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Cointelegraph
Cointelegraph|7月 05, 2025 09:10
🇦🇺 INSIGHT: A 123M crypto scam in Australia laundered funds through a licensed money transfer firm. One of the country's biggest frauds.
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Timeline

8月 02, 10:00【British police jailed for theft and money laundering of 50 BTC】
8月 01, 03:30【Samourai Wallet Founder Admits Unauthorized Funds Transfer】
7月 31, 14:40【US appellate court overturns conviction of OpenSea product manager】
7月 31, 14:20【US court overturns Nathaniel Chastain's conviction】
7月 31, 13:31【Hong Kong introduces stablecoins into its financial system】
7月 31, 02:39【CBOE and NYSE Arca hope to establish a cryptocurrency ETF framework】
7月 30, 14:59【Australia promotes Internet censorship and authentication】
7月 30, 14:52【Canadian cybercriminal sentenced to one year in prison for NFT fraud case】
7月 30, 01:35【AML Bitcoin founder sentenced to 7 years in prison for cryptocurrency fraud】
7月 29, 06:32【Finder Wallet wins court ruling】

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