Memecoin platform PumpFun concludes one of the fastest ICOs, raising $600M in 12 minutesJuly 13, 2025
Mining Terengganu Police Dismantle Bitcoin Mining Syndicate in Electricity Theft CrackdownMay 1, 2025 Terengganu police and Tenaga Nasional Berhad (TNB) dismantled a syndicate accused of stealing electricity to power illegal bitcoin mining operations…
Wallets & Exchange US, EU authorities dismantle Garantex in money laundering crackdownMarch 8, 2025 US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals,…
DeFi Vietnam police dismantle $1m QFS crypto scam claiming ties to ancient treasuresDecember 31, 2024 Authorities in Vietnam have cracked down on a major cryptocurrency scam that has defrauded more than 400 locals and 100…