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AiCoin
AiCoin|10月 14, 2025 14:23
[U.S. Treasury Plans to Seize 127,000 BTC Linked to Fraudulent Funds] The U.S. Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Cambodia's 'Prince Group Transnational Criminal Organization,' which conducted cross-border fraud through online investment scams involving over 127,000 BTC. Additionally, the Treasury's Financial Crimes Enforcement Network (FinCEN) has removed Cambodia's 'Hui Wang Group' from the U.S. financial system, accusing it of long-term assistance in laundering fraudulent virtual currency funds.
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11月 07, 01:04Keonne Rodriguez was sentenced to five years in prison for money laundering.
11月 05, 16:15Unveiling Russia's Secret Bitcoin Mining Industry
11月 03, 02:52Australian police arrest 55 people, involving crypto assets worth $37.9 million
10月 30, 09:39Qian Zhimin pleaded guilty to money laundering crimes in the UK
10月 29, 19:46NBA gambling scandal involves cryptocurrency
10月 29, 10:30Lukoil sells international assets after Trump sanctions
10月 28, 02:02Amend the Foreign Exchange Trading Act to regulate the use of stablecoins
10月 27, 15:32The ability to impose remote sanctions on Russia
10月 27, 12:57South Korean exchanges and Cambodian exchanges see a surge in cryptocurrency flow.
10月 27, 10:07Stablecoins amplify global financial regulatory loopholes

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