BSV
$51.16
Vol 19.1m
3.72%
BTC
$67868
Vol 36696.94m
1.41%
BCH
$367.79
Vol 335.99m
1.26%
LTC
$71.98
Vol 515.04m
1.35%
DOGE
$0.13
Vol 2270.61m
9.91%

Crypto Crime Cartel

US feds probe Digital Currency Group financial transfers to Genesis
-
9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Not your keys, not your coins – Joshua Henslee discusses Luke Dashjr losing his BTC
-
9 January, 2023

Not your keys, not your coins – Joshua Henslee discusses Luke Dashjr losing his BTC

Henslee says Luke Dashjr could still recover his $3 million worth of BTC stolen from his wallets by coordinating with...
Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius
-
6 January, 2023

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...
Binance deal for Voyager assets: US federal, state agencies object
-
6 January, 2023

Binance deal for Voyager assets: US federal, state agencies object

The U.S. SEC objects to Binance's acquisition of digital asset lender Voyager over doubts that the exchange could complete the...
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
-
5 January, 2023

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
Coinbase pays $100M to atone for shoddy AML/KYC compliance
-
5 January, 2023

Coinbase pays $100M to atone for shoddy AML/KYC compliance

The New York DFS announced that it had reached a $100m settlement with Coinbase after a probe identified failures in...
Advertisement