BSV
$68.95
Vol 58.54m
-3.76%
BTC
$97887
Vol 47876.21m
-0.17%
BCH
$511.63
Vol 915.61m
-0.87%
LTC
$96.61
Vol 1289.83m
-4.05%
DOGE
$0.42
Vol 12650.99m
-2.76%

Crypto Crime Cartel

Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales
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15 November, 2023

Kraken’s growing role as a fiat off-ramp for Tron-based Tether whales

Kraken has become a key fiat off-ramp for Tether's USDT, raising questions about why anyone would send cash to Tether...
OneCoin exec faces 10 years in prison after pleading guilty to fraud charges
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13 November, 2023

OneCoin exec faces 10 years in prison after pleading guilty to fraud charges

Irina Dilkinska from Bulgaria pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy...
Celsius bankruptcy plan approved in New York
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13 November, 2023

Celsius bankruptcy plan approved in New York

The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
Large-cap stablecoins have depegged 600 times in 2023: Moody’s
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11 November, 2023

Large-cap stablecoins have depegged 600 times in 2023: Moody’s

Large-cap stablecoins depegged 707 times in 2022, Moody’s revealed as it unveiled an AI tool that can predict probable depeggings...
SEC responds to Binance motion to dismiss securities violation suit
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10 November, 2023

SEC responds to Binance motion to dismiss securities violation suit

The U.S. SEC rejected the various arguments made by Binance, stating in its response to the exchange's motion that "no...
Coinbase access in Kazakhstan blocked over illegal operations
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10 November, 2023

Coinbase access in Kazakhstan blocked over illegal operations

Kazakhstan is prohibiting access to Coinbase due to violations of digital asset laws, citing specific provisions prohibiting unsecured assets and...
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