BSV
$50.03
Vol 18.33m
-2.21%
BTC
$64018
Vol 36721.03m
-0.89%
BCH
$346.74
Vol 219.75m
-0.35%
LTC
$68.22
Vol 349.45m
-0.12%
DOGE
$0.11
Vol 1087.4m
-3.38%

Crypto Crime Cartel

US court approves appointment of examiner to uncover Celsius dealings
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17 September, 2022

US court approves appointment of examiner to uncover Celsius dealings

Intense scrutiny awaits Celsius with the U.S. court's approval to hire an examiner to look into its dealings, which comes...
Binance finds a back door into the Philippines market
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16 September, 2022

Binance finds a back door into the Philippines market

A Binance executive has confirmed the exchange is in talks to acquire a licensed company after losing out on approval...
Publishing Tornado Cash code does not violate sanctions: US Treasury
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15 September, 2022

Publishing Tornado Cash code does not violate sanctions: US Treasury

The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...
US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets
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14 September, 2022

US: One-half of couple accused of money laundering seeks court’s permission to access digital asset wallets

The Bonnie and Clyde of the 'crypto' space arrested over a 2016 heist are creating another buzz after one of...
Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay
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13 September, 2022

Tether alleged shadow banker Reggie Fowler seeks 6-month sentencing delay

Fowler’s lawyer claims to be sick and wants sentencing pushed for the ex-football player accused of providing banking services to...
Brother of ex-Coinbase manager pleads guilty in insider trading case
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13 September, 2022

Brother of ex-Coinbase manager pleads guilty in insider trading case

Nikhil Wahi admitted that he received tips from his brother, who was a former product manager at Coinbase, about upcoming...
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