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Daniel Batten
Daniel Batten|5月 16, 2025 13:49
Wrong again @TheEconomist "money laundering, proliferation financing, and terrorist financing most commonly occur using fiat currency or other traditional assets as opposed to virtual assets." source: The US Treasury !
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Timeline

6月 14, 15:46【Singapore cracking down on cryptocurrency money laundering activities】
6月 12, 18:52【The Los Angeles riots have nothing to do with immigration】
6月 12, 18:50【The Los Angeles riots have nothing to do with immigration】
6月 12, 14:09【Hong Kong Customs and University of Hong Kong collaborate to develop cryptocurrency tracking tool】
6月 12, 13:59【Hong Kong Customs and the University of Hong Kong jointly organize a workshop on combating money laundering】
6月 12, 10:18【Bitrue attacker launders 6.1 million DAI into Tornado Cash】
6月 12, 10:15【Bitrue attacker launders 6.1 million DAI into Tornado Cash】
6月 12, 09:57【Bitrue hacker buys ETH with 16.345 million DAI】
6月 12, 09:54【Bitrue hackers use DAI and Tornado to launder ETH】
6月 11, 19:26【Chinese citizens can be held criminally responsible for their actions abroad】

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