A massive cryptocurrency scam defrauded around 200,000 people of $650 million through a fraudulent trading platform promising high returns. The scam drew in victims with aggressive marketing and referral incentives. Once the platform collapsed, investors were unable to access their funds. Authorities are now investigating the scheme, aiming to track down those responsible and recover the stolen money. This case highlights the dangers of investing in unregulated cryptocurrency platforms and serves as a cautionary tale for potential investors to thoroughly research and verify the legitimacy of such platforms before committing funds.
LIVE
Mkt Cap $2.30T
BTC Dom 56.70 %
BTC
$65,111.00
▼ -0.30%
ETH
$1,922.52
▼ -0.50%
USDT
$0.999356
▲ +0.00%
BNB
$608.96
▲ +1.10%
USDC
$0.999642
▲ +0.00%
XRP
$1.04
▲ +0.50%
SOL
$75.77
▲ +2.30%
TRX
$0.328337
▲ +0.30%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.54
▼ -3.80%
DOGE
$0.070802
▲ +0.70%
USDS
$0.999783
▲ +0.00%
RAIN
$0.012645
▼ -0.70%
LEO
$9.71
▼ -0.80%
ZEC
$503.42
▼ -1.60%
ADA
$0.200147
▼ -0.20%
XMR
$384.34
▲ +3.10%
WBT
$56.34
▼ -0.30%
LINK
$8.34
▲ +0.60%
XLM
$0.165878
▲ +2.40%
DAI
$0.999973
▲ +0.00%
BCH
$217.20
▲ +0.10%
USD1
$0.99955
▲ +0.00%
USDE
$0.999514
▲ +0.00%
GRAM
$1.36
▲ +2.20%
Mkt Cap $2.30T
BTC Dom 56.70 %
BTC
$65,111.00
▼ -0.30%
ETH
$1,922.52
▼ -0.50%
USDT
$0.999356
▲ +0.00%
BNB
$608.96
▲ +1.10%
USDC
$0.999642
▲ +0.00%
XRP
$1.04
▲ +0.50%
SOL
$75.77
▲ +2.30%
TRX
$0.328337
▲ +0.30%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.54
▼ -3.80%
DOGE
$0.070802
▲ +0.70%
USDS
$0.999783
▲ +0.00%
RAIN
$0.012645
▼ -0.70%
LEO
$9.71
▼ -0.80%
ZEC
$503.42
▼ -1.60%
ADA
$0.200147
▼ -0.20%
XMR
$384.34
▲ +3.10%
WBT
$56.34
▼ -0.30%
LINK
$8.34
▲ +0.60%
XLM
$0.165878
▲ +2.40%
DAI
$0.999973
▲ +0.00%
BCH
$217.20
▲ +0.10%
USD1
$0.99955
▲ +0.00%
USDE
$0.999514
▲ +0.00%
GRAM
$1.36
▲ +2.20%
BTC
$65,111.00
▼ -0.30%
ETH
$1,922.52
▼ -0.50%
USDT
$0.999356
▲ +0.00%
BNB
$608.96
▲ +1.10%
USDC
$0.999642
▲ +0.00%
XRP
$1.04
▲ +0.50%
SOL
$75.77
▲ +2.30%
TRX
$0.328337
▲ +0.30%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.54
▼ -3.80%
DOGE
$0.070802
▲ +0.70%
USDS
$0.999783
▲ +0.00%
RAIN
$0.012645
▼ -0.70%
LEO
$9.71
▼ -0.80%
ZEC
$503.42
▼ -1.60%
ADA
$0.200147
▼ -0.20%
XMR
$384.34
▲ +3.10%
WBT
$56.34
▼ -0.30%
LINK
$8.34
▲ +0.60%
XLM
$0.165878
▲ +2.40%
DAI
$0.999973
▲ +0.00%
BCH
$217.20
▲ +0.10%
USD1
$0.99955
▲ +0.00%
USDE
$0.999514
▲ +0.00%
GRAM
$1.36
▲ +2.20%
Mkt Cap $2.30T
BTC Dom 56.70 %
BTC
$65,111.00
▼ -0.30%
ETH
$1,922.52
▼ -0.50%
USDT
$0.999356
▲ +0.00%
BNB
$608.96
▲ +1.10%
USDC
$0.999642
▲ +0.00%
XRP
$1.04
▲ +0.50%
SOL
$75.77
▲ +2.30%
TRX
$0.328337
▲ +0.30%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.54
▼ -3.80%
DOGE
$0.070802
▲ +0.70%
USDS
$0.999783
▲ +0.00%
RAIN
$0.012645
▼ -0.70%
LEO
$9.71
▼ -0.80%
ZEC
$503.42
▼ -1.60%
ADA
$0.200147
▼ -0.20%
XMR
$384.34
▲ +3.10%
WBT
$56.34
▼ -0.30%
LINK
$8.34
▲ +0.60%
XLM
$0.165878
▲ +2.40%
DAI
$0.999973
▲ +0.00%
BCH
$217.20
▲ +0.10%
USD1
$0.99955
▲ +0.00%
USDE
$0.999514
▲ +0.00%
GRAM
$1.36
▲ +2.20%
