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吴说区块链
吴说区块链|6月 08, 2025 11:15
Wu Shuo learned that the US Department of Justice filed a civil confiscation lawsuit against over $7.74 million in encrypted assets on June 5th, accusing the North Korean government of using a group of disguised IT workers to work remotely, obtain compensation, and launder the obtained stablecoins back to North Korea to evade US sanctions and fund military programs. The cyber operation is coordinated by Sim Hyon Sop, a representative of the North Korean Foreign Trade Bank, and the FBI is currently investigating. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43678
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7月 07, 09:01【OKX is likely to be under pressure from the mainland】
7月 07, 06:31【Bitcoin developer arrested in El Salvador for insulting neighbors】
7月 07, 03:49【Illegal institutions borrow stablecoins to illegally absorb funds】
7月 07, 03:48【Illegal institutions borrow stablecoins to illegally absorb funds】
7月 06, 00:19【Singapore imposes a fine of 21.5 million US dollars on nine financial institutions】
7月 05, 23:58【Singapore Monetary Authority imposes fines on nine financial institutions】
7月 05, 10:58【Hackers steal $140 million from Brazilian central bank】
7月 05, 09:10【123 million cryptocurrency scam money laundering in Australia】
7月 04, 21:38【Swedish Justice Minister urges strengthening confiscation of criminal cryptocurrency assets】
7月 04, 11:03【The Phoenix investor accuses exit scam】

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