EUROPOL Busts $540M Crypto Scam: 5 Arrested in Global Sting
Key Takeaways: The Pig Butchering Syndicate Unraveled They promised moon shots, but instead delivered exit scams. This week, Europol dismantled...
Crypto Scam
“Crypto Queen” Ngo Thi Theu Arrested in $300M Scam Bust
Key Takeaways: The Fall of a Crypto Criminal Mastermind Thai officials have arrested Ngo Thi Theu, the alleged mastermind behind...
U.S. Regulatory Body Sues Unicoin for $100M Crypto Fraud
Key takeaways The U.S. Securities and Exchange Commission (SEC) has taken legal action against crypto investment platform Unicoin and three...
FTX Begins $5B Payout, Creditors to Get Up to 120%
Key Points: FTX will start the second phase of its bankruptcy repayment plan on May 30, 2025. The company plans...
Coinbase Hit by $400M Data Breach, Stock Falls Before S&P 500 Entry
Key Takeaways: Cryptocurrency exchange Coinbase announced on May 15 that it expects to pay between $180 million and $400 million...
Telegram Shuts Down $27B Crypto Crime Empire in Darknet Crackdown
Key Takeaways: The Fall of a Crypto Crime Giant Telegram has dealt a devastating blow to the darknet economy, taking...