BSV
$51.26
Vol 20.22m
1.26%
BTC
$68370
Vol 39719.62m
1.46%
BCH
$367.22
Vol 319.1m
-0.67%
LTC
$73.55
Vol 435.66m
0.5%
DOGE
$0.13
Vol 2373.96m
7.28%

Crypto Crime Cartel

Kraken’s $362,000 sanctions settlement spells trouble for Binance
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30 November, 2022

Kraken’s $362,000 sanctions settlement spells trouble for Binance

The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
UAE digital asset regulator revokes FTX’s operational license following implosion
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29 November, 2022

UAE digital asset regulator revokes FTX’s operational license following implosion

Dubai's VARA has revoked the regional operating license of FTX MENA Minimum Viable Product, while other VASPs in the country...
New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals
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28 November, 2022

New bill wants South Korean exchanges to compensate users for sudden halt in withdrawals

The Financial Services Commission supports a new bill that will require exchanges to compensate users if they halt withdrawals as...
FTX Japan plans to resume operations by January
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26 November, 2022

FTX Japan plans to resume operations by January

FTX Japan halted withdrawals amid the collapse and bankruptcy filing of SBF’s FTX empire, with Japan’s regulator, FSA, ordering it...
FTX, Tether’s Bahamas banker linked to questionable US bank purchase
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25 November, 2022

FTX, Tether’s Bahamas banker linked to questionable US bank purchase

FTX's initial Bankruptcy Court hearing in Delaware raises questions about how SBF's Alameda acquired an ownership stake in a U.S....
Tornado Cash developer to remain in jail until February 2023: Dutch court
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24 November, 2022

Tornado Cash developer to remain in jail until February 2023: Dutch court

Tornado Cash developer Alexey Pertsev will remain in Dutch custody until February after being identified as a flight risk and...
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