BSV
$49.89
Vol 17.88m
-2.63%
BTC
$63959
Vol 36441.06m
-1.08%
BCH
$346.16
Vol 219.4m
-0.57%
LTC
$68.19
Vol 348.94m
-0.18%
DOGE
$0.11
Vol 1086.66m
-3.9%

Crypto Crime Cartel

Law enforcement agencies recover $30M worth of assets from North Korean hackers
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13 September, 2022

Law enforcement agencies recover $30M worth of assets from North Korean hackers

Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...
Celsius was a Ponzi scheme, Vermont watchdog says
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13 September, 2022

Celsius was a Ponzi scheme, Vermont watchdog says

The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
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13 September, 2022

Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud

A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...
Celsius creditors support appointment of trustee in bankruptcy case
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12 September, 2022

Celsius creditors support appointment of trustee in bankruptcy case

Attorneys for the bankrupt lender also revealed that they were in support of the trustee’s request to appoint of an...
Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department
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9 September, 2022

Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department

Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...
BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia
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9 September, 2022

BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia

Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....
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