BTCBTC
💲105008.61
-
0.47%
ETHETH
💲2525.66
-
0.52%
SOLSOL
💲146.63
-
1.44%
XRPXRP
💲2.17
-
0%
LINKLINK
💲13.25
+
0.45%
DOGEDOGE
💲0.1710
-
0.35%

CoinDesk
CoinDesk|Jun 19, 2025 02:10
A Kansas banker stole 47M, crashed his bank, and lost it to a crypto romance scam in 2023. The DOJ now ties it to a 225M USDT laundering ring run from Manila — one of the largest busts on record. @thesamreynolds and @jesseahamilton report trib.al/MiyLkSl
+5
Mentioned
Share To

Timeline

Jun 19, 03:27【DCA&neneneba gt； piggy bank】
Jun 19, 03:00【The US Senate passes the GENIUS stablecoin bill】
Jun 19, 01:29【Comprehensive understanding of Hong Kong's compliant deposit and withdrawal risks】
Jun 19, 00:05【UK plans to push regulatory rules for restricted bank cryptocurrency assets】
Jun 18, 23:54【UK plans to push regulatory rules for restricted bank cryptocurrency assets】
Jun 18, 20:45【US Department of Justice applies for seizure of over $225 million】
Jun 18, 20:20【Citizens receive stablecoins but do not receive any returns】
Jun 18, 18:42【The Ministry of Justice applies to seize $225 million in cryptocurrency scam funds】
Jun 18, 18:40【Ban Archetyp Market dark web platform】
Jun 18, 18:30【The GENIUS bill will lift trillions of dollars】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads