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Cointelegraph
Cointelegraph|5月 28, 2025 10:35
🚨 BREAKING: Interpol target ‘Madam Ngo’ arrested for 300M crypto scam that duped 2,000+ victims with fake 20-30% returns, caught in Bangkok with ties to crypto laundering.
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6月 27, 00:40【FBI assists in capturing serial hacker IntelBroker】
6月 24, 18:31【Coinbase helps the Secret Service crack down on pig killing scams】
6月 24, 04:18【Israeli residents arrested for filming military sensitive locations】
6月 23, 02:20【COSMFINANCE is involved in suspicious transactions】
6月 23, 02:18【Suspicious transaction involving @ COSMFINANCE】
6月 22, 21:30【The Supreme Court allows victims of overseas terrorist attacks to file lawsuits】
6月 20, 18:52【The US government recovers 225 million USDT from scammers】
6月 20, 16:37【France reports 10th kidnapping case related to encryption】
6月 20, 12:06【France experiences its 10th cryptocurrency kidnapping case of the year】
6月 19, 19:46【ICE arrested again】

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