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Cointelegraph
Cointelegraph|5月 30, 2025 09:57
🇹🇭 NEW: Thai SEC to block Bybit, OKX, CoinEx, 1000X, and XT. com from June 28, urges investors to withdraw funds, citing legal violations and money laundering concerns.
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Timeline

6月 29, 05:34【3.2 million Solana hacker attacks related to Lazarus Group】
6月 27, 21:57【Dwayne Golden sentenced for wire fraud and money laundering】
6月 27, 16:55【Asian criminal groups use banks to launder billions of dollars】
6月 27, 16:01【The first AI mapping copyright infringement case was sentenced】
6月 27, 01:18【Mexican bank sanctioned by the United States for money laundering】
6月 26, 14:36【Nigerian citizen admits involvement in online dating fraud】
6月 26, 14:29【Nigerian man pleads guilty in US for pig slaughtering and money laundering case】
6月 26, 13:45【Brazilian Congress takes action on BLOCK BITCOIN tax increase plan】
6月 25, 16:43【Ethereum developer proposes 6-second block time】
6月 24, 11:18【Türkiye's Ministry of Finance Launches New Rules to Combat Money Laundering of Cryptographic Assets】

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