Topic: Law Enforcement – News

Last 24 hours

-69

Strong Bearish

Europol: International operation dismantles cryptocurrency scam network suspected of laundering over €700 million.

Time
Dec 5, 10:58 AM

Score
85

Sentiment
Negative

Category
Regulatory & Compliance

Entities:

Europol cryptocurrency €700 million

Topics:

Law Enforcement Money Laundering Cybercrime

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

中国湖北警方查获含约190万枚USDT无主钱包，6个月内无人认领将上缴国库

Time
Dec 5, 5:10 AM

Score
75

Sentiment
Neutral

Category
Regulation & Compliance

Entities:

中国湖北嘉鱼县公安局曾某 USDT

Topics:

Crypto Regulation Law Enforcement Asset Seizure