International Crypto Scam Syndicate Admits to $36.90 Million Fraud Targeting U.S. Victims

Hong Kong police have busted a cross-border money laundering syndicate, arresting 12 individuals involved with 15 million USD.

Nigeria has cracked down on a large cryptocurrency crime syndicate, with 53 individuals prosecuted.

Syndicate integrates with Alchemy Rollup infrastructure and collaborates to launch an accelerator program.

Crypto Consortium T3 FCU Assists in Freezing $26.4M Linked to Crime Syndicate in Spain

The Hong Kong police have dismantled a cryptocurrency scam syndicate using deepfake technology, with an involved amount of 34 million HKD.

Tether and the Tron-led crypto crime syndicate freeze $126 million USDT.

The Hong Kong police dismantled a cryptocurrency fraud syndicate, with a total amount involved reaching 360 million Hong Kong dollars.

Thai police raid and dismantle cryptocurrency scam syndicate, arresting six and seizing substantial assets.

Indian law enforcement agency cracks down on cryptocurrency fraud syndicate targeting foreigners

Hong Kong police arrest 8 suspected members of cross-border money laundering syndicate

DEGEN and SYNDICATE jointly launch the "DEPLOY ON DEGEN WEEK" event.

Degen and Syndicate Launch "Deploy on Degen Week" with Over 10 Million Token Rewards

SYNDICATE collaborates with DEGEN to host a "Deploy on DEGEN" weekly event, offering over 10 million DEGEN in grants.

SYNDICATE collaborates with DEGEN to provide over 10 million DEGEN funding to support blockchain projects.

SYNDICATE announces the use of ARBITRUM ORBIT to build L3 DEGEN CHAIN.

SYNDICATE launches L3 chain DEGENCHAIN, with DEGEN becoming the native GAS token.

SYNDICATE has launched the L3 blockchain DEGEN CHAIN, with the native GAS token being $DEGEN.

The Enigma of LockBit, The World’s Leading Ransomware Syndicate

Syndicate Launches L3 Blockchain Syndicate Frame Chain with Free Gas Fees for Developers

Tether Freezes 225M in Stolen USDT Linked to Crime Syndicate

Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation

Poloniex Hack Analysis: North Korean Hacking Syndicate Lazarus Group Suspected in Wallet Breach #crypto #cryptocurrency #hotwallet

Support for onramps is live!StationX has partnered with @Transak to make investing more inclusive. Investors can now fund syndicate deals via cards, bank transfers, and other traditional payment methods alike.No crypto? No problem. https://t.co/KOb5sOzq51

ZachXBT Exposes $5 Billion to $10 Billion Black Market Money Laundering on the Tron Blockchain, Linked to Lazarus Group Hacker Attacks

【News Flash from Zhi Media】As of June 18, the Dianzhou Procuratorate of Hainan Province announced that a criminal syndicate, luring high returns from virtual currency investments, illegally collected over 10 million yuan in public deposits and was prosecuted for illegally soliciting public deposits. The court found that the syndicate constituted a joint crime and sentenced them to fixed-term imprisonment and fines. https://t.co/l4D2A0n8RT

On general-purpose blockchains, your app creates value—and someone else captures it. Appchains powered by Syndicate allow you to program custom transaction ordering rules, dynamic fees, and on-chain revenue sharing—building economies that benefit your users and community directly.

Crypto isn't just a trend; it's the future of finance Strategic reserves, institutional interest, and a better regulatory environment Only good times lie ahead for cryptocurrencies! All indicators point to this Be an early investor in the most promising tokens by joining the syndicate

Syndicate time! #saratoga #belmontstakes #syndicate. The 10 in the 1st https://t.co/P5nqiCRCi3

A Latin syndicate could save men.

