Reserved IP Address°C
04-26-2025
BSV
$41.07
Vol 251.16m
-9.65%
BTC
$94203
Vol 16411.56m
-0.93%
BCH
$357.8
Vol 184.48m
-4.75%
LTC
$87.15
Vol 281.48m
0.51%
DOGE
$0.18
Vol 1588.2m
-0.29%

Crypto Crime Cartel

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
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13 September, 2021

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
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10 September, 2021

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO
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9 September, 2021

Block.one wash trading? New report puts EOS developer in more jeopardy over controversial ICO

Integra FEC recently issued a report authored by University of Texas professor John M. Griffin featuring the provocative title, “Were...
Coinbase: US regulator warns enforcement action over Coinbase Lend
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8 September, 2021

Coinbase: US regulator warns enforcement action over Coinbase Lend

Coinbase has been served with a Wells notice, a formal letter sent by the SEC to notify people or firms...
Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning
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6 September, 2021

Binance regulatory walls getting higher: Exchange halts Singapore products as South Africa issues fresh warning

Singapore has prohibited the cryptocurrency exchange from offering payment services in the country, while South Africa has issued a warning...
SEC charges BitConnect founder with $2B scam as promoter pleads guilty
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3 September, 2021

SEC charges BitConnect founder with $2B scam as promoter pleads guilty

The securities regulator has levied a new action against BitConnect founder Satish Kumbhani and the lead U.S. promoter after they...
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