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|Legacy
BTCBTC
💲77641.60
-
0.84%
ETHETH
💲2318.53
-
0.32%
SOLSOL
💲86.30
+
0.31%
USDCUSDC
💲0.9996
-
0%
APEAPE
💲0.2038
+
100.79%
DOGEDOGE
💲0.09853
+
0.82%

CoinDesk
CoinDesk|Jun 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

Jul 24, 15:14【Two men released on million dollar bail】
Jul 23, 04:25【Concert fundraising donated to Democratic Party non-governmental organization】
Jul 22, 12:05【The large-scale attack consumed 254000 USDT】
Jul 19, 07:05【Qian Fenglei is suspected of selling unauthorized investment plans in Hong Kong】
Jul 18, 08:01【The mastermind behind the 1.8 billion DGCX fraud case mocked the victims】
Jul 15, 16:36【Three Indian men attack cryptocurrency trader】
Jul 14, 15:23【The victim's loss exceeds 10.1K USDT】
Jul 10, 23:00【Nicholas Truglia sentenced to 12 years in prison for refusing to pay compensation】
Jul 08, 14:50【UK court sentences two cryptocurrency fraudsters to prison】
Jul 02, 12:20【Stealing Solana victim transfers 510 ETH to TornadoCash】

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