Applications and games need real-time randomness they can trust. With Syndicate, networks can enshrine Verifiable Random Functions (VRF) directly into their on-chain sequencers—so randomness is included with every transaction and block. https://t.co/SUbeINhAHQ

The final Syndicate Tournament is over 🎉 The results are in — time to celebrate the best! The TOP 10 syndicates in each league are now listed in the table below: https://t.co/LgNoUl9K78 Every winner just made history! Syndicates that took first place in each category: Giants: 🐝 Hive Crypto Hornets Legends: https://t.co/CpO8TQQQf1 SYN Team: اسکواد دائو Family: Jolly TONxDAO Ninjas: DAOxKOPYL 🎁 Rewards will be distributed within 24 hours. Syndicate owners will receive a notification from the TONxDAO bot That was intense — thank you for being part of it 🌚

Syndika 🤝 Chainforce We’re excited to announce our strategic partnership with @CFTokenomics, a leading tokenomics consultancy helping Founders & VCs globally to design, validate, launch, optimize, and operate their tokenized businesses with confidence. What are we going to do together? 🤝 Shared Deal Flow - Founders in the Syndika network will gain access to Chainforce’s battle-tested tokenomics expertise, while Chainforce-backed startups can leverage our support and our Founders Syndicate. 🤝 Co-Marketing - We’ll collaborate to educate on tokenomics - stay tuned for our joint article coming soon.😉 🤩Learn more in this article - https://t.co/fyJ8rmQ3V5

Last week, a trader lost over $500,000.00 in an onchain liquidation. Not because of a bug. But because of how today’s oracles are designed. Let’s talk about what broke, and how Syndicate fixes this by enshrining oracles into the onchain sequencer. ↓ https://t.co/G1gbHQ9vLi

Syndika May Newsletter May was reaaally packed with great news and connections! ☑Welcoming @Matan_Tea and @Web3sandstorm to our syndicate ☑Joining @KimaNetwork as a node validator ☑Getting featured on @SeekingAlpha ☑Teaming up with @LunarStrategy ☑A 20% discount on your ticket to the @incrypted Conference ☑And even more! 👇🔍Catch our monthly updates in this newsletter. https://t.co/GAyLgsTaCd

Many people skip investing in crypto because it is extremely difficult What if investing becomes easy? Tier-1 deals, exclusive NDA deals, OTC deals, public and private rounds, all in one place What if DYOR becomes simplified so much that it's a final check on top of an already completed due diligence process? What if you had a community of smart investors, sharing insights, evaluating risks, and spotting gems together? Everything is no longer what if when you join the YAY Network Experience a new way to investing by joining the syndicate today. Get started: https://t.co/qo1m6inXrx

Out now: Spotlight 002 - Hadron Founders Club Today, we spotlight @chainyoda, manager of the Hadron FC's syndicate on StationX, about his history, investments, and outlook on what's next. Powered by Polygon, Hadron Founders Club is where crypto’s sharpest minds are building the internet of value together. HadronFC is more than a founder collective—it’s a global network of co-working hubs (Dubai, NYC), off-the-record salons, IRL meetups, and deep mentorship loops for builders who think long-term in crypto. But Hadron is also your backchannel to serious deal flow if you’re an investor. As a high-signal StationX syndicate, Hadron gives members access to exclusive investment opportunities vetted and led by @chainyoda — an OG operator and angel investor behind Polygon, EigenLayer, Monad, Avail, and more. With roots at Goldman, PwC, Aave, Binance, and Polygon, Ajit brings the rare blend of institutional rigor and founder empathy to the projects he stands behind. Whether you’re building or looking to invest in zero-to-one startups, Hadron is your skin-in-the-game tribe to do that with. HadronFC members have a discussion channel on TG where they discuss ideas, share industry insights, and opportunities with each other. Their syndicate gives you direct access to the group chat and the deal flow (seed to pre-A rounds) they usually invest in. (Links attached below)

Most rollups rely on off-chain infrastructure that only gets more expensive as they grow. More nodes, more providers, more operational complexity. Syndicate takes a different approach—moving sequencing and data on-chain to cut costs by 10–100x and simplify everything else.

MantaApechainKintoSankoOpenZKHychainHuddle01AlienXRARI ChainHamB3TownsAppChainOEVFormMoltenCheeseSyndicateVEMPRivalzHenezZero& much moreCaldera’s ecosystem is growing fast, and you’re in it 🧡 https://t.co/IxPS4eaff1

Towns Spotlight: The Lyss Syndicate ⚙️ Out of the digital wasteland came something structured. Now fully onchain, Lyss and her community use Towns to stay connected, post event updates, and organize IRL moments all in one place. A high signal group with shared alpha and opportunities to level up together.

