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Market Cap$ 2.26T+0.51%
24h Spot Volume$ 20.56B-25.3%
DominanceBTC56.04%+0.56%ETH9.54%+1.01%
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Thai police arrest mastermind behind $14 million crypto Ponzi scheme

Thai police arrest mastermind behind $14 million crypto Ponzi scheme

Thai authorities have arrested Liang Ai-Bing for running a huge cryptocurrency Ponzi scheme together with four other suspects.
USDTMorgan StanleySGDCny
Oct 30, 2025
3 min read
by CryptoPolitan
Weekly Top Crypto News (May 22 – May 28)

Weekly Top Crypto News (May 22 – May 28)

There was a lot of vital news concerning the progress of projects in the company in the recent week. Here, let's review this week's top crypto news...
MarketBinanceCircleVitalik Buterin
May 28, 2023
4 min read
by CoinCu News
Beware Of Morgan DF Fintoch: Team May Have Exit Scammed With $31.6 Million

Beware Of Morgan DF Fintoch: Team May Have Exit Scammed With $31.6 Million

Potential exit scam by Morgan DF Fintoch; may have exit scammed with 31.6m USDT on BSC. Investors were unable to withdraw funds. Red flags were rai...
Scam AlertFintochMorgan DF FintochDF Fintoch
May 24, 2023
2 min read
by CoinCu News