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金色财经
金色财经|Aug 14, 2025 00:20
The United States has cracked a million dollar payment fraud case involving cryptocurrency money laundering According to official documents, the Northern California Federal Prosecutor's Office announced on August 13th that a large-scale payment fraud case involving cryptocurrency money laundering has been solved. The prosecutor accuses 8 suspects of infiltrating the account system of a mobile shopping service platform through phishing tactics, using fake orders and digital payment cards to extract funds, and then converting them into cryptocurrency for money laundering by purchasing gift cards, ultimately converting the funds into US dollars. The amount involved exceeds 1 million US dollars. All defendants have been arrested and released on bail, and will be tried in Auckland Federal District Court on August 25th.
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Sep 12, 15:16NATO 'Eastern Sentinel' launches enhanced air defense on the eastern flank
Sep 12, 08:58JP was scammed by North Korean hackers for approximately $1.3 million.
Sep 11, 23:10TMZ releases video footage of Charlie Kirk shooting suspect
Sep 11, 21:43The police have confirmed the suspect's identity but have not issued an arrest warrant.
Sep 11, 16:05Public arrests lead to alienation of allies and investment risks
Sep 11, 09:21Hong Kong police arrest two individuals suspected of cryptocurrency mining
Sep 11, 06:00Arrest this lady immediately
Sep 09, 20:59U.S. Supreme Court hears Trump tariff appeal case
Sep 09, 18:08@pudgypenguins plush toys and figurines invade the Solana lounge
Sep 09, 18:01Chicago left-wing agitators surround ICE agents

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