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吴说区块链
吴说区块链|6月 18, 2025 16:33
Wu Shuo learned that the US Department of Justice announced on June 18th that it has filed a civil confiscation lawsuit against over $225 million worth of cryptocurrency assets in federal court for the District of Columbia, accusing them of transferring and laundering funds obtained from cryptocurrency investment fraud. The investigation was conducted by the US Secret Service and FBI through blockchain analysis and other means, confirming that the addresses involved constitute a money laundering network that executes hundreds of thousands of transactions to conceal the source and ownership of funds. The US side called this the largest ever seizure of related encrypted funds in the history of the Secret Service, and stated that Tether assisted in the investigation. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44203
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Timeline

7月 18, 16:29【Tether received recognition for assisting Brazilian authorities】
7月 17, 22:59【Trump administration investigates Brazilian digital payment system Pix】
7月 17, 21:19【Trump will open up cryptocurrency investments for the US retirement market】
7月 17, 14:00【The evasion manipulators behind the GTA Online money laundering group need help】
7月 17, 06:46【Infini Exploiter transfers 4770 ETH to two addresses】
7月 17, 04:16【EU suspends investigation into X platform】
7月 17, 04:09【Brussels suspends investigation into Elon Musk X】
7月 17, 00:37【Biden administration sells 170000 BTC, Trump administration investigates】
7月 16, 05:39【BigONEexchange loses $27 million due to supply chain attack】
7月 16, 04:27【The trial of the Tornado Cash co creation Storm case has ended】

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