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
💲70058.60
-
1.38%
ETHETH
💲2138.49
-
2.38%
SOLSOL
💲88.60
-
1.64%
XAUXAU
💲4650.32
-
3.64%
USDCUSDC
💲1.00
+
0.01%
XRPXRP
💲1.45
-
0.68%

The Defiant
The Defiant|Feb 17, 2025 11:47
Two Estonian nationals have pleaded guilty to running a 577 million cryptocurrency Ponzi scheme. They defrauded hundreds of thousands by promoting a fraudulent crypto-mining service, HashFlare, between 2015 and 2019. https://thedefiant.io/news/regulation/two-estonians-plead-guilty-to-running-usd577m-crypto-ponzi-scheme?utm_source=X&utm_medium=Organic_Social #Crypto #PonziScheme #Web3 #DeFi #Regulation #News
+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, 04:30【Arizona Cryptocurrency Act Passed】
Mar 18, 14:42【Trump and Musk destroy CFPB, requiring state-level consumer protection】
Mar 17, 10:38【The future of Kosovo in the European Union】
Mar 17, 03:30【The number of fraudulent emails impersonating Coinbase and Gemini has increased】
Mar 15, 18:59【The Logic of Crude Oil Tariffs and the Relationship between Enterprise Investment】
Mar 15, 07:00【Goldman Sachs acknowledges for the first time the rise of cryptocurrency products】
Mar 15, 05:32【Lockbit developer Rostislav Panev extradited to the United States】
Mar 15, 02:42【Summary of major events in the cryptocurrency industry】
Mar 15, 02:16【Brazil proposes cryptocurrency for BRICS trade】
Mar 15, 00:24【Goldman Sachs acknowledges for the first time the popularity of cryptocurrencies】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads