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Cointelegraph
Cointelegraph|6月 10, 2025 02:00
⚡️ NEW: A crypto founder arrested in New York for allegedly using his crypto firm to funnel 530 million from sanctioned Russian banks into the US. The DOJ said the crypto exec ran a 'covert pipeline for dirty money' to help Russians access sensitive American technology.
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Timeline

7月 10, 01:20【New York man sentenced for manipulating cryptocurrency investment plan】
7月 09, 08:32【New Zealand plans to ban encrypted ATMs】
7月 09, 05:46【New Zealand completely bans cryptocurrency ATM machines】
7月 09, 01:30【Thorchain RUNE faces unsustainable risks】
7月 09, 01:24【Thorchain RUNE faces unsustainable risks】
7月 08, 22:10【The US Department of Justice accuses OmegaPro founder of investment fraud】
7月 07, 14:00【Bitcoin core developer Jon Atack arrested for neighborhood dispute】
7月 07, 12:09【Bitcoin core developer arrested in El Salvador】
7月 07, 10:56【Bitcoin developer Jon Atack arrested in El Salvador this weekend】
7月 07, 09:01【OKX is likely to be under pressure from the mainland】

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