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|Legacy
BTCBTC
💲71431.10
+
1.27%
ETHETH
💲2104.51
+
1.25%
SOLSOL
💲88.17
+
0.94%
USDCUSDC
💲0.9999
-
0%
TRUMPTRUMP
💲4.02
-
1.47%
WLDWLD
💲0.3583
+
1.5%

吴说区块链
吴说区块链|7月 18, 2025 16:35
Wu learned that Tether assisted the Sao Paulo prosecutor's office and federal police in freezing 32 million Brazilian reals (approximately USDT) funds related to the Magna Fraud money laundering operation in July 2025. The operation was launched on July 15-16, targeting a criminal organization that used the PIX payment system to carry out large-scale financial fraud and money laundering activities. Law enforcement officers executed search and arrest warrants in the states of Goias and Para, seized approximately 5.5 million Brazilian reals of encrypted assets, and retrieved a set of private keys. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=45831
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Timeline

8月 17, 15:35The House of Lords urges a freeze on recruitment
8月 17, 12:07Guizhou Duyun City explores methods for storing virtual currencies involved in the case
8月 17, 08:14The Hong Kong Securities and Futures Commission reminds investors to be alert to the risks of stablecoin licenses
8月 16, 13:38Asian cryptocurrency crime losses exceed $1.5 billion in the first half of 2025
8月 16, 09:01USDT (EOS Chain) will be frozen by Tether
8月 15, 03:00USDD cryptocurrency emphasizes decentralized control
8月 14, 18:40Binance joins T3+project, focusing on real-time detection
8月 14, 18:38By 2026, remove all coins from the exchange
8月 14, 14:45Biyapay's attack on Mystonks and fund freeze incident
8月 14, 05:36MyStonks faces negative voices and regulatory investigation

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