BSV
$67.59
Vol 63.13m
2.49%
BTC
$95848
Vol 80617.39m
1.97%
BCH
$514.97
Vol 801.11m
4.52%
LTC
$96.43
Vol 829.05m
5.34%
DOGE
$0.39
Vol 8106.25m
3.16%

Crypto Crime Cartel

Digital Currency Group halts dividends as Genesis preps bankruptcy filing
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19 January, 2023

Digital Currency Group halts dividends as Genesis preps bankruptcy filing

Genesis Global is on the brink of filing for bankruptcy this week after being caught off guard by the 3AC...
Binance is bad news—is anyone still surprised?
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18 January, 2023

Binance is bad news—is anyone still surprised?

FBI special agent Daniel Sirmons believes that funds deposited into Binance accounts are from ransomware attacks and, thus, subject to...
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...
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