Reserved IP Address°C
11-25-2024
BSV
$69.34
Vol 57.42m
-2.73%
BTC
$98305
Vol 58989.19m
0.16%
BCH
$513.19
Vol 778.6m
0.92%
LTC
$97.74
Vol 1173.72m
-2.73%
DOGE
$0.43
Vol 10950.78m
0.25%

Crypto Crime Cartel

NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis
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20 October, 2023

NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis

The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...
Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing
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19 October, 2023

Coinbase frets as US pols seek new weapons to fight ‘crypto’ terror financing

Digital asset exchange Coinbase issued a blog post on October 17 emphasizing its commitment to “rooting out bad actors seeking...
Binance’s terror ties grow, trading volume shrinks, US dollars disappear
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18 October, 2023

Binance’s terror ties grow, trading volume shrinks, US dollars disappear

Binance downplays reports of customer accounts linked to terror groups, but figures unveiled in a new report say otherwise, with...
SEC reportedly probing Genesis’ links to the Terra fraud
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17 October, 2023

SEC reportedly probing Genesis’ links to the Terra fraud

The digital asset lender has five days from the date of the order to comply by handing over the Securities...
Tether hates terrorism, less concerned about human slavery
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17 October, 2023

Tether hates terrorism, less concerned about human slavery

Tether's claim to fight terrorism financing tied to digital assets contradicts the current state of its USDT stablecoin, which remains...
Voyager founder Stephen Ehrlich hit with fresh charges
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16 October, 2023

Voyager founder Stephen Ehrlich hit with fresh charges

Voyager co-founder Stephen Ehrlich remains in hot waters following the charges filed by the CFTC and the FTC over false...
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