BSV
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Vol 67.62m
3.08%
BTC
$95660
Vol 68067.1m
-0.59%
BCH
$509.86
Vol 988.44m
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DOGE
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Crypto Crime Cartel

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
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12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
Binance’s executive exodus creates ‘Survivor’ race to be the first to rat
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11 September, 2023

Binance’s executive exodus creates ‘Survivor’ race to be the first to rat

Changpeng ‘CZ’ Zhao insisted that Binance wasn’t facing any liquidity issues and was winning court cases, establishing new fiat payment...
Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence
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11 September, 2023

Ex-OpenSea manager withdraws bail application, to surrender for 3-month sentence

Nate Chastain was convicted of money laundering and wire fraud in May for using insider information while serving as OpenSea...
Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles
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8 September, 2023

Celsius ex-CEO Alex Mashinsky’s home, assets frozen amid ongoing legal battles

A U.S. District Court has ordered Celsius CEO Alex Mashinsky's assets to be "restrained" as he deals with multiple criminal...
Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall
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8 September, 2023

Sam Bankman-Fried sweats as Ryan Salame pleads guilty for role in FTX’s downfall

Ryan Salame has pleaded guilty to conspiracy charges to make unlawful political campaign contributions and conspiracy to operate an unlicensed...
Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue
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7 September, 2023

Coinbase reboots Base blockchain, squabbles with Circle over USDC revenue

In a desperate attempt to revive its revenue, Circle returned its stablecoin to Coinbase's Base blockchain, a so-called "decentralized" network...
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