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吴说区块链
吴说区块链|Dec 02, 2025 03:05
WuShuo has learned, according to a report by Justice Net, the Wanbailin District Court in Taiyuan, Shanxi recently issued a first-instance verdict in a case involving the use of virtual currency to conceal and disguise criminal proceeds. Two defendants, knowing the funds were of suspicious origin, followed instructions from fraudsters to convert 1.47 million yuan in cash from victims into Tether (USDT) and transferred it across borders, receiving a 30,000 yuan 'kickback' afterward. The court ultimately adopted the sentencing recommendations from the prosecution, sentencing them to 2 years and 6 months and 1 year and 6 months of imprisonment respectively, along with fines. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=52789
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Timeline

Dec 29, 20:21500,500,000 USDT transferred to an unknown wallet
Dec 29, 09:20Cryptocurrency losses will peak in 2025
Dec 28, 00:45Pump.fun transferred 50 million USDC to Kraken again
Dec 27, 15:02Follow-up incident of the debot Japan data center being hacked
Dec 26, 02:44The vulnerability caused victims to lose over $6 million.
Dec 25, 03:09Erik Voorhees-associated address transfers 1,635 ETH
Dec 24, 10:14Mt. Gox hacker transfers 1,300 BTC within 7 days
Dec 19, 18:13Ondo Bridge is now live on BNB Chain
Dec 19, 09:17IcomTech senior promoter sentenced to 6 years in prison
Dec 18, 08:33The ApeCoin project is undergoing a business restructuring.

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