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|Legacy
BTCBTC
💲71551.60
+
1.25%
ETHETH
💲2093.96
+
0.9%
SOLSOL
💲87.94
+
1.27%
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+
0.01%
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2.7%
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💲0.3580
+
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DeFi小矿工🔶 BNB
DeFi小矿工🔶 BNB|6月 06, 2025 06:06
Chinese law enforcement agencies have cracked three cases of cryptocurrency money laundering using HyperLiquid, with reverse opening of orders on Hype and centralized exchanges, Hype's liquidation, and CEX's profit laundering .. It's really similar to James, after all, James said a while ago that many CEX banned his account Could it be that he really specializes in money laundering, just had bad luck recently, and the orders in Hype have been profitable, forcing him to become famous?
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Timeline

7月 06, 00:19【Singapore imposes a fine of 21.5 million US dollars on nine financial institutions】
7月 05, 23:58【Singapore Monetary Authority imposes fines on nine financial institutions】
7月 05, 10:58【Hackers steal $140 million from Brazilian central bank】
7月 05, 09:10【123 million cryptocurrency scam money laundering in Australia】
7月 04, 21:38【Swedish Justice Minister urges strengthening confiscation of criminal cryptocurrency assets】
7月 03, 13:32【The Indian Drug Enforcement Agency dismantled the largest dark web drug trafficking group】
7月 03, 09:30【The Brazilian banking system suffered significant damage】
7月 03, 06:31【ZachXBT reveals money laundering trends among cryptocurrency companies】
7月 03, 00:57【Company @ JustACompanyApp is a pump token issuance platform】
7月 03, 00:37【North Korean IT workers infiltrate multiple companies by forging identities】

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