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吴说区块链
吴说区块链|7月 08, 2025 22:10
Wu learned that the US Department of Justice has accused Michael Shannon Sims, founder of OmegaPro, and Juan Carlos Reynoso, regional manager, of investment fraud through false advertising and multi-level marketing since 2019, raising over $650 million in cryptocurrency. In 2023, the company claimed that its system was hacked and funds were transferred to a platform called Broker Group, but investors were unable to withdraw, and the funds eventually flowed into wallets controlled by executives and were dispersed and transferred. The two were charged with conspiring to commit telecommunications fraud and money laundering, with a maximum sentence of 20 years in prison for each. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=45241
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8月 06, 21:26【The jury did not convict Roman of money laundering or sanctions】
8月 06, 05:05【China plans to allow the launch of the first stablecoin in Hong Kong】
8月 05, 06:22【Peirce defends privacy rights in transactions】
8月 04, 21:25【FinCEN warns that encrypted ATMs are being abused by criminal organizations】
8月 02, 10:00【British police jailed for theft and money laundering of 50 BTC】
8月 01, 03:30【Samourai Wallet Founder Admits Unauthorized Funds Transfer】
7月 31, 14:40【US appellate court overturns conviction of OpenSea product manager】
7月 31, 14:20【US court overturns Nathaniel Chastain's conviction】
7月 31, 13:31【Hong Kong introduces stablecoins into its financial system】
7月 31, 02:39【CBOE and NYSE Arca hope to establish a cryptocurrency ETF framework】

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