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Cointelegraph
Cointelegraph|Jun 08, 2025 13:30
🇺🇸 LATEST: DOJ to seize 7.7M in crypto tied to North Korean IT workers posing as US employees. Funds were laundered via NFTs and chain-hopping to support Pyongyang.
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Timeline

Jul 08, 02:50【The US government transfers 86 ether to Coinbase Prime】
Jul 08, 02:07【The Ministry of Justice will not prevent the lawsuit against Judicial Watch】
Jul 07, 17:00【US government wallet transfers $200000 to Coinbase Prime Deposit】
Jul 07, 16:59【US government wallet transfers $200000 to Coinbase Prime Deposit】
Jul 07, 09:01【OKX is likely to be under pressure from the mainland】
Jul 07, 03:49【Illegal institutions borrow stablecoins to illegally absorb funds】
Jul 07, 03:48【Illegal institutions borrow stablecoins to illegally absorb funds】
Jul 06, 00:19【Singapore imposes a fine of 21.5 million US dollars on nine financial institutions】
Jul 05, 23:58【Singapore Monetary Authority imposes fines on nine financial institutions】
Jul 05, 14:22【Pay approximately $504 million in fines to the US Department of Justice alone】

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