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吴说区块链
吴说区块链|Jun 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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Jul 10, 00:14【Greece's Anti Money Laundering Agency executes cryptocurrency asset freeze order for the first time】
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