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吴说区块链
吴说区块链|5月 21, 2025 22:45
On May 21, a jury in the Eastern District Federal Court of New York found former SafeMoon CEO Braden John Karony guilty of three felony charges, namely conspiracy to defraud the United States, money laundering, and wire fraud. The prosecution accuses Karony, former tech officer Thomas Smith, and project founder Kyle Nagy of embezzling millions of dollars worth of SFM tokens in 2023. Smith has pleaded guilty and testified in court, and Nagy is currently at large, reportedly fleeing to Russia. (Cointelegraph) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=42809
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6月 19, 06:03【Abracadabra attacker transfers 3000 ETH to Tornado Cash】
6月 19, 02:10【Kansas banker steals $47 million, leading to bankruptcy】
6月 18, 22:53【Democrats' funding comes from money laundering by the United States Agency for International Development】
6月 18, 20:39【The Democratic National Committee is running out of funds】
6月 18, 17:00【Money Frontiers are beneficial for existing criminal networks】
6月 18, 16:33【The US Department of Justice has filed a civil confiscation lawsuit for cryptocurrency assets】
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 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】

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