List of Flash News about compliance signal
| Time | Details |
|---|---|
| 12:35 |
International APAC Crypto Operation Freezes Approximately $50M in Scam Funds via Chainalysis Collaboration, per Richard Teng
According to @_RichardTeng, a major international operation in APAC conducted in collaboration with Chainalysis and regional authorities led to the freezing of approximately $50 million tied to sophisticated scams. Source: @_RichardTeng on X, Aug 29, 2025. He adds that the effort aims to protect vulnerable victims and build a safer crypto ecosystem. Source: @_RichardTeng on X, Aug 29, 2025. |