12-25-2024
BSV
$57.07
Vol 24.66m
0.63%
BTC
$99031
Vol 33201.59m
1.54%
BCH
$460.59
Vol 225.31m
-1.55%
LTC
$108.99
Vol 516.56m
0.88%
DOGE
$0.33
Vol 2646.9m
0.79%

Crypto Crime Cartel

Traders urge California judge to keep BitMEX $440M fraud lawsuit alive
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29 January, 2021

Traders urge California judge to keep BitMEX $440M fraud lawsuit alive

Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days
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20 January, 2021

Buckle your seatbelts: NY Attorney General to decide on Tether in 30 days

The outcome of the case could have a huge impact on digital asset markets, with Tether regarded as the asset...
Kraken announces XRP freeze for US residents
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20 January, 2021

Kraken announces XRP freeze for US residents

The decision follows a filing by the U.S. securities regulator against parent company Ripple Labs Inc. for failing to register...
Crypto Crime Cartel: The end is nigh for Tether
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15 January, 2021

Crypto Crime Cartel: The end is nigh for Tether

Whenever the curtain is pulled back on the operations of Tether, the representations made by its executives change dramatically.
Tether printing presses in overdrive as regulators watch closely
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12 January, 2021

Tether printing presses in overdrive as regulators watch closely

With a large portion of the "money" flowing into digital asset markets recently coming from USDT, any regulatory action against...
Massive anti-money laundering reform suggests busy year for US regulators
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7 January, 2021

Massive anti-money laundering reform suggests busy year for US regulators

The United States has passed huge reforms to its anti-money laundering regime, bringing digital asset exchanges and others dealing in...
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