human trafficking Flash News List | Blockchain.News
Flash News List

List of Flash News about human trafficking

Time Details
2026-02-09
19:00
ZachXBT Exposes Tudou Guarantee's Role in Money Laundering and Scams

According to ZachXBT, the seller of the 'danbao' username was Tudou Guarantee, an illicit marketplace that rebranded from Huione Guarantee. This platform was reportedly used for selling stolen personal information, facilitating money laundering, and providing infrastructure for scams such as phishing and deepfakes. ZachXBT highlights that scam operations in Southeast Asia relied on Tudou Guarantee for laundering through human trafficking and forced labor.

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2025-06-06
23:10
Democrats Celebrate Return of Suspected Human Trafficker Kilmar Abrego Garcia: Crypto Market Implications Explained

According to Fox News, Democrats have celebrated the return of suspected human trafficker Kilmar Abrego Garcia, as reported on June 6, 2025 (source: Fox News, twitter.com/FoxNews/status/1931126473919701158). For crypto traders, this political development may trigger increased regulatory scrutiny on digital assets, especially those linked to cross-border transactions and money laundering. Heightened attention from lawmakers could result in stricter compliance requirements for exchanges and decentralized platforms, causing short-term volatility in tokens associated with privacy and anonymity. Traders should monitor policy changes following this event for potential impacts on the broader cryptocurrency market.

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2025-05-29
01:40
Human Traffickers Sentenced After Deadly US-Canada Border Incident: Crypto Market Eyes Regulatory Impact

According to Fox News, individuals involved in a human trafficking operation were sentenced after a family tragically froze to death along the US-Canada border, raising concerns about cross-border crime enforcement. For crypto traders, this development is significant as stricter law enforcement and potential regulatory crackdowns on illicit fund flows—often linked to crypto transactions—may increase. Heightened regulatory discussions could impact cryptocurrency price volatility, especially for privacy coins and crypto services used in cross-border transactions (source: Fox News, May 29, 2025).

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