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PANews丨APP全面升级
PANews丨APP全面升级|6月 08, 2025 11:15
The US Department of Justice plans to recover $7.7 million worth of cryptocurrency from North Korean IT workers According to Decrypt, the US Department of Justice has filed a civil confiscation lawsuit, demanding the confiscation of $7.74 million worth of cryptocurrency laundered by North Korean IT workers who fraudulently employed in US and foreign companies. According to the US Department of Justice, North Korean IT workers use false or fraudulent means to obtain identities and work for US cryptocurrency companies, earning compensation in stablecoins, and then launder the proceeds through various means before transferring them back to North Korea.
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7月 07, 09:01【OKX is likely to be under pressure from the mainland】
7月 07, 03:49【Illegal institutions borrow stablecoins to illegally absorb funds】
7月 07, 03:48【Illegal institutions borrow stablecoins to illegally absorb funds】
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】

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