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吴说区块链
吴说区块链|4月 22, 2025 06:12
US District Judge Barbara Rothstein has ruled to transfer a class action lawsuit against Binance for allegedly assisting in cryptocurrency money laundering from Washington to the Southern District Court of Florida, citing that the case highly overlaps with a similar case previously filed in Florida and is subject to the "first to file rule". In August 2024, three cryptocurrency investors filed a lawsuit against Binance and CZ in Washington, claiming that their cryptocurrencies were stolen and the funds were transferred to Binance by the thieves for money laundering. (Cointelegraph) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41292
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5月 22, 04:09【Coinbase users become targets of social engineering attacks】
5月 22, 02:30【Former SafeMoon CEO John Karoly has been convicted of all charges】
5月 22, 02:26【Coinbase data hacker sells nearly 17800 ETH】
5月 22, 02:18【Coinbase data hacker sells nearly 17800 ETH】
5月 22, 00:56【The address sells 8698 ETH at a price of 2543.4 per coin】
5月 22, 00:53【Suspected 'black money' sold 8698 ETH after being transferred across chains through THORChain】
5月 22, 00:51【Suspected 'black money' sold 8698 ETH after being transferred across chains through THORChain】
5月 22, 00:50【Selling 8698 ETH at 2543.4, with hidden money laundering risks】
5月 22, 00:44【ASIC applies for appeal to overturn Block Earner ruling】
5月 22, 00:36【Former SafeMoon CEO Karoly convicted of three charges】

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