BSV
$51.98
Vol 13.89m
-0.31%
BTC
$65809
Vol 13703.49m
0.24%
BCH
$355.62
Vol 191.26m
1.21%
LTC
$69.95
Vol 248.85m
0.5%
DOGE
$0.12
Vol 996.66m
-1.88%

Crypto Crime Cartel

Judge orders SEC to turn over Hinman’s email on Ether in Ripple case
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17 January, 2022

Judge orders SEC to turn over Hinman’s email on Ether in Ripple case

Judge Sarah Netburn ruled that the email isn’t protected by deliberative process privilege as it was a personal view, but...
Binance at the center of $100M digital currency scam in Pakistan
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11 January, 2022

Binance at the center of $100M digital currency scam in Pakistan

Over 30,000 investors were reportedly tricked into opening Binance accounts and transferring their digital assets to scammers, and the exchange...
Polymarket: CFTC fines and orders digital currency betting service to shut down
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7 January, 2022

Polymarket: CFTC fines and orders digital currency betting service to shut down

Polymarket allowed its users to bet on events such as who wins the U.S. presidential elections or the number of...
Binance booted out of Ontario while India subsidiary busted over alleged tax evasion
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6 January, 2022

Binance booted out of Ontario while India subsidiary busted over alleged tax evasion

In Canada, the Ontario securities regulator announced that Binance wasn’t authorized to offer services in the province; meanwhile in India,...
OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand
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4 January, 2022

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such...
Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets
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31 December, 2021

Where is my BTC? El Salvador residents mysteriously losing money from Chivo wallets

The latest blow to the BTC circus in El Salvador is the mysterious loss of funds from the state-issued Chivo...
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