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吴说区块链
吴说区块链|6月 26, 2025 03:36
Wu Shuo learned that according to Yonhap News Agency, South Korean prosecutors raided a gang suspected of earning billions of Korean won in transaction fees through unregistered foreign exchange business, and seized cryptocurrency worth 4.4 billion Korean won (approximately 3.2 million US dollars), including ETH. The gang is suspected of engaging in illegal currency exchange over the past six years, profiting from transaction fees by receiving personal funds and using online payment platforms to recharge different currency accounts. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44597
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Timeline

7月 17, 10:24【Seize seven cryptocurrency ATMs and arrest two individuals】
7月 16, 10:17【Seize $10 million worth of cryptocurrency related to the Sinaloa drug trafficking group】
7月 10, 00:14【Greece's Anti Money Laundering Agency executes cryptocurrency asset freeze order for the first time】
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 04, 20:45【Activists sue ICE for raid operation】
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】
6月 25, 14:24【Understand @ Polymarket's explosive new 1 billion valuation】
6月 20, 14:55【Russia demands that Israel cease its attacks on Iran】

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