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Lookonchain
Lookonchain|9月 12, 2025 08:59
JP(@jpthor), the co-founder of THORChain and Vultisig, was scammed out of ~1.3M by North Korean hackers in a conference call scam. Ironically, according to @zachxbt, JP and his products have benefited from helping the North Korean hackers launder funds. (Lookonchain)
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10月 10, 20:32CZ admits to wrongdoing, involving Binance sanctions violations
10月 03, 12:25The edgeX address can be directly traced, making money laundering difficult.
10月 02, 13:55UK Plans to Retain $670 Million Bitcoin in Money Laundering Case
9月 30, 04:11Qian Zhimin pleads guilty to two charges, lawyer says losses can be repaid
9月 27, 06:23Virtual currency crimes bring new challenges to enforcement and governance
9月 27, 06:08edgex and MEXC investment and money laundering rumors
9月 27, 03:33USDT exploited by black and gray industries with new tactics
9月 26, 00:25Brazilian police crack down on cryptocurrency money laundering network
9月 25, 01:58GAIN malicious minting address transfers 500 ETH to Tornado Cash
9月 24, 00:44Fiji Reaffirms Comprehensive Ban on Virtual Asset Service Providers

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