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BTCBTC
💲74400.10
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1.48%
ETHETH
💲2274.98
-
2.44%
ASTEROIDASTEROID
💲0.0007074
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60.96%
SOLSOL
💲83.94
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1.71%
RAVERAVE
💲0.5510
-
67.4%
USDCUSDC
💲0.9995
+
0.01%

PANews
PANews|10月 25, 2025 01:52
[INTERPOL Arrests 19 Suspects for Illegal Use of Virtual Assets, Seizes $260 Million in Terror-Related Funds] INTERPOL and the African Police Organization jointly conducted a two-month operation targeting terrorism financing and related illegal activities. A total of 83 suspects were arrested across six African countries, including 19 individuals detained for allegedly using virtual assets illegally. During the operation, law enforcement agencies screened over 15,000 individuals and entities, uncovering approximately $260 million in funds potentially linked to terrorist activities, including both fiat currency and virtual currency. So far, around $600,000 has been seized, and investigations are ongoing to trace and recover more assets involved.
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11月 20, 21:59President Milei's involvement in the Libra token case may constitute misconduct in office
11月 20, 19:31Wyden requests investigation into JPMorgan's suspicious transactions
11月 19, 08:49The UK has uncovered a robbery case where the robbers forced the transfer of cryptocurrency.
11月 19, 07:10Tether assisted in the seizure of 12 million USDT.
11月 19, 02:59Survey of the Metal and Mechanical Processing Startup Ecosystem
11月 18, 13:33Cloudflare has confirmed the issue and is implementing a remediation plan.
11月 18, 11:54Cloudflare in the United States encountered an issue
11月 18, 11:52Cloudflare's global network is experiencing issues
11月 17, 03:51The U.S. Department of Justice has filed to confiscate $15.1 million USDT.
11月 17, 03:00CBB questions GAIB's fund transparency and reserve.

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