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
欧洲刑警组织：国际联手行动捣毁加密货币欺诈网络，涉案金额超8.15亿美元 Time Dec 5, 10:58 AM Score 90 Sentiment Positive Category Law Enforcement & Regulation Entities: 欧洲刑警组织 塞浦路斯 德国 西班牙 Topics: Crypto Fraud Law Enforcement Action Money Laundering
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
Bunni攻击者地址向Tornado Cash存入2295.8枚ETH Time Dec 5, 9:24 AM Score 85 Sentiment Negative Category Security Incident Entities: Bunni PeckShield Tornado Cash ETH Topics: Crypto Security Smart Contract Vulnerabilities Money Laundering
Bunni攻击者地址向TornadoCash存入 2295.8枚ETH Time Dec 5, 9:02 AM Score 85 Sentiment Negative Category Security Incident Entities: Bunni TornadoCash BlockBeats 派盾 Topics: Crypto Security Smart Contract Vulnerabilities Money Laundering