BSV
$68.83
Vol 63.33m
4.32%
BTC
$96478
Vol 83337.82m
4.56%
BCH
$519.88
Vol 771.2m
4.97%
LTC
$98.01
Vol 898.07m
6.64%
DOGE
$0.4
Vol 7446.63m
4.5%

Crypto Crime Cartel

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
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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
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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...
FTX Japan to allow withdrawals from February
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5 January, 2023

FTX Japan to allow withdrawals from February

FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...
Sam Bankman-Fried pleads not guilty, shots fired over FTX assets
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4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...
FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes
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3 January, 2023

FTX lawyer Dan Friedberg’s ties to fake electronics website has online poker echoes

FTX’s former compliance chief Daniel S. Friedberg has yet to be charged in connection with his role in the FTX...
Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse
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3 January, 2023

Gemini’s Winklevoss, DCG’s Silbert play blame game over Genesis collapse

Barry Silbert hits back with Cameron Winklevoss' accusation, saying DCG never borrowed funds from Genesis and has delivered a proposal...
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