Reserved IP Address°C
03-14-2025
BSV
$33.65
Vol 51.69m
1.73%
BTC
$82004
Vol 31497.68m
-1.93%
BCH
$327.52
Vol 188.04m
-5%
LTC
$89.32
Vol 485.92m
-1.32%
DOGE
$0.16
Vol 1411.97m
-0.95%

Crypto Crime Cartel

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
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26 March, 2023

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
Biden issues damning economic report for the digital asset industry
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24 March, 2023

Biden issues damning economic report for the digital asset industry

The economic report paints an ugly picture of the digital asset sector, and while it leaned mainly on the negative...
Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report
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24 March, 2023

Jack Dorsey’s Block ‘facilitates fraud, misleads investors’—Hindenburg report

On March 23, Hindenburg Research issued a lengthy report on how "inflated user metrics and 'frictionless' fraud facilitation enabled [Block]...
OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges
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23 March, 2023

OneCoin ex-compliance chief faces 40 years over money laundering, wire fraud charges

Irina Dilkinska allegedly laid the foundation for Ruja Ignatova and her cronies to launder billions, including setting up shell companies...
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
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23 March, 2023

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
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...
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