Hello NWC Fam. Let's take a look at a few highlights together.
25 Aug 2023, 13:26
Hello NWC Fam!
Let's take a look at a few highlights together.
✧ Israeli police accuse crypto businessman Moshe Hogeg of $290 million fraud.
✧ The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers.
✧ The U.S. Securities and Exchange Commission said on Aug. 23 that it had charged a former New Jersey correctional officer “with fraudulently raising funds through the unregistered offering of the blazar token.” The Commission said the correctional officer’s scam was primarily targeted at law enforcement agents and first responders.
#TornadoCash #US #SEC
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25 Aug 2023, 13:26
Hello NWC Fam!
Let's take a look at a few highlights together.
✧ Israeli police accuse crypto businessman Moshe Hogeg of $290 million fraud.
✧ The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers.
✧ The U.S. Securities and Exchange Commission said on Aug. 23 that it had charged a former New Jersey correctional officer “with fraudulently raising funds through the unregistered offering of the blazar token.” The Commission said the correctional officer’s scam was primarily targeted at law enforcement agents and first responders.
#TornadoCash #US #SEC
Hello NWC Fam. Let's take a look at a few highlights together.
Hello NWC Fam!
Let's take a look at a few highlights together.
✧ Israeli police accuse crypto businessman Moshe Hogeg of $290 million fraud.
✧ The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers.
✧ The U.S. Securities and Exchange Commission said on Aug. 23 that it had charged a former New Jersey correctional officer “with fraudulently raising funds through the unregistered offering of the blazar token.” The Commission said the correctional officer’s scam was primarily targeted at law enforcement agents and first responders.
#TornadoCash #US #SEC
https://twitter.com/NwcPublic/status/1695065070105977051?s=20
25 Aug 2023, 13:26
Hello NWC Fam!
Let's take a look at a few highlights together.
✧ Israeli police accuse crypto businessman Moshe Hogeg of $290 million fraud.
✧ The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers.
✧ The U.S. Securities and Exchange Commission said on Aug. 23 that it had charged a former New Jersey correctional officer “with fraudulently raising funds through the unregistered offering of the blazar token.” The Commission said the correctional officer’s scam was primarily targeted at law enforcement agents and first responders.
#TornadoCash #US #SEC
Hello NWC Fam. Let's take a look at a few highlights together.
Hello NWC Fam!
Let's take a look at a few highlights together.
✧ Israeli police accuse crypto businessman Moshe Hogeg of $290 million fraud.
✧ The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digital currency, including funds taken by North Korean hackers.
✧ The U.S. Securities and Exchange Commission said on Aug. 23 that it had charged a former New Jersey correctional officer “with fraudulently raising funds through the unregistered offering of the blazar token.” The Commission said the correctional officer’s scam was primarily targeted at law enforcement agents and first responders.
#TornadoCash #US #SEC
https://twitter.com/NwcPublic/status/1695065070105977051?s=20