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Sophia Panel

Sophia Panel is a cryptocurrency journalist with 10+ years of experience. She reports on token listings, stablecoins, exchanges, and market trends, in plain, clear language. At Coincu.com, she helps readers spot what is moving and why, turning complex trading data into simple insights. Her work often features lessons from top fintech firms and rising crypto startups.

Launder Money

- 400 days ago 3 mins
400 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

- 1118 days ago 3 mins
1118 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

- 1210 days ago 2 mins
1210 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

- 1290 days ago 2 mins
1290 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