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吴说区块链
吴说区块链|Jun 08, 2025 11:15
Wu Shuo learned that the US Department of Justice filed a civil confiscation lawsuit against over $7.74 million in encrypted assets on June 5th, accusing the North Korean government of using a group of disguised IT workers to work remotely, obtain compensation, and launder the obtained stablecoins back to North Korea to evade US sanctions and fund military programs. The cyber operation is coordinated by Sim Hyon Sop, a representative of the North Korean Foreign Trade Bank, and the FBI is currently investigating. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43678
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Jul 07, 09:01【OKX is likely to be under pressure from the mainland】
Jul 07, 06:31【Bitcoin developer arrested in El Salvador for insulting neighbors】
Jul 07, 03:49【Illegal institutions borrow stablecoins to illegally absorb funds】
Jul 07, 03:48【Illegal institutions borrow stablecoins to illegally absorb funds】
Jul 06, 00:19【Singapore imposes a fine of 21.5 million US dollars on nine financial institutions】
Jul 05, 23:58【Singapore Monetary Authority imposes fines on nine financial institutions】
Jul 05, 10:58【Hackers steal $140 million from Brazilian central bank】
Jul 05, 09:10【123 million cryptocurrency scam money laundering in Australia】
Jul 04, 21:38【Swedish Justice Minister urges strengthening confiscation of criminal cryptocurrency assets】
Jul 04, 11:03【The Phoenix investor accuses exit scam】

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