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Vol 79.18m
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BTC
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Vol 46836.61m
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BCH
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Vol 1013.85m
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Crypto Crime Cartel

Tether’s secret loans to ‘crypto’ heavies put under the spotlight
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7 December, 2023

Tether’s secret loans to ‘crypto’ heavies put under the spotlight

Tether's integrity is being put into question following DBM's release of a new report shedding light on the platform's questionable...
Binance tipped ‘VIP’ market-makers months before US legal settlement
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6 December, 2023

Binance tipped ‘VIP’ market-makers months before US legal settlement

Binance's U.S. lobbying spending didn't immunize itself from its legal woes, as more difficulties could arise following revelations that the...
Fishy mining with Ocean pool
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5 December, 2023

Fishy mining with Ocean pool

In 2011, Dashjr started one of the first Bitcoin mining pools called "Eligius," presumably named after the patron saint of...
North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes
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5 December, 2023

North Korea’s ‘crypto’ hackers stealing billions for Hermit Kingdom’s nukes

North Korea reportedly earned $3 billion from stealing digital assets, which it used to evade sanctions and fund its nuclear...
Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties
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3 December, 2023

Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties

On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups...
US Treasury Deputy says department seeks more authority to fight digital asset crime
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1 December, 2023

US Treasury Deputy says department seeks more authority to fight digital asset crime

As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
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