Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲68193.65
+
0.17%
ETHETH
💲2139.56
+
1.76%
SOLSOL
💲81.16
-
2.3%
USDCUSDC
💲1.00
-
0%
XAUXAU
💲4788.07
+
1.93%
WLDWLD
💲0.2782
+
0.83%

吴说区块链
吴说区块链|Nov 05, 2025 17:19
Under the coordination of Eurojust, police from multiple EU countries arrested 9 individuals on October 27 and 29, accusing them of being involved in a transnational network that used fake crypto investment platforms for money laundering. This network scammed approximately $689 million. The organization lured users to transfer funds to fake investment platforms through social media, fake ads, and impersonating celebrities for promotion, then laundered the money through multiple blockchain platforms. Authorities have so far frozen around $919,000 in bank deposits, $477,000 in crypto assets, and $345,000 in cash. (Decrypt) https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=51395
+2
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

Dec 05, 13:38Stablecoins have become the primary financial tools for drug and gold smuggling.
Dec 05, 12:56Dubai police have yet to confirm the arrest operation in the Genesis creditors theft case.
Dec 05, 12:00The European Commission fined Company X €120 million.
Dec 05, 11:17Twitter was fined by the EU for violating content laws.
Dec 05, 10:58Crackdown on a crypto scam network involved in laundering over 700 million euros.
Dec 05, 01:16Pipe bomb suspect arrested
Dec 01, 15:43European authorities seize $1.51 billion Bitcoin mixing service
Nov 26, 00:33South Korean man sentenced to eight years in prison for fake stock trading platform
Nov 25, 23:19A large amount of stolen funds laundered into Tornado Cash
Nov 25, 20:10The frequency of cryptocurrency robbery cases is increasing, highlighting hidden risks.

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads