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Vol 20.4m
2.75%
BTC
$67919
Vol 38779.57m
0.71%
BCH
$373.52
Vol 313.01m
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Crypto Crime Cartel

Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed
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18 January, 2023

Silvergate Capital loses $1 billion, Signature Bank’s Binance ties exposed

Silvergate cites the industry's "transformational shift" as the reason behind its massive losses in Q4, while Signature Bank appears to...
Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange
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17 January, 2023

Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange

3AC's Kyle Davies and Su Zhu are teaming up with CoinFLEX co-founders for a $25-million “crypto claims market" GTX, but...
Bitconnect promoter ordered to pay $17M to 800 fraud victims
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16 January, 2023

Bitconnect promoter ordered to pay $17M to 800 fraud victims

The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
El Salvador passes controversial digital asset legislation
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13 January, 2023

El Salvador passes controversial digital asset legislation

A bill passed by the El Salvador parliament provides the framework for a BTC-backed bond, “The Volcano Bond,” which President...
FTX’s Sam Bankman-Fried loves peanut butter, hates reality
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13 January, 2023

FTX’s Sam Bankman-Fried loves peanut butter, hates reality

Sam Bankman-Fried launched a Substack account and insisted that FTX's U.S.-facing exchange "remains fully solvent" and would "return all customers'...
Genesis and Gemini hit with SEC charges
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13 January, 2023

Genesis and Gemini hit with SEC charges

The U.S. securities regulator has formally charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer...
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