BSV
$66.37
Vol 67.19m
-2.31%
BTC
$92631
Vol 81788.13m
-1.88%
BCH
$495.94
Vol 684.41m
-0.39%
LTC
$93.83
Vol 877.05m
-0.19%
DOGE
$0.39
Vol 10236.17m
-3.92%

Crypto Crime Cartel

Judge’s Voyager ruling pushing US authorities to act against Binance
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21 March, 2023

Judge’s Voyager ruling pushing US authorities to act against Binance

The U.S. judge allowing Binance.US to acquire Voyager Digital’s assets may be pushing federal authorities to accelerate criminal and civil...
NYAG calls Ethereum a security and destroys decentralization myth
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20 March, 2023

NYAG calls Ethereum a security and destroys decentralization myth

The NYAG filed charges against exchange KuCoin last week over failing to register as a securities and commodities broker-dealer while...
Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018
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17 March, 2023

Sam Bankman-Fried got $2.2 billion from FTX, was nearly forced out in 2018

FTX’s new management filed a series of declarations detailing its efforts to make sense of SBF’s tangled financial web, and...
Signature Bank in money laundering probe, auction buyer must ditch crypto ops
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16 March, 2023

Signature Bank in money laundering probe, auction buyer must ditch crypto ops

Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
Coin mixer ChipMixer taken down by global authorities
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16 March, 2023

Coin mixer ChipMixer taken down by global authorities

Europol has announced a joint operation between German and U.S. authorities to take down ChipMixer, which authorities allege has been...
Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know
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15 March, 2023

Should Shaquille O’Neal, Naomi Osaka be removed from FTX lawsuit? Court wants to know

Disgruntled investors led by Edwin Garrison headed to court on the grounds that the endorsements from celebrities convinced them to...
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