Reserved IP Address°C
03-19-2025
BSV
$34.83
Vol 30.03m
4.08%
BTC
$84525
Vol 25097.06m
3.36%
BCH
$338.99
Vol 196.17m
2.61%
LTC
$91.49
Vol 496.37m
3.65%
DOGE
$0.17
Vol 986.02m
4.75%

Crypto Crime Cartel

Are you a Krakhead? A Kraken manifesto parody
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21 June, 2022

Are you a Krakhead? A Kraken manifesto parody

CoinGeek has obtained a document that purports to be an early draft of the ‘Kraken Culture Explained’ manifesto that the...
Celsius Network being pursued by regulators in 5 US states over withdrawal freeze
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20 June, 2022

Celsius Network being pursued by regulators in 5 US states over withdrawal freeze

Celsius Network claimed that the freeze was in the interest of its customers, but regulators in Texas, Kentucky, New Jersey,...
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...
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