BSV
$52.18
Vol 36.1m
2.87%
BTC
$76186
Vol 64750.34m
1.77%
BCH
$372.95
Vol 370.82m
-1.16%
LTC
$71.48
Vol 416.57m
0.85%
DOGE
$0.19
Vol 4489.99m
2.55%

Department of Justice

2 Estonian citizens face charges over alleged $575M digital asset scam
-
23 November, 2022

2 Estonian citizens face charges over alleged $575M digital asset scam

The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
FTX customers now target of phishing scams feigning to help recover funds
-
23 November, 2022

FTX customers now target of phishing scams feