BSV
$50.32
Vol 17.66m
-2.22%
BTC
$64072
Vol 28861.9m
-2.57%
BCH
$345.28
Vol 237.81m
-0.99%
LTC
$67.33
Vol 323.62m
-2.6%
DOGE
$0.12
Vol 1046.81m
-4.23%

Crypto Crime Cartel

SEC launches probe into insider trading at major American exchange following UST/LUNA crash
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18 June, 2022

SEC launches probe into insider trading at major American exchange following UST/LUNA crash

The U.S. securities regulator has sent a letter of inquiry to an unnamed major exchange requiring information on how it...
Iowa Insurance Division orders BlockFi to pay $943k fine over alleged unregistered securities offering
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17 June, 2022

Iowa Insurance Division orders BlockFi to pay $943k fine over alleged unregistered securities offering

The IID said that the company was found violating the state's Securities Act, alleging BlockFi for offering and selling securities...
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
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17 June, 2022

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...
Binance.US faces class-action lawsuit over UST, LUNA promotion and sale
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17 June, 2022

Binance.US faces class-action lawsuit over UST, LUNA promotion and sale

Over 2,000 investors have signed up for the lawsuit, which accuses Binance of employing a market strategy of misleading as...
Coinbase turfs 18% of its workforce as ‘crypto’ winter freezes Armstrong’s heart
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17 June, 2022

Coinbase turfs 18% of its workforce as ‘crypto’ winter freezes Armstrong’s heart

Coinbase has tossed nearly one-fifth of its workforce overboard as the struggling digital currency exchange struggles to stay afloat following...
Binance sells dreams in Philippines, delivers nightmares globally
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14 June, 2022

Binance sells dreams in Philippines, delivers nightmares globally

Binance continues to make a big show of seeking regulatory approval while treating its customers as if there are no...
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