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吴说区块链
吴说区块链|6月 27, 2025 21:57
Wu learned that the US Eastern District Federal Court has sentenced Dwayne Golden, a co owner of a virtual currency company, to 97 months in prison for conspiring to commit wire fraud and money laundering. Golden and its accomplices promised false returns through platforms such as EmpowerCoin, ECoinPlus, and Jet Coin, but actually operated a Ponzi scheme to defraud investors of over $40 million. The company has never actually engaged in cryptocurrency trading, and the funds have been used to repay early investors or for personal use. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44699
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Timeline

7月 27, 12:29【Short video platform employees defrauded the company of 140 million yuan in bonuses】
7月 26, 05:00【New Zealand bans all encrypted ATMs】
7月 25, 12:54【Tornado Cash founder Roman Storm case adjourned for prosecution】
7月 25, 10:23【Arizona woman sentenced for assisting North Korean hackers】
7月 24, 21:21【The Ministry of Justice completes the questioning of the final witness】
7月 23, 22:47【Solana and Jito executives accused of involvement in illegal business operations】
7月 22, 23:35【US prosecutors pursue cryptocurrency in oil and gas investment fraud case】
7月 22, 23:05【Mao Chenyue is restricted from leaving the country due to criminal investigation】
7月 22, 20:29【Mao Chenyue is under border control due to trade financing】
7月 22, 12:15【Hong Kong Customs investigates stablecoin money laundering case】

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