Reserved IP Address°C
03-12-2025
BSV
$33.15
Vol 34.61m
2.68%
BTC
$83261
Vol 35367.26m
0.23%
BCH
$357.17
Vol 295.46m
3.67%
LTC
$91.54
Vol 588.22m
-0.69%
DOGE
$0.17
Vol 1720.61m
2.73%

Crypto Crime Cartel

US taxman seeks $44 billion from what’s left of FTX/Alameda
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12 May, 2023

US taxman seeks $44 billion from what’s left of FTX/Alameda

The $44 billion claims sought by the IRS target the collapsed crypto empire of SBF, including entities such as West...
Coinbase protests SEC custody proposal, loses customers’ ETH
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11 May, 2023

Coinbase protests SEC custody proposal, loses customers’ ETH

Coinbase filed an official protest of plans by the U.S. SEC to expand the Investment Advisers Act of 1940 custody...
Coinbase ex-product manager sentenced to 2 years in prison over insider trading
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11 May, 2023

Coinbase ex-product manager sentenced to 2 years in prison over insider trading

Ex-Coinbase product manager Ishan Wahi has been sentenced to two years in prison for insider trading he had committed while...
FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes
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10 May, 2023

FTX’s Sam Bankman-Fried seeks dismissal of charges; DCG’s Barry Silbert on the ropes

Sam Bankman-Fried appears to concede that charges of fraud and money laundering filed against him have merit as his attorneys...
Binance probed for helping Russia dodge economic sanctions
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9 May, 2023

Binance probed for helping Russia dodge economic sanctions

May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend
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8 May, 2023

BTC chokes as token trading rises: The ‘money of the future’ costs $10 to spend

May 7, 2023, marked BTC history that transaction fees in a single block were higher than the miners' block reward...
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