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Vol 65.62m
4.35%
BTC
$96482
Vol 77567.64m
4.86%
BCH
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Vol 777.71m
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DOGE
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Crypto Crime Cartel

Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi
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3 January, 2023

Regulation required: Brazen multi-million-dollar hack of Luke Dashjr mirrors that suffered by Satoshi

BTC Core developer Luke Dashjr reported the theft of millions of dollars of BTC from a private server he operated....
Unravelling the Moonstone Bank stablecoin gambit
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3 January, 2023

Unravelling the Moonstone Bank stablecoin gambit

A few weeks before the collapse of FTX, Moonstone Bank partnered with fintech company Fluent Finance on a stablecoin venture...
Philippines: SEC warns public against investing in Tether Pay
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3 January, 2023

Philippines: SEC warns public against investing in Tether Pay

An online investment from Tether Pay claimed to offer investors returns of up to 210% in 70 days or 3%...
Celsius seeks to extend deadline for customers to file claims
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2 January, 2023

Celsius seeks to extend deadline for customers to file claims

Celsius set the initial deadline to January 3 but is now seeking to push it to early February, with those...
Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts
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30 December, 2022

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts

Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...
Top FTX creditors want their identities kept secret
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30 December, 2022

Top FTX creditors want their identities kept secret

Non-U.S. FTX customers argue that their identities should be kept hidden during court proceedings, as revealing them could put them...
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