BSV
$69.08
Vol 78.03m
-1.07%
BTC
$97783
Vol 51025.83m
-0.09%
BCH
$515.24
Vol 1011.64m
1.24%
LTC
$98.02
Vol 1339.44m
-1.34%
DOGE
$0.42
Vol 13960.4m
-1.9%

Crypto Crime Cartel

Hex founder Richard Heart runs but can’t hide from SEC summons
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13 December, 2023

Hex founder Richard Heart runs but can’t hide from SEC summons

Three months after being charged with fraud, the U.S. securities regulator successfully served its summons against Heart, which was delayed...
OFAC around & find out: Tether freezes wallets, Coinbase still acting tough
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12 December, 2023

OFAC around & find out: Tether freezes wallets, Coinbase still acting tough

While Tether attempts to disassociate itself from entities and individuals on Office of Foreign Assets Control’s SDN list, Coinbase is...
Do Kwon to be extradited to US from Montenegro: report
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11 December, 2023

Do Kwon to be extradited to US from Montenegro: report

Montenegro's "top justice official" privately said he plans to send Do Kwon to the U.S., where he is facing charges...
Digital currency’s Titanic: Ethereum’s sinking ship of flawed technology exposed
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11 December, 2023

Digital currency’s Titanic: Ethereum’s sinking ship of flawed technology exposed

Ethereum's technical and security flaws lurk ominously, threatening to sink investors' hopes and funds into the icy abyss of financial...
Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange
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8 December, 2023

Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange

In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and releasing any...
Binance’s Changpeng ‘CZ’ Zhao ordered to stay in US until sentencing
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8 December, 2023

Binance’s Changpeng ‘CZ’ Zhao ordered to stay in US until sentencing

On December 7, U.S. District Court Judge Richard Jones rejected CZ’s request to return to Dubai until his sentencing hearing...
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