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CoinDesk
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6月 24, 2025 18:32
BREAKING: 🚨 Coinbase claims it played a key role in a 225M USDT takedown, aiding the Secret Service in cracking down on pig butchering scams. Funds are being returned to victims.
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Timeline
7月 24, 15:14
【Two men released on million dollar bail】
7月 23, 04:25
【Concert fundraising donated to Democratic Party non-governmental organization】
7月 22, 12:05
【The large-scale attack consumed 254000 USDT】
7月 19, 07:05
【Qian Fenglei is suspected of selling unauthorized investment plans in Hong Kong】
7月 18, 08:01
【The mastermind behind the 1.8 billion DGCX fraud case mocked the victims】
7月 15, 16:36
【Three Indian men attack cryptocurrency trader】
7月 14, 15:23
【The victim's loss exceeds 10.1K USDT】
7月 10, 23:00
【Nicholas Truglia sentenced to 12 years in prison for refusing to pay compensation】
7月 08, 14:50
【UK court sentences two cryptocurrency fraudsters to prison】
7月 02, 12:20
【Stealing Solana victim transfers 510 ETH to TornadoCash】
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