Topic: Crypto Fraud – News

Last 24 hours

-48

Strong Bearish

US Prosecutors Seek 12-Year Sentence for Terraform Founder Do Kwon in Crypto Fraud Case

Time
Dec 5, 4:58 PM

Score
85

Sentiment
Negative

Category
Legal and Regulatory Actions

Entities:

US Prosecutors Terraform Do Kwon Sam Bankman-Fried FTX Celsius OneCoin

Topics:

Crypto Fraud Legal Proceedings Regulatory Action

European Crypto Scam Network Dismantled After Laundering $815M

Time
Dec 5, 3:22 PM

Score
85

Sentiment
Negative

Category
Regulatory Actions

Entities:

European authorities

Topics:

Crypto Fraud Laundering Cybercrime

欧洲刑警组织：国际联手行动捣毁加密货币欺诈网络，涉案金额超8.15亿美元

Time
Dec 5, 10:58 AM

Score
90

Sentiment
Positive

Category
Law Enforcement & Regulation

Entities:

欧洲刑警组织塞浦路斯德国西班牙

Topics:

Crypto Fraud Law Enforcement Action Money Laundering

WET代币狙击者“Ramarxyz”在HumidiFi预售中抢购了70%的份额

Time
Dec 5, 10:51 AM

Score
85

Sentiment
Negative

Category
Crypto Scams & Fraud

Entities:

WET Ramarxyz HumidiFi Bubblemaps

Topics:

Crypto Fraud Token Sales Wallet Analysis