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吴说区块链
吴说区块链|3月 28, 2025 01:48
The US Department of Justice (DOJ) announced that it has seized over $200000 worth of cryptocurrency, which was used to support the radical organization Hamas. It is reported that these cryptocurrencies are related to multiple fundraising addresses, which have laundered over $1.5 million through virtual currency exchanges and counter brokers since October 2024. Currently, these funds are stored in at least 17 wallets. (Cointelegraph) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=40123
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Timeline

4月 25, 19:15【4 million goods stolen in Los Angeles, including 2.7 million miners】
4月 24, 15:21【Long Island man and his son conspire to commit cryptocurrency fraud】
4月 23, 15:12【Seizing stolen Bitcoin miners worth $2.7 million】
4月 22, 11:30【US judge approves Binance motion to transfer case】
4月 22, 06:11【Binance class action lawsuit transferred to Florida court】
4月 19, 00:31【Brazilian money laundering leader receives record breaking 128 year sentence】
4月 19, 00:22【OKX's entry into the US market and other important events】
4月 18, 13:01【The perpetrator of Brazil's largest cryptocurrency scam has been sentenced to 128 years in prison】
4月 18, 04:39【Non KYC exchange eXch closed due to money laundering review】
4月 18, 00:51【The encrypted trading platform eXch will cease operations on May 1st】

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