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SlowMist
SlowMist|10月 17, 2025 07:53
🚨On Oct 14, 2025, OFAC, FinCEN, and the UK FCDO take the largest-ever joint sanctions action against cybercriminal networks operating in Southeast Asia. 🔹146 individuals & entities tied to Prince Group TCO sanctioned. 🔹127,271 BTC (~15B) seized. 🔹Sever the Huione Group from the U.S. financial system. Read more👇 🔗https://slowmist.medium.com/u-s-and-u-k-take-largest-action-ever-targeting-cybercriminal-networks-in-southeast-asia-1105d32f01bf(SlowMist)
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Timeline

10月 29, 14:16NBA Gambling Scandal: At least 400,000 ETH Seized
10月 17, 09:55Binance faces scrutiny and BTC seizure by the U.S. government
10月 16, 07:50The U.S. government seizes 127,195 BTC
10月 15, 12:08Lubian Miner first transferred 9,756 Bitcoins
10月 14, 14:55The U.S. government holds 325,283 BTC
10月 14, 14:09The United States requests the seizure of 127,271 BTC related to Chen Zhi.
10月 10, 09:51South Korea's National Tax Service Intensifies Crackdown on Tax Evasion
10月 09, 10:49Chainalysis estimates that $75 billion in cryptocurrency is related to illegal activities
9月 26, 00:25Brazilian police crack down on cryptocurrency money laundering network
9月 24, 06:40Since 2021, South Korea has confiscated $106 million in cryptocurrency.

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