BSV
$68.23
Vol 69.15m
-0.9%
BTC
$94522
Vol 109678.4m
-3.74%
BCH
$500.32
Vol 984.56m
-1.94%
LTC
$94.12
Vol 1087.04m
-2.47%
DOGE
$0.4
Vol 11023.24m
-4.64%

Crypto Crime Cartel

SEC has 120 days to respond to Coinbase request for regulatory guidance, rulemaking
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23 June, 2023

SEC has 120 days to respond to Coinbase request for regulatory guidance, rulemaking

The U.S. securities regulator has until October 11, 2023, to respond to Coinbase's petition on proposed crypto-specific rules before the...
Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading
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22 June, 2023

Binance, Tether and Justin Sun let slip the dogs of wa(r)sh trading

Most prominent exchanges are likened to casinos and tokens as chips, with no practical purpose, leading to crypto wash trading...
Crypto.com denies trading against customers, SBF denies reality
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21 June, 2023

Crypto.com denies trading against customers, SBF denies reality

The FT cited five people with knowledge of the matter, one of whom said exchange execs provided external trading houses...
Binance issues cease and desist letter to ‘scam’ Nigerian entity
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20 June, 2023

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...
3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine
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19 June, 2023

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...
CoinEx exchange settles for $1.7M with NYAG, exits US
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19 June, 2023

CoinEx exchange settles for $1.7M with NYAG, exits US

CoinEx will refund $1.1 million to users and pay $600,000 in penalties over charges that it violated securities laws in...
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