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
💲71569.86
-
3.59%
ETHETH
💲2215.17
-
5.38%
SOLSOL
💲89.48
-
5.13%
WLDWLD
💲0.3667
-
5.32%
USDCUSDC
💲0.9998
-
0%
XRPXRP
💲1.45
-
3.97%

吴说区块链
吴说区块链|Feb 19, 2025 02:49
According to Decrypt, the Norwegian Economic and Environmental Crime Investigation and Prosecution Service has filed charges against four men for their involvement in a virtual asset investment fraud case involving $86.5 million. The case was suspected of attracting investors through fictitious "product packages" between 2015 and 2018, including investments in cryptocurrencies and stocks, without actually making any real investments. Among the four defendants, three are accused of receiving investment funds and one is suspected of money laundering. The funds involved in this fraud case have also been transferred to multiple Asian countries. Norwegian authorities have stated that investment fraud is becoming increasingly severe both domestically and internationally, and investment fraud in the cryptocurrency sector is on the rise. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=38131
+5
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

Mar 19, 12:57【OKX's DEX function was reported and blocked by Bybit】
Mar 19, 11:41【Hollywood director arrested on suspicion of fraud】
Mar 19, 01:46【Director Carl Rinsch arrested for embezzling Netflix funds】
Mar 18, 22:41【Hackers related to the Democratic People's Republic of Korea laundered $1.4 billion in money】
Mar 18, 20:52【Efforts to prevent DOGE and the DOGE Act】
Mar 18, 18:50【ZachXBT warns of security failures in the encryption industry】
Mar 18, 13:18【The transaction volume of decentralized protocols almost comes from North Korea】
Mar 18, 12:57【ZachXBT reveals Bybit hacker money laundering issue】
Mar 18, 11:55【NASDAQ plans to establish regional headquarters in Texas】
Mar 17, 10:40【OKX suspends Web3 aggregator, investigates hacker money laundering links】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads