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吴说区块链
吴说区块链|5月 08, 2025 00:29
Former SafeMoon CEO John Karony posted on the first day of the trial in New York stating that he "did not commit fraud", insisting on his innocence, and accusing platform founder Kyle Nagy of being the mastermind behind the embezzlement of funds. Nagy has fled to Russia after being charged. Karony is charged with three counts of securities fraud and money laundering, and the case is expected to be heard until May 26th. He is currently on bail of $3 million. (Cointelegraph) https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=42120
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Timeline

6月 06, 07:58【There are grey products on Hype that may be cracked down on for money laundering】
6月 06, 06:16【HyperLiquid is involved in money laundering operations】
6月 06, 06:05【Chinese law enforcement agencies have cracked three cases of cryptocurrency money laundering】
6月 06, 06:04【Chinese law enforcement agencies crack cryptocurrency money laundering cases】
6月 06, 01:29【The United States demands the recovery of $7.74 million in cryptocurrency laundered by North Korea】
6月 03, 09:14【The Monetary Authority of Singapore requires a DTSP license to issue currency】
6月 03, 05:36【Cross chain bridge usage is related to money laundering by North Korean hackers】
6月 03, 05:25【ZachXBT warns that frequent use of cross chain bridges involves money laundering】
6月 03, 05:21【High frequency use of cross chain bridges or involvement of North Korean hackers for money laundering】
6月 02, 03:57【Man refuses bail due to Bitcoin extortion, torture conspiracy】

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