Crypto Crime Cartel - Page 120 of 174 - CoinGeek

BSV

$47.12

Vol 18.68m

4.11%

BTC

$69642

Vol 45722.62m

2.73%

BCH

$344.08

Vol 251.48m

4.89%

LTC

$66.06

Vol 377.62m

0.94%

DOGE

$0.17

Vol 4662.06m

8.71%

Crypto Crime Cartel

CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call

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12 August, 2022

CoinFLEX files for restructuring after Roger Ver allegedly fails to pay margin call

In a blogpost, CoinFLEX detailed how it has filed for restructuring in Seychelles, which will enable it to issue rvUSD...

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

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12 August, 2022

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...

Coinbase shareholder sues company over ‘gross mismanagement’

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10 August, 2022

Coinbase shareholder sues company over ‘gross mismanagement’

In a suit filed in Delaware on August 4, Donald Kocher accused former and current Coinbase officers of "breaches of...

Solana’s DeFi ecosystem was totally fake—This is why identity matters

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10 August, 2022

Solana’s DeFi ecosystem was totally fake—This is why identity matters

Coindesk recently published a report on how two brothers used multiple pseudonymous accounts to fake a DeFi ecosystem on Solana—showing...

US Treasury sanctions Tornado Cash mixer

Patrick Thompson

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10 August, 2022

US Treasury sanctions Tornado Cash mixer

Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...

Coinbase loses $1.1 billion, stock compensation gravy train rides on

Steven Stradbrooke

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10 August, 2022

Coinbase loses $1.1 billion, stock compensation gravy train rides on

Coinbase lost over $1 billion in the second quarter while warning investors that the digital currency exchange expects this current...

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