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Coin Bureau
Coin Bureau|3月 18, 2025 12:58
🤔ZachXBT’s Telegram on the Bybit hack reveals a harsh truth: DPRK laundered 1.4B with ease while KYC fails, CEXs lag, and DeFi shrugs. Is regulation the only way out?
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Timeline

4月 17, 03:37【Virtual currency money laundering gang hires college students to launder money】
4月 16, 05:00【Democrats criticize the Department of Justice for reducing its crypto crime division】
4月 16, 03:28【Russian Russians launder money on Steam and gift cards】
4月 16, 00:54【Nigerian trading platform CBEX exposed as Ponzi scheme】
4月 14, 23:18【South Korea blocks 14 cryptocurrency exchanges on Apple App Store】
4月 14, 15:10【Homeland Security investigates Anchorage Digital Bank】
4月 12, 06:06【Fake Romantic Empire Scams Millions of Dollars Through Cryptocurrency】
4月 12, 01:07【The labor reform proposed by the government is positive】
4月 11, 08:31【Thailand steps up crackdown on cybercrime and amends laws】
4月 11, 06:04【SEC investigates Binance, CZ suspected of market manipulation】

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