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|Legacy
BTCBTC
💲72794.65
+
4.37%
ETHETH
💲2166.44
+
5.59%
SOLSOL
💲91.06
+
6.18%
TRUMPTRUMP
💲3.98
+
45.26%
XRPXRP
💲1.43
+
4.38%
USDCUSDC
💲0.9997
-
0.01%

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 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 07, 01:04Keonne Rodriguez was sentenced to five years in prison for money laundering.
11月 03, 02:52Australian police arrest 55 people, involving crypto assets worth $37.9 million
10月 31, 13:01Australian police crack encrypted wallet backup
10月 30, 09:39Qian Zhimin pleaded guilty to money laundering crimes in the UK

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