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金色财经
金色财经|8月 14, 2025 00:20
The United States has cracked a million dollar payment fraud case involving cryptocurrency money laundering According to official documents, the Northern California Federal Prosecutor's Office announced on August 13th that a large-scale payment fraud case involving cryptocurrency money laundering has been solved. The prosecutor accuses 8 suspects of infiltrating the account system of a mobile shopping service platform through phishing tactics, using fake orders and digital payment cards to extract funds, and then converting them into cryptocurrency for money laundering by purchasing gift cards, ultimately converting the funds into US dollars. The amount involved exceeds 1 million US dollars. All defendants have been arrested and released on bail, and will be tried in Auckland Federal District Court on August 25th.
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9月 12, 15:16NATO 'Eastern Sentinel' launches enhanced air defense on the eastern flank
9月 12, 08:58JP was scammed by North Korean hackers for approximately $1.3 million.
9月 11, 23:10TMZ releases video footage of Charlie Kirk shooting suspect
9月 11, 21:43The police have confirmed the suspect's identity but have not issued an arrest warrant.
9月 11, 16:05Public arrests lead to alienation of allies and investment risks
9月 11, 09:21Hong Kong police arrest two individuals suspected of cryptocurrency mining
9月 11, 06:00Arrest this lady immediately
9月 09, 20:59U.S. Supreme Court hears Trump tariff appeal case
9月 09, 18:08@pudgypenguins plush toys and figurines invade the Solana lounge
9月 09, 18:01Chicago left-wing agitators surround ICE agents

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