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Arkham
Arkham|6月 20, 2025 18:53
225M SEIZED FROM SCAMMERS BY THE US GOVERNMENT Over 225M USDT has been recovered by the US Government from confidence scammers, in a case that included over 400 victims. The funds have been moved by the US Government to this wallet: 0xe280fB5d9A7F7208171C50368f02F127Ec34db59
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7月 20, 11:31【Man kidnapped and extorted $6000 in New York】
7月 20, 00:58【CoinDCX announces theft of approximately $44.2 million】
7月 19, 22:40【UK Home Office sells seized 7 billion BTC inventory】
7月 19, 16:01【Binance assists Taiwan in recovering NT $26 million in criminal funds】
7月 19, 15:33【Basechain renamed as Base Wallet, shifting focus】
7月 19, 07:05【Qian Fenglei is suspected of selling unauthorized investment plans in Hong Kong】
7月 19, 01:25【WLFI token trading is expected to start within six to eight weeks】
7月 18, 20:30【COINBASE CEO Talks About GENIUS Providing Clarification to US Government】
7月 18, 16:32【Trump escalates pressure on EU: minimum tariffs may rise to 15% -20%】
7月 18, 12:20【Cumberland transfers 35000 ETH to Coinbase Institutional】

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