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吴说区块链
吴说区块链|6月 10, 2025 02:57
Binance announced assistance to the US Department of Justice (DOJ) and Taiwanese law enforcement agencies in successfully dismantling the dark web drug market Incognito Market. The cumulative transaction volume of the market exceeds 100 million US dollars. A total of 270 people were arrested in this joint law enforcement operation, and more than 200 million US dollars in cash and cryptocurrency assets, 144 kilograms of drugs mixed with fentanyl, and 180 firearms were seized. Binance's financial intelligence department identifies key traders, assists in uncovering money laundering pathways, and provides support for subsequent investigations. (BeInCrypto) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43747
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Timeline

7月 10, 00:14【Greece's Anti Money Laundering Agency executes cryptocurrency asset freeze order for the first time】
7月 08, 17:28【Arrested (and killed) Peanut】
7月 08, 01:49【New project @ Yarm_AI focuses on monetizing content】
7月 07, 17:04【US government related wallets transfer ETH to Coinbase Prime】
7月 07, 11:03【OKX Wallet stops supporting ARC-20 protocol】
7月 07, 05:10【Russia establishes a national registration system for cryptocurrency mining equipment】
7月 06, 22:40【John Brennan may face perjury issues】
7月 06, 00:19【Singapore imposes a fine of 21.5 million US dollars on nine financial institutions】
7月 05, 18:36【Britannica spreads misinformation about Bitcoin】
7月 05, 15:05【FBI arrests 28 motorcycle gang members】

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