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CoinDesk
CoinDesk|3月 07, 2025 18:36
Sanctioned Russian crypto exchange Garantex, favored by ransomware gangs and darknet markets, has been taken down in an international law enforcement operation. Two of its operators have been charged with money laundering. @cheyenneligon reports trib.al/IADflUG
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4月 05, 14:03【The similarities and differences between FDT and FTX user fund misappropriation】
4月 04, 10:08【OKX fined 1.1 million euros for violating anti money laundering regulations】
4月 04, 10:07【OKX fined 1.1 million euros for violating anti money laundering regulations】
4月 01, 05:40【Hackers steal 2930 ETH from zkLend】
3月 31, 09:31【Nigeria accuses Binance of providing financing convenience】
3月 31, 06:49【Australian regulatory authorities warn of cryptocurrency ATM risks】
3月 31, 06:02【Australia issues a notice to cryptocurrency ATM providers regarding money laundering issues】
3月 29, 13:05【Trump pardoned the three founders of BitMEX】
3月 29, 02:32【False trade empire exposed, Gottit founder pleads guilty】
3月 28, 19:04【President Trump pardons BitMEX co-founder】

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