Game difficulty today is enforced off-chain or after transactions are already included. With Syndicate’s on-chain sequencer, a game appchain can reorder or delay transactions from top players based on on-chain skill signals—like rank, win streak, or inventory. https://t.co/UKBZUuKkwR

Discover Syndicate of Vigilantes and earn 60 Gems! @SOV_thegame is the first AR game with FPS features in web3. Become a vigilante to join missions from the mysterious Syndicate and uncover hidden AR treasures. Follow now: https://t.co/1KA675wuXN https://t.co/euvxEDXX4y

🔥 Dear Revuto community, the big launch was planned for the 27th, but we're still unsure if that will be exactly tomorrow. Apps were submitted to stores today, and we're awaiting approval. If all is good, the approval usually takes up to 4 days, but 24 hours in the best-case scenario. 👉 In the meantime, whoever wants to test up to 3 free Visa Virtual Debit Cards 💳 for subscription payments and top-up cards to the app can contact us and unlock the feature. However, that version won't be up-to-date with the version we submitted to the stores. Still, everyone can update the testing version to a newly updated app when approved by Apple and Google. Also, the user is required to be a citizen of any EEA country. ⚠️ When approved, the Crypto wallet with token swap and top-up with $ADA and $REVU to VISA debit cards won't be included in the submitted app version; the above will be included separately and will come a week later. Revuto will update its Terms Of Use to support Revuto Crypto Wallet functionalities this week. The above is because Revuto Pro (In-app purchases) needs to be preapproved before we go with the Crypto wallet. 👉 Revuto Pro is included in submitted app versions but only for uses from the EEA (7.99 EUR/month or 79.90 a year). Additionally, Revuto Pro users will be able to buy additional packages of 5 Visa Debit Cards to pay for the subscriptions and downgrade if needed. The CEO, @v_vukman, will show you his Revuto app to teach you how to upgrade and downgrade Revuto in his upcoming videos. Revuto will launch Revuto Pro for all other users for 3.99 EUR/month after we launch the Crypto wallet. Advanced features included in Revuto Pro for users unable to use VISA Debi Cards will primarily focus on Referral Program features and Staking Center (advanced staking pools including higher APRs and investing opportunities). Regarding investments via Staking Center, Revuto will announce partnerships with several native crypto VC funds to syndicate investments in the early stages of projects that are unavailable to small retail investors. Also, R FUND staking pools and options on how to get ADA or REVU back will be included. Revuto will generally update or add new PRO features with time. 🔥 As described, the launch won't come as one "big bang" event on a single day, and that's the main reason why Revuto decided not to promote the launch before today. The joint decision between the Revuto team, developers, and early (biggest) investors in Revuto was to postpone any marketing activities until everything was out and ready. Learning from past mistakes, we concluded there is no point in marketing a product people can't start using when they read/hear about it, especially when the focus is on making people upgrade to Revuto Pro. ⚠️ For the marketers, Revuto will announce the Affiliate Program once Revuto Pro is out for the EEA and non-EEA users. 🤑💰💸 For many $REVU token holders, launching Revuto Pro and Crypto wallet will bring much-awaited token utility and, consequently, demand for $REVU. Besides this, Revuto promised to (add) Airdrop R Token and is still on schedule to do it in Q4 2025. 🙏🙏🙏 With all this, the Revuto team shows its full dedication to making this product work as described and launching many features not included in the initial whitepaper. In short, Revuto will keep launching new products in 2025 and beyond, which our CEO will also explain in his upcoming videos. Our path to launching all the above was far from easy, so we thank every token holder and Revuto user for patiently staying with us during the process.

