BTCBTC
💲82012.14
+
0.58%
ETHETH
💲2416.52
-
0.78%
SOLSOL
💲103.97
-
0.74%
ZECZEC
💲1126.85
-
4.14%
USDCUSDC
💲1.00
-
0%
NEARNEAR
💲4.92
-
4.28%

Cointelegraph
Cointelegraph|Dec 05, 2025 13:04
🚨 BIG: Europol busted a crypto fraud network that laundered €700M+ through fake investment platforms. (Cointelegraph)
+2
Mentioned
Share To

Timeline

Jan 04, 04:43Shanghai Baoshan District Procuratorate Cracks Virtual Currency Money Laundering Case
Jan 04, 04:32Shanghai prosecutors disclose a virtual currency money laundering case
Jan 04, 04:02Shanghai Procuratorate successfully filed and supervised 24 cases of duty-related crimes.
Jan 03, 13:15Aave Ethereum LBTC was exploited, resulting in a loss of approximately $1.08 million.
Jan 02, 14:46Ilya Lichtenstein released early
Dec 31, 01:05Turkey's Illegal Sports Betting Investigation Involves the Crypto Industry
Dec 28, 02:38TrustWallet was hacked, losing $7M
Dec 28, 01:49TRM Labs tracks assets stolen in the LastPass breach
Dec 28, 01:43TRM Labs tracks assets stolen in the LastPass breach incident
Dec 28, 00:09The Flow execution layer was attacked, with approximately $3.9 million in assets outflowing.

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads