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OKX
OKX|Aug 28, 2025 01:00
Proof of collaboration: 47M illicit funds frozen ❄️ Our Special Investigations team partnered with industry leaders and law enforcement to stop scam funds cold, bringing victims closer to recovery. We'll keep on raising the bar for Web3 security. 👊(OKX)
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Timeline

Sep 26, 22:42Thailand and Vietnam Freeze Bank Accounts on a Large Scale
Sep 26, 20:44The Supreme Court allows Trump to continue freezing foreign aid
Sep 26, 00:25Brazilian police crack down on cryptocurrency money laundering network
Sep 25, 17:57The Bitcoin wrench attack incident occurred in Chicago
Sep 25, 14:36INTERPOL seizes cryptocurrency worth $97 million
Sep 25, 13:02Saudi Arabia orders a freeze on Riyadh rents
Sep 24, 11:31Italy will freeze the retirement age at 67.
Sep 24, 06:50In 2024, global fraud losses exceeded $1.03 trillion.
Sep 24, 04:57Seedify's $200,000 theft has been frozen
Sep 24, 04:19The new token contract has passed the audit, freezing hacker-related addresses.

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