🚨 New NDA deal closes tomorrow If you’ve staked recently, the whitelist has been updated. Eligible but haven't secured your allocation? The time to act is now. 👉 Secure your spot: https://t.co/HkUNofGjvq Not registered yet? Don't miss the chance to join the token round of the hottest DePIN launch of the year. ▣ Join the syndicate, complete KYC + NDA: https://t.co/LP838mWE3x ▣ Check your inbox for deal details + join the NDA Telegram group ▣ Follow the tiered allocation process from the email to invest ⌛Final Whitelist Update: Sunday, May 25th – 1pm UTC 🔴 Deal closes: Sunday, May 25th – 6pm UTC

🚨2 days left to secure an allocation in the token round of one of the most promising DePIN launches!Whitelist updated! Now's the time to act: https://t.co/HkUNofGjvqNot registered yet? There is still enough time to secure a spotFollow the steps below:▣ Join the syndicate, complete KYC + NDA: https://t.co/LP838mWE3x▣ Check your inbox for deal details + join the NDA Telegram group▣ Follow the tiered allocation process from the email to invest🔴 Deal closes: Sunday, May 25th – 6pm UTC (or earlier if sold out)

Lunar Strategy x @Syndika_co 🤝 We’re proud to partner with Syndika, a premier Web3 Venture Studio and Founders Syndicate: → 85+ projects taken from concept to market → 40+ portfolio companies with a total of $1B+ valuation → A founder-led hub with a deep bench of tech, economics & cyber expertise Web3 founders need more than capital. Syndika delivers the edge.

Whitelist updated for the new NDA deal ✅ Eligible but haven't secured your allocation yet? Now's the time! 👉 Grab your spot: https://t.co/HkUNofGRkY Interested in the deal but not registered yet? The whitelist is updated daily. Follow the steps below to be included in the next update: ▣ Join the syndicate, complete KYC + NDA: https://t.co/LP838mXbT5 ▣ Check your inbox for deal details + join the NDA Telegram group ▣ Follow the tiered allocation process from the email to invest 🚨Don't miss the token round of one of the most promising DePIN launches! 🔴 Deal closes: Sunday, May 25th – 6pm UTC (or earlier if sold out)

Whitelist updated for the new NDA deal ✨ If you've recently staked YAY tokens Visit the investor portal to secure your allocation: https://t.co/HkUNofGRkY Not registered yet? Don’t miss the token round in the hottest DePIN launch of the year: ▣ Join the syndicate, complete KYC + NDA: https://t.co/LP838mXbT5 ▣ Check your inbox for deal details + join the NDA Telegram group ▣ Follow the tiered allocation process from the email to invest 🔴 Deal closes: Sunday, May 25th – 6pm UTC (or earlier if sold out)

XION x Plume Community Games Our goon friends from @plumenetwork will be joining us for 2 days of non-stop gaming, syndicate battles, and rewards competitions! 🗓️ May 22-23 📍 https://t.co/0verO95x3x & https://t.co/VofUguhrQc 🎮 Games, giveaways & chaos 🏆 Prizes for top players & communities

We’re teaming up with @burnt_xion for 2 days of nonstop games, chaos, and competition.Think syndicate battles, surprise drops, and prizes for the top dogs.📆 May 22–23🎯 Games, giveaways, glory🏆 Rewards for top players!👾 Join both squads:Plume → https://t.co/6QWGOMw5N8XION → https://t.co/hP9VFSOptYBring the heat. Let’s run it.

New investment deal is now live 🔥 Don't miss out on one of the most anticipated DePIN launches of the year: 🔹 Elite product, GTM, and backers 🔹 Token round with attractive FDV vs. category comps 🔹 300,000+ DAUs ready to earn via a simple Chrome extension 👉 Eligible? Acquire your allocation now: https://t.co/HkUNofGRkY Check the deal details in the NDA group and the Investor portal. Here is how to become eligible: ▣ Join the syndicate, complete KYC + NDA: https://t.co/LP838mXbT5 ▣ Check your inbox for deal details + join the NDA Telegram group ▣ Follow the tiered allocation process from the email to invest 🔴 Deal closes: Sunday, May 25th – 6pm UTC (or earlier if sold out)

A new week and a new curator joins Seedify Permissionless Launchpad! Say hello to @DarknightHimslf, a non-stop builder, sharp investor, and founder of @DarknightLabs, a leading Web3 marketing agency, @WinWinSocietyHQ, an ecosystem for founders and C-levels, and @ApeVenturesVC, a VC/Syndicate for the @BoredApeYC community. He has advised giants like Forbes Web3 and Karate Combat, and leads top-tier communities and VC syndicates. Widely respected in the space, he’s a perfect match to bring the next wave of breakout Web3 projects. Welcome aboard, legend! 🙌

