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吴说区块链
吴说区块链|6月 11, 2025 11:45
The Central Bureau of Investigation (CBI) of India arrested suspect Rahul Arora in New Delhi and seized approximately $327000 worth of cryptocurrency and $26400 in cash. The case involves impersonating government officials and technical support personnel to commit online fraud against victims in the United States and Canada. Law enforcement officers also seized counterfeit caller ID software, social engineering tools, and audio files. CBI
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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 07, 17:04【US government related wallets transfer ETH to Coinbase Prime】
7月 06, 00:19【Singapore imposes a fine of 21.5 million US dollars on nine financial institutions】
7月 05, 15:05【FBI arrests 28 motorcycle gang members】
7月 03, 19:06【ICE arrests and deportations will significantly increase】
7月 03, 14:05【Related parties involved in Zkasino fraud case arrested】
7月 03, 13:32【The Indian Drug Enforcement Agency dismantled the largest dark web drug trafficking group】
7月 03, 01:06【The US Department of Justice has cracked the largest healthcare fraud case in history】
7月 01, 04:09【FBI and US Department of Justice crack down on North Korean IT fraud】

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