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|Legacy
BTCBTC
💲66884.42
+
0.36%
ETHETH
💲2050.82
+
0.28%
SOLSOL
💲80.32
+
2.15%
WLDWLD
💲0.2703
+
1.96%
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💲1.00
-
0%
XRPXRP
💲1.32
+
1.54%

DeFi小矿工🔶 BNB
DeFi小矿工🔶 BNB|Jun 06, 2025 06:06
Chinese law enforcement agencies have cracked three cases of cryptocurrency money laundering using HyperLiquid, with reverse opening of orders on Hype and centralized exchanges, Hype's liquidation, and CEX's profit laundering .. It's really similar to James, after all, James said a while ago that many CEX banned his account Could it be that he really specializes in money laundering, just had bad luck recently, and the orders in Hype have been profitable, forcing him to become famous?
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Timeline

Jul 06, 00:19【Singapore imposes a fine of 21.5 million US dollars on nine financial institutions】
Jul 05, 23:58【Singapore Monetary Authority imposes fines on nine financial institutions】
Jul 05, 10:58【Hackers steal $140 million from Brazilian central bank】
Jul 05, 09:10【123 million cryptocurrency scam money laundering in Australia】
Jul 04, 21:38【Swedish Justice Minister urges strengthening confiscation of criminal cryptocurrency assets】
Jul 03, 13:32【The Indian Drug Enforcement Agency dismantled the largest dark web drug trafficking group】
Jul 03, 09:30【The Brazilian banking system suffered significant damage】
Jul 03, 06:31【ZachXBT reveals money laundering trends among cryptocurrency companies】
Jul 03, 00:57【Company @ JustACompanyApp is a pump token issuance platform】
Jul 03, 00:37【North Korean IT workers infiltrate multiple companies by forging identities】

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