Hong Kong Arrests 12 in $15 Million Crypto Laundering Plot
Authorities in Hong Kong have arrested 12 individuals tied to a cross-border criminal syndicate. The group allegedly laundered over $15...
Million
Europol dismantles US$23.5 million crypto money laundering network
18th May 2025 – (The Hague) Europol has revealed the results of a major January operation that dismantled a sophisticated...
Big Bitcoin Bet as BTC Whale Doubles Down With $393 Million Long Position
On-chain data reveals that an unknown large market participant has opened a few mindblowing long positions for bitcoin with an...
CryptoPunk NFT Sells for Over $1 Million in Recent Transaction – Binance
This NFT is one of the 88 Zombie Punks. The last transaction for this digital asset occurred two years ago...
NFT transaction volume increased by 17.16% to US$130.7 million in the past 7 days, and the number of buyers and sellers increased by about 100%.
PANews reported on May 18 that according to Crypto.news, CryptoSlam data showed that market participation rebounded strongly in the past...
An Artist Lost a $2 Million Crypto Nest Egg in Coinbase's Hack – Bloomberg
... crypto wallet. Summary by Bloomberg AI. Coinbase disclosed that cyber criminals had accessed customer data, including names, addresses, and...
Sonic Price Slumps as Top Wallets Dump Over 3 Million Tokens
Sonic’s native token, S, is facing fresh downward pressure following the abrupt end of its five-year partnership with market-making firm...
Cardano Founder Denies Manipulating 318 Million ADA ICO Funds
Cardano founder Charles Hoskinson is preparing to take legal steps against individuals alleging that he manipulated the blockchain to take...
NFT Limited Completes $20 Million Convertible Notes Offering
Confident Investing Starts Here:NFT ( (MI) ) just unveiled an announcement. On May 16, 2025, NFT Limited successfully closed a...
Fake Eric Trump Meme Coin Gets Rug Pulls $160 Million
A fake meme coin based on Eric Trump underwent a massive rug pull today, falling from a $160 million market...