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Cointelegraph
Cointelegraph|5月 22, 2025 02:30
🚨 TODAY: Former SafeMoon CEO John Karony has been convicted on all charges by a New York jury including conspiracy to defraud the United States, money laundering, and wire fraud.
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Timeline

6月 19, 06:03【Abracadabra attacker transfers 3000 ETH to Tornado Cash】
6月 19, 02:10【Kansas banker steals $47 million, leading to bankruptcy】
6月 18, 22:53【Democrats' funding comes from money laundering by the United States Agency for International Development】
6月 18, 20:39【The Democratic National Committee is running out of funds】
6月 18, 17:00【Money Frontiers are beneficial for existing criminal networks】
6月 18, 16:33【The US Department of Justice has filed a civil confiscation lawsuit for cryptocurrency assets】
6月 18, 03:41【The encryption industry is experiencing a 'criminal super cycle'】
6月 18, 03:38【ZachXBT claims Lazarus Group attack funds were laundered】
6月 17, 04:55【The stagnation of U-card business is related to money laundering incidents】
6月 16, 05:26【Tornado Cash founder faces trial, prosecutors obstruct witnesses】

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