BSV
$67.59
Vol 62.91m
4.15%
BTC
$94421
Vol 80663.15m
2.17%
BCH
$521.67
Vol 765.15m
7.84%
LTC
$96.33
Vol 822.3m
6.38%
DOGE
$0.39
Vol 8211.89m
4.52%

Crypto Crime Cartel

Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
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26 January, 2023

Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol

Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees
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26 January, 2023

Digital Currency Group’s Luno exchange cuts staff, Grayscale won’t cut fees

In a 'town hall' meeting on January 25, U.K.-based digital assets exchange Luno revealed that around 35% of them were...
Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis
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25 January, 2023

Ransomware revenues dip 40% as victims ‘refuse to pay’: Chainalysis

The Chainalysis report says that a record 48% all cyber criminals now prefer centralized exchanges, shining a light on Binance...
Binance resorting to shady payment providers as legitimate options run short
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25 January, 2023

Binance resorting to shady payment providers as legitimate options run short

Signature’s decision to pull back from the digital asset space chaos won’t stop Binance from finding another bedfellow—the question is...
Roger Ver sued for reneging on $21M debt to Genesis trading group
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25 January, 2023

Roger Ver sued for reneging on $21M debt to Genesis trading group

GGC International Ltd filed a summons with the New York State Supreme Court, giving Roger Ver 20 days to answer...
SEC charges Mango Markets manipulator Avraham Eisenberg with stealing $116M of digital assets
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24 January, 2023

SEC charges Mango Markets manipulator Avraham Eisenberg with stealing $116M of digital assets

Avraham Eisenberg faces another charge tied to alleged fraud and market manipulation, this time brought by the U.S. securities regulator,...
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