BSV
$52.1
Vol 18.01m
-2.46%
BTC
$65664
Vol 14828.52m
-0.15%
BCH
$352.4
Vol 219.36m
-1.81%
LTC
$69.69
Vol 298.7m
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DOGE
$0.12
Vol 1696.16m
3.2%

Crypto Crime Cartel

Coinbase gets $6.5 million penalty from CFTC over in-house trading issues
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22 March, 2021

Coinbase gets $6.5 million penalty from CFTC over in-house trading issues

The charges, which the CFTC filed and settled on the same day, were for "reckless false, misleading or inaccurate reporting"...
Crypto Crime Cartel: Binance investigated by CFTC
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17 March, 2021

Crypto Crime Cartel: Binance investigated by CFTC

Binance is the subject of an active investigation by the Commodity Futures Trading Commission for potentially offering digital asset derivative...
BitMEX co-founder Ben Delo surrenders in US, released on $20M bail
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16 March, 2021

BitMEX co-founder Ben Delo surrenders in US, released on $20M bail

Under the terms of the bond, Ben Delo can travel back to the United Kingdom and return to the United...
Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection
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9 March, 2021

Crypto Crime Cartel: John McAfee, Arthur Hayes arrested and more Mt Gox deflection

Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
Ripple executive chairman joins motion to dismiss US regulator’s case
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8 March, 2021

Ripple executive chairman joins motion to dismiss US regulator’s case

In a move that echoes the approach of CEO Brad Garlinghouse, also implicated in the court action, Chris Larsen’s representatives...
Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case
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23 February, 2021

Tether, Bitfinex prohibited from operating in New York, pays $18.5M settlement in NYAG case

The NYAG statement is highly critical of Bitfinex and Tether, accusing them of “recklessly and unlawfully [covering up] massive financial...
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