Reserved IP Address°C
03-15-2025
BSV
$33.83
Vol 29.46m
0.59%
BTC
$84509
Vol 28850.19m
3.06%
BCH
$330.48
Vol 214.7m
0.51%
LTC
$91.74
Vol 439.72m
2.75%
DOGE
$0.17
Vol 1004.64m
2.42%

Crypto Crime Cartel

Gemini lied about FDIC insurance in emails to Earn customers: report
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3 February, 2023

Gemini lied about FDIC insurance in emails to Earn customers: report

In legally ambiguous and vague language, Gemini repeatedly told its customers that funds were FDIC-insured, giving them false hope that...
Binance demanded WazirX ‘lie publicly’ to clear CZ’s name in leaked emails: report
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2 February, 2023

Binance demanded WazirX ‘lie publicly’ to clear CZ’s name in leaked emails: report

Binance sent an email a week ago demanding that WazirX publicly take back all statements about its ownership, but WazirX...
Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible
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2 February, 2023

Celsius tosses scraps to victims, Alex Mashinsky thought himself infallible

Jenner & Block attorney Shoba Pillay, the bankruptcy court-appointed examiner of the collapsed Celsius crypto lending platform, released a 689-page...
Oblivious Sam Bankman-Fried seeks access to FTX assets, execs
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1 February, 2023

Oblivious Sam Bankman-Fried seeks access to FTX assets, execs

Prosecutors claim Sam Bankman-Fried's message to Ryne Miller and former FTX staff is "suggestive of an effort to influence" potential...
Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale
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31 January, 2023

Penthouse owned by OneCoin Cryptoqueen Ruja Ignatova goes on sale

Once the listing went up for the London penthouse, speculation was rife that Ignatova is back after five years; however,...
Crypto.com scrambles to calm customers after Lithuania banking crackdown
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31 January, 2023

Crypto.com scrambles to calm customers after Lithuania banking crackdown

Singapore-based Crypto.com responded to the loss of service by informing its customers that Euro deposits and withdrawals had been “temporarily...
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