Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲72569.19
+
2.21%
ETHETH
💲2176.51
+
4%
SOLSOL
💲92.22
+
4.93%
USDCUSDC
💲0.9997
-
0.01%
WLDWLD
💲0.3631
+
2.17%
XRPXRP
💲1.44
+
2.86%

FBI and US Department of Justice jointly crack down on North Korean remote IT fraud: recover over $900000 worth of cryptocurrency, infiltrate over 100 US companies

律动BlockBeats
律动BlockBeats|Jul 01, 2025 04:09
BlockBeats News: On July 1st, the FBI (Federal Bureau of Investigation) and the US Department of Justice announced nationwide actions to crack down on North Korea's fraud of US companies through remote IT work, including the arrest of a US citizen suspected of providing a 'laptop farm' to North Korean operatives. Among them, 29 bank accounts were sealed, 21 fake websites were shut down, over 200 devices were seized, over 900000 US dollars in stolen cryptocurrency were stolen, and over 100 American companies were infiltrated.
+3
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

Jul 30, 10:05【MEXC supports FOGNET Token contract replacement】
Jul 30, 04:59【Police in You County, Hunan Province smash USDT fraud dens】
Jul 30, 04:38【Police in You County, Hunan Province smash USDT fraud dens】
Jul 29, 06:32【Finder Wallet wins court ruling】
Jul 29, 04:42【MEXC will delist LUCE, ZERO, and CBK perpetual contract trading pairs】
Jul 29, 01:27【The US Department of Justice sues for confiscation of $2.4 million in Bitcoin】
Jul 28, 19:17【US Department of Justice initiates cryptocurrency confiscation lawsuit】
Jul 28, 15:04【Epstein files shared in collaboration with intelligence agencies】
Jul 28, 14:55【MEXC delists trading products and launches new contracts】
Jul 28, 03:46【WEEX spot delisting trading against ELY (2025)】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads