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Feds bust $73M crypto scam, arrest two masterminds Cointelegraph 1个月前

Feds bust $73M crypto scam, arrest two masterminds

Cryptocurrency Scam USA Law Enforcement Money Laundering

The U.S. law enforcement arrested two individuals for running a $73M cryptocurrency scam, involving the laundering of millions through U.S. bank accounts.

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摘要

每日 每周
美国比特币现货ETF昨日净流出2050万美元 Blockbeats 22小时前
美国比特币现货ETF昨日净流出2050万美元
某巨鲸过去2小时卖出2.66万枚ETH，约合8252万美元 Blockbeats 2小时前
某巨鲸过去2小时卖出2.66万枚ETH，约合8252万美元
数据：BTC 跌破 56000 美元 ChainCatcher 6小时前
数据：BTC 跌破 56000 美元
数据：ETH 突破 3100 美元 ChainCatcher 7小时前
数据：ETH 突破 3100 美元
数据：某巨鲸于两周前清仓价值 7887 万美元 BTC ，获利 2218 万美元 ChainCatcher 6小时前
数据：某巨鲸于两周前清仓价值 7887 万美元 BTC ，获利 2218 万美元 探索每日摘要
数据：美国比特币现货 ETF 昨日总净流出 2044.95 万美元，ETF 净资产比率达 4.41% ChainCatcher 1天前
数据：美国比特币现货 ETF 昨日总净流出 2044.95 万美元，ETF 净资产比率达 4.41%
数据：某鲸鱼清仓价值 894 万美元以太坊生态代币 ChainCatcher 21小时前
数据：某鲸鱼清仓价值 894 万美元以太坊生态代币
数据：BTC 跌破 61000 美元 ChainCatcher 6天前
数据：BTC 跌破 61000 美元
数据：ETH 突破 3400 美元 ChainCatcher 5天前
数据：ETH 突破 3400 美元
彭博分析师：以太坊现货ETF最早可能下周上市，因Bitwise提前提交修订版S-1表格 Blockbeats 1天前
彭博分析师：以太坊现货ETF最早可能下周上市，因Bitwise提前提交修订版S-1表格 探索每周摘要