million in this incident.
Image source: Binance BROCCOLI71/USDT spot and BRO...

How did BROCCOLI714, a trader with a market value of $40 million, profit millions of dollars from a buy order of $26 million?

On New Year's Day 2026, Dongqu proudly presents the list of the "30 Most Influential People in the Blockchain Industry of the Year" in Taiwan and the Chinese-speaking world. And through their perspectives [...]
The list of "Top 30 Most Influential People in Taiwan & Chinese Blockchain: Insights into Key Trends in the 2026 Web3 Market" was first published on BlockTempo, the most influential ABMedia media.