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吴说区块链
吴说区块链|5月 19, 2025 11:16
Europol, in collaboration with law enforcement agencies from Spain, Austria, and Belgium, has dismantled an underground banking network that uses cryptocurrency for money laundering. The network laundered over 21 million euros through the illegal "Hawala" system for criminal organizations from China and the Middle East. 17 suspects were arrested and large amounts of cash, cryptocurrency, real estate, and luxury goods were seized. (Decrypt)
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6月 18, 09:30【Seizure of Archetyp Market, the world's largest dark web drug market】
6月 18, 03:41【The encryption industry is experiencing a 'criminal super cycle'】
6月 18, 03:38【ZachXBT claims Lazarus Group attack funds were laundered】
6月 18, 02:07【Flemish government invests 3.2 billion euros in Brussels airport】
6月 17, 04:55【The stagnation of U-card business is related to money laundering incidents】
6月 16, 05:26【Tornado Cash founder faces trial, prosecutors obstruct witnesses】
6月 15, 02:06【Russian police discover illegal power connection at a car mounted encrypted mining site】
6月 15, 02:05【Russian police seize car mounted encrypted mining site】
6月 14, 15:46【Singapore cracking down on cryptocurrency money laundering activities】
6月 14, 11:34【Russia cracks illegal Bitcoin mining case using trucks】

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