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Sophia Patel

With a decade of experience in digital marketing and blockchain writing, I’ve worked with top Indian firms and global crypto startups. My expertise includes creating compelling stories and thought leadership content. Joining Coincu.com allows me to share my knowledge with a passionate audience, strengthening the platform’s position as a trusted crypto news source. #Coincu

Launder Money

- 49 days ago 3 mins
49 days ago
4
Mar
Bybit Hack Funds: 77% of Stolen $1.4B Still Traceable

Bybit hackers laundered $1.4B in ETH through THORChain, ExCH, and OKX Web3 Wallet. Authorities trace

- 767 days ago 3 mins
767 days ago
17
Mar
The FBI Is Hunting For A Vietnamese Man Who Is Suspected Of Laundering $3 Billion In Bitcoin

Nguyen Minh Quoc, 49, of Vietnamese nationality, is wanted by the FBI for alleged participation

- 859 days ago 2 mins
859 days ago
15
Dec
9 Individuals Linked To Ponzi Crypto Projects IcomTech And Forcount Accused Of Fraud

The DOJ has alleged fraud and money laundering with 9 people associated with 2 Ponzi

- 939 days ago 2 mins
939 days ago
26
Sep
China Arrests 93 People Suspected Of Laundering $5,6 Billion In Crypto

On September 23, 2022, the Hengyang County Public Security Bureau in China held a news