Zondacrypto's Fraud Scandal: The European CEX Bloodletting Has Begun
The tape doesn't lie. Neither does a fraud indictment. Zondacrypto, a Europea...
Wallets
•
Zoetoshi
•
2026-08-25
Market Prices
BTC
Bitcoin
$76,050
-1.15%
ETH
Ethereum
$2,412.77
-2.57%
SOL
Solana
$97.61
-2.90%
BNB
BNB Chain
$713.2
-0.70%
XRP
XRP Ledger
$1.29
-7.41%
DOGE
Dogecoin
$0.0801
-2.77%
ADA
Cardano
$0.1947
-4.56%
AVAX
Avalanche
$7.29
-2.29%
DOT
Polkadot
$0.9592
-2.88%
LINK
Chainlink
$10.85
-4.29%
Event Calendar
202615
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
08
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
18
03
unlock
Sui Token Unlock
Team and early investor shares released
30
04
upgrade
Celestia Mainnet Upgrade
Improves data availability sampling efficiency
12
05
halving
BCH Halving
Block reward halving event
Tools
All →Popular Categories
Altseason Index
41
Bitcoin Season
BTC Dominance
Altseason
Market Cap
All →| # | Coin | Price |
|---|---|---|
| 1 |
Bitcoin
BTC
|
$76,050 |
| 1 |
Ethereum
ETH
|
$2,412.77 |
| 1 |
Solana
SOL
|
$97.61 |
| 1 |
BNB Chain
BNB
|
$713.2 |
| 1 |
XRP Ledger
XRP
|
$1.29 |
| 1 |
Dogecoin
DOGE
|
$0.0801 |
| 1 |
Cardano
ADA
|
$0.1947 |
| 1 |
Avalanche
AVAX
|
$7.29 |
| 1 |
Polkadot
DOT
|
$0.9592 |
| 1 |
Chainlink
LINK
|
$10.85 |
🐋 Whale Tracker
🔴
0xa36a...d195
5m ago
Out
24,228 SOL
🟢
0x17cc...f652
3h ago
In
57.59 BTC
🔵
0x1047...107a
12m ago
Stake
2,570,461 DOGE
#fraud
fraud related articles
DOJ's New Trade Fraud Unit: The Ghost in the Machine That Will Reshape DeFi's Supply Chain
I’ve been staring at order book heatmaps for 28 years, and I can tell you one...
Policy
•
CoinCred
•
2026-07-16
Fear & Greed
51
Neutral
Market Sentiment
Tag Hub
Gas Tracker
Ethereum
28 Gwei
BNB Chain
3 Gwei
Polygon
42 Gwei
Arbitrum
0.5 Gwei
Optimism
0.3 Gwei
💡 Smart Money
0x0168...9013
Institutional Custody
+$0.4M
83%
0xf045...5f7c
Arbitrage Bot
+$3.8M
64%
0x7da3...449c
Early Investor
+$1.3M
88%