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CoinDesk
CoinDesk|11ๆœˆ 13, 2025 16:33
๐Ÿ‡บ๐Ÿ‡ธ NEW: The U.S. Attorney for the Southern District of Georgia says federal investigators have seized and forfeited more than 1.18 million in cryptocurrency tied to a global fraud and money laundering ring. (CoinDesk)
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Timeline

12ๆœˆ 11, 00:27Paxful admits to criminal charges and will pay a $7.5 million fine
12ๆœˆ 11, 00:11Paxful pleads guilty and is fined $7.5 million
12ๆœˆ 10, 20:18The United States has stopped funding Ukraine, while Europe continues to provide funding.
12ๆœˆ 10, 16:08Malaysia confiscates Bitcoin mining machines and destroys them
12ๆœˆ 10, 07:40The Indian government strengthens crypto enforcement capabilities
12ๆœˆ 05, 13:38Stablecoins have become the primary financial tools for drug and gold smuggling.
12ๆœˆ 05, 10:58Crackdown on a crypto scam network involved in laundering over 700 million euros.
12ๆœˆ 02, 20:27Stay vigilant and guard against online scams
12ๆœˆ 01, 15:43European authorities seize $1.51 billion Bitcoin mixing service
11ๆœˆ 26, 00:33South Korean man sentenced to eight years in prison for fake stock trading platform

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