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吴说区块链
吴说区块链|Jun 09, 2025 11:59
Wu learned that the Australian police, in collaboration with multiple departments, have dismantled a cross state money laundering network involving a total amount of AUD 190 million, with the majority of the funds being transferred to cryptocurrency. The police have currently seized approximately AUD 21 million in assets, including properties, bank accounts, vehicles, and approximately AUD 170000 in encrypted assets. The organization mixes legal and illegal cash through security companies and launders money through antique car dealerships, promotional companies, and encrypted trading channels. The case is still under investigation. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43708
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Jul 09, 10:24【Christen Ager Hanssen exposes internal issues in NChain】
Jul 09, 09:31【OmegaPro founder charged with forex and cryptocurrency investment fraud】
Jul 09, 08:32【New Zealand plans to ban encrypted ATMs】
Jul 09, 05:46【New Zealand completely bans cryptocurrency ATM machines】
Jul 09, 01:30【Thorchain RUNE faces unsustainable risks】
Jul 09, 01:24【Thorchain RUNE faces unsustainable risks】
Jul 09, 00:21【The International Monetary Fund backs its opposition to Bitcoin in Pakistan】
Jul 08, 22:10【The US Department of Justice accuses OmegaPro founder of investment fraud】
Jul 08, 18:35【Democratic Senators Propose HB 2058 Bill】
Jul 08, 17:58【Prosecutor's Office blocks free competition investigation】

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