BSV
$72.06
Vol 67.03m
-1.66%
BTC
$98382
Vol 46200.78m
-0.29%
BCH
$513.08
Vol 1098.7m
-2.78%
LTC
$101.76
Vol 1877.6m
0.12%
DOGE
$0.43
Vol 18222.46m
-4.84%

Crypto Crime Cartel

Tether touts profits and new ‘compliance’ plan, loses transaction war with USDC
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3 May, 2024

Tether touts profits and new ‘compliance’ plan, loses transaction war with USDC

Tether claimed to have generated a profit of over $4.5 billion in the first three months of 2024, but while...
Roger Ver’s arrest is bad news for some, good news for the rest of us
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3 May, 2024

Roger Ver’s arrest is bad news for some, good news for the rest of us

Roger Ver’s arrest by U.S. authorities on tax evasion charges could signal a turning point in the digital asset sector’s...
Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
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2 May, 2024

Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion

A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion
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1 May, 2024

Terraform and Do Kwon argue fines should be $1 million, not the SEC’s proposed $5.3 billion

Lawyers representing Terraform Labs and its disgraced co-founder Do Kwon have filed a motion opposing U.S. SEC’s request for $5.3...
Roger Ver arrested and charged with US mail fraud and tax evasion
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1 May, 2024

Roger Ver arrested and charged with US mail fraud and tax evasion

The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
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1 May, 2024

Binance’s Changpeng Zhao makes mockery of justice with four-month sentence

Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
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