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OKX
OKX|8ๆœˆ 28, 2025 01:00
Proof of collaboration: 47M illicit funds frozen โ„๏ธ Our Special Investigations team partnered with industry leaders and law enforcement to stop scam funds cold, bringing victims closer to recovery. We'll keep on raising the bar for Web3 security. ๐Ÿ‘Š(OKX)
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Timeline

9ๆœˆ 26, 22:42Thailand and Vietnam Freeze Bank Accounts on a Large Scale
9ๆœˆ 26, 20:44The Supreme Court allows Trump to continue freezing foreign aid
9ๆœˆ 26, 00:25Brazilian police crack down on cryptocurrency money laundering network
9ๆœˆ 25, 17:57The Bitcoin wrench attack incident occurred in Chicago
9ๆœˆ 25, 14:36INTERPOL seizes cryptocurrency worth $97 million
9ๆœˆ 25, 13:02Saudi Arabia orders a freeze on Riyadh rents
9ๆœˆ 24, 11:31Italy will freeze the retirement age at 67.
9ๆœˆ 24, 06:50In 2024, global fraud losses exceeded $1.03 trillion.
9ๆœˆ 24, 04:57Seedify's $200,000 theft has been frozen
9ๆœˆ 24, 04:19The new token contract has passed the audit, freezing hacker-related addresses.

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