🚨 One of the most anticipated DePIN launches of the year is going live on YAY Network 🔹 Elite product, GTM, and backers 🔹 Token round with attractive FDV vs. category comps 🔹 300,000+ DAUs ready to earn via a simple Chrome extension ⚠️ Allocation is extremely limited. Here's how to secure your spot: ▣ Join the syndicate, complete KYC + NDA: https://t.co/LP838mXbT5 ▣ Check your inbox for deal details + join the NDA Telegram group ▣ Follow the tiered allocation process from the email to invest 🟢 Opens: Tuesday, May 20th – 12pm UTC 🔴 Closes: Sunday, May 25th – 6pm UTC (or earlier if sold out) This one won’t last. Early bird gets the edge ⚡

🟢 AI predicts an increase: 《Michael Saylor Predicts Bitcoin ’Digital Gold Rush’ Will End by 2035, Urging Early Accumulation》 🔴 AI predicts a decrease: 《Retired Artist Loses $2 Million in BTC and ETH to Coinbase Phishing Scam Following Data Breach》 🟠 AI predicts no change: 《Hong Kong Police Bust $15 Million Crypto Money Laundering Syndicate Amid Regulatory Crackdown》 🔗 View the full recap here: https://t.co/jpCZ8FegBN 💰💰💰 Vote now, join a legion, and win daily prizes: https://t.co/pW7DcusJSI

Hong Kong Police Dismantle Money Laundering Syndicate Using Virtual Asset Exchange Shops, Involving HK$118.00 million According to the Hong Kong Commercial Daily, the Hong Kong police conducted Operation Night Raid, dismantling a cross-border crime syndicate active in mainland China and Hong Kong that laundered money. The money laundering syndicate recruited mainland Chinese individuals to open bank accounts in Hong Kong to receive proceeds from fraud cases. They were then arranged to withdraw cash from the bank and take the cash to virtual asset exchange shops to convert it into Cryptocurrency to launder the money. In the operation, 12 men and women were arrested, involving HK$118.00 million in criminal proceeds. Chief Inspector Law Yuen-shan of the Hong Kong Commercial Crime Bureau's Fraud Investigation Group stated that between July 2024 and May 2025, the crime syndicate recruited mainland Chinese individuals to come to Hong Kong as puppet account holders. The accounts were mainly used to receive criminal proceeds from various types of fraud cases. During this period, over 500 bank accounts were used to launder HK$118.00 million. Among them, HK$10.00 million has been confirmed to be part of the criminal proceeds from 58 reported fraud cases, in which victims lost approximately HK$43.20 million.

Hong Kong Cracks Down on Cryptocurrency Money Laundering Gang: 12 Arrested, Involved Amount Exceeds HKD 118 Million

In ancient times, we looked to the moon to track time. Now, it defines what happens onchain. Selene Chain enforces different transaction rules for each lunar phase—with Syndicate’s programmable onchain sequencer. No manual updates. Just code and the cosmos. WATCH THE DEMO ↓ https://t.co/4fDqsIeOGg

⏳ Just 3 hours left until the end of the exclusive NDA deal Lock in your spot now if you are eligible: https://t.co/HkUNofGRkY Not registered yet? This is your final chance! Become eligible with the steps below: ▣ Join the syndicate, pass KYC, and sign NDA: https://t.co/LP838mXbT5 ▣ Stake at least 100k YAY tokens: https://t.co/yZb9qD0xVj ▣ Apply to join the Telegram group: https://t.co/hVbPT6dq9r

📢 @dacocoio CTO Dallas Johnson shares why new tokens were introduced for the Union DAOs instead of using the existing Syndicate tokens. “We wanted to leverage the existing DAO system without reinventing it… one of the fundamental aspects of each DAO is that they need to have a token, and the vote power is derived from those new tokens.” If you’ve got an idea, big or small, now’s the time to get involved. Submit a proposal or run for custodian today. #AlienWorlds #TLM #DAO #Web3Gaming #WAXFAM #GameFi

Telegram Pulls Plug on Haowang Guarantee Crypto Crime Syndicate ► https://t.co/pN5ZzWG1ax https://t.co/pN5ZzWG1ax