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|Legacy
BTCBTC
💲75103.34
-
0.13%
ETHETH
💲2307.88
-
0.46%
SOLSOL
💲84.96
+
0.17%
RAVERAVE
💲0.7715
-
36.24%
USDCUSDC
💲0.9994
-
0.01%
DOGEDOGE
💲0.09471
+
0.95%

Protos
Protos|10月 29, 2025 19:47
🏀 NBA GAMBLING SCANDAL GOES CRYPTO At least 400,000 in ETH has been seized from a defendant in the bombshell illegal gambling case involving NBA legend Chauncey Billups. The FBI likely took control of the wallet belonging to alleged money launderer Anthony Shnayderman… 🧵(Protos)
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Timeline

11月 26, 00:33South Korean man sentenced to eight years in prison for fake stock trading platform
11月 25, 23:19A large amount of stolen funds laundered into Tornado Cash
11月 20, 09:30Samourai Wallet co-founder sentenced to 4 years in prison
11月 19, 23:30William Lonergan Hill was sentenced to four years for mixing service.
11月 19, 07:10Tether assisted in the seizure of 12 million USDT.
11月 19, 00:45American man admits involvement in cryptocurrency theft case
11月 17, 12:05The Hong Kong Securities and Futures Commission requires licensed institutions to be vigilant about layered trading.
11月 17, 05:32Crypto exchanges become hotbeds for money laundering
11月 17, 03:51The U.S. Department of Justice has filed to confiscate $15.1 million USDT.
11月 16, 20:49Razzlekhan is about to release new music

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