Topic: Crypto Crime – News

Last 24 hours

-100

Extreme Bearish

印度税收情报局：犯罪集团正转向稳定币，抛弃地下资金转移系统哈瓦拉

Time
Dec 5, 1:38 PM

Score
85

Sentiment
Negative

Category
Money Laundering

Entities:

印度税收情报局 DRI 哈瓦拉稳定币加密货币

Topics:

Crypto Crime Money Laundering Regulation

涉案数亿美元攻击者疑被执法部门逮捕，价值1858万美元资产被扣押

Time
Dec 5, 5:58 AM

Score
85

Sentiment
Negative

Category
Regulatory Action

Entities:

Danny Meech Danish Zulfiqar Khan zachxbt Malone Veer Chen Jeandiel 0xb37d617716e46511E56FE07b885fBdD70119f768

Topics:

Crypto Crime Law Enforcement Asset Seizure