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็ฎ€ไฝ“็น้ซ”English
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BTCBTC
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1.97%
ETHETH
๐Ÿ’ฒ2123.06
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3.19%
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0%
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+
5.46%

Whale Factor
Whale Factor|May 17, 2026 20:56
๐Ÿ‹ WHALE WATCH: DARKNET CRYPTO CASE TURNS INTO GOLD BAR SEIZURE U.S. prosecutors charged Owe Martin Andresen a German national accused of helping run Dream Market with laundering more than $2M in crypto linked funds. Authorities say the money was moved from old marketplace wallets and converted into gold bars sent to Germany. Investigators reportedly seized $1.7M in gold bars along with cash and other crypto related assets.(Whale Factor)
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Timeline

May 18, 16:08Coinbase assists in tracking on-chain funds related to a kidnapping and robbery case
May 16, 10:52Criminals carry out telecom network fraud through online games
May 16, 04:54Revealing the Process of Money Laundering Using USDT
May 15, 16:30ZachXBT accuses LAB insiders of controlling token supply
May 14, 23:34Illegal crypto transactions account for less than 1%
May 14, 20:40Elon Musk's lawyer made baseless accusations
May 14, 15:29U.S. Senate Hearing Focuses on Tornado Cash
May 12, 07:49North Korean recruiters purchase U.S./EU Upwork identities process
May 05, 00:40Elon Musk agrees to pay $1.5 million to settle SEC charges
May 04, 10:08ZachXBT accuses Tokenlon's trading volume of originating from illegal activities

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