BSV
$51.24
Vol 15.33m
-1.48%
BTC
$65319
Vol 16027.6m
-0.68%
BCH
$351.1
Vol 209.14m
-0.08%
LTC
$68.7
Vol 252.96m
-1.29%
DOGE
$0.12
Vol 984.82m
-3.48%

Crypto Crime Cartel

Block’s BTC focus is just another Jack Dorsey power grab
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2 March, 2022

Block’s BTC focus is just another Jack Dorsey power grab

Jack Dorsey’s digital payments company Block (formerly Square) is generating tons of BTC-related revenue but channeling only a tiny portion...
BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison
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2 March, 2022

BitConnect founder indicted over $2.4B Ponzi scheme, faces 70 years in prison

A San Diego court charged Satish Kumbhani with wire fraud, conspiracy to commit commodity price manipulation, and international money laundering.
BTC is digital gold?
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1 March, 2022

BTC is digital gold?

The truth is, BTC does not do a majority of the things that it's marketed to do, and now that...
BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules
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25 February, 2022

BitConnect victims can proceed with lawsuit vs scam’s promoters, appeals court rules

The 11th Circuit Court of Appeals overturned an earlier judgment which threw out the class-action lawsuit against the promoters as...
BitMEX founders admit Bank Secrecy Act violations, pay $20M fines
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25 February, 2022

BitMEX founders admit Bank Secrecy Act violations, pay $20M fines

Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...
India: Authorities arrest 11 in $5.3M Ethereum scam
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23 February, 2022

India: Authorities arrest 11 in $5.3M Ethereum scam

The authorities arrested the leaders of Ether Trade Asia, which lured investors to its Ether investment funds and then made...
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