BSV
$68.25
Vol 70.13m
-0.09%
BTC
$94800
Vol 105697.29m
-2.91%
BCH
$502.13
Vol 980.3m
-0.89%
LTC
$94.57
Vol 1101.45m
-1.43%
DOGE
$0.4
Vol 11328.82m
-3.35%

Crypto Crime Cartel

Celsius Network victims could see funds before end of 2023: WSJ
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25 July, 2023

Celsius Network victims could see funds before end of 2023: WSJ

Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...
Worldcoin launches, token pumps, Orbs multiply, suspicion mounts
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25 July, 2023

Worldcoin launches, token pumps, Orbs multiply, suspicion mounts

Worldcoin attempts to introduce online biometric identity verification via scanning the irises of everyone on the planet, although progress on...
Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary
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24 July, 2023

Sam Bankman-Fried risks bail conditions by leaking ex-girlfriend’s diary

The letter to U.S. District Judge Lewis Kaplan says that SBF's conduct not only aims to harass Caroline Ellison but...
Thodex exchange founder sentenced to 7 months imprisonment over failure to submit tax documents
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23 July, 2023

Thodex exchange founder sentenced to 7 months imprisonment over failure to submit tax documents

Faruk Fatih Özer said he couldn’t access the documents as Thodex was under a trustee, but the judge rejected the...
Australia revokes FTX subsidiary’s license
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21 July, 2023

Australia revokes FTX subsidiary’s license

Nine months after it imploded, ASIC revoked the FTX Australia license but will allow it to offer limited services for...
Who might face sanctions after Bitzlato?
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19 July, 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
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