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last updated: 2026-04-02 23:12:49
Total content: 84
China’s “DGCX Xinkangjia” defrauded RMB 13 billion! Fake Dubai Gold Exchange, more than 2 million victims

China’s “DGCX Xinkangjia” defrauded RMB 13 billion! Fake Dubai Gold Exchange, more than 2 million victims

policy 2026-04-02
Brother Maji endorses Taiwan’s largest exchange TWEX? Fraudulent advertisements make the currency circle laugh

Brother Maji endorses Taiwan’s largest exchange TWEX? Fraudulent advertisements make the currency circle laugh

policy 2026-04-02
Russian darknet boss

Russian darknet boss "Moriarty" Solana issues meme currency $MORI, runs 3.2 million channels and calls himself the crime emperor

policy 2026-04-02
YouTuber investigates for one year and destroys fraud group, hacks into surveillance and publicly executes him! Revealing how to use words to make money and use fear to control people...

YouTuber investigates for one year and destroys fraud group, hacks into surveillance and publicly executes him! Revealing how to use words to make money and use fear to control people...

policy 2026-04-02
Only sentenced to 3 years of probation! The 31-year-old lawyer's father is a judge, and he collaborated with the evil rich second generation to

Only sentenced to 3 years of probation! The 31-year-old lawyer's father is a judge, and he collaborated with the evil rich second generation to "defraud 400 million" and celebrated their success by taking drugs and having a sex party

policy 2026-04-02
A crypto investor lost RMB 50 million after buying a “backdoor cold wallet” on Douyin

A crypto investor lost RMB 50 million after buying a “backdoor cold wallet” on Douyin

policy 2026-04-02
Former Blockchain.com executive Jamie Selway joins the SEC and will serve as Director of Trading and Markets

Former Blockchain.com executive Jamie Selway joins the SEC and will serve as Director of Trading and Markets

policy 2026-04-02
The Ethereum Foundation funded the founder of Tornado Cash with US$1.25 million to help defend the

The Ethereum Foundation funded the founder of Tornado Cash with US$1.25 million to help defend the "code innocence" in the lawsuit

policy 2026-04-02
Hong Kong Securities and Futures Commission warns: FoFund, Fo Coin, and Taohuayuan NFT are

Hong Kong Securities and Futures Commission warns: FoFund, Fo Coin, and Taohuayuan NFT are "suspicious products" and investors need to be careful

policy 2026-04-02
South Korea’s health insurance executive embezzled 4.6 billion won in public funds and lost all money by “playing with cryptocurrency contracts”! Sentenced to 15 years

South Korea’s health insurance executive embezzled 4.6 billion won in public funds and lost all money by “playing with cryptocurrency contracts”! Sentenced to 15 years

policy 2026-04-02
SEC Chairman Paul Atkins reiterates the goal of building a

SEC Chairman Paul Atkins reiterates the goal of building a "global cryptocurrency capital": returning to the regulatory mission and promoting Crypto+AI financial innovation

policy 2026-04-02
The first case in Taiwan! Commonwealth Bank cooperates with MaiCoin to officially launch

The first case in Taiwan! Commonwealth Bank cooperates with MaiCoin to officially launch "Virtual Asset Custody Pilot Business"

policy 2026-04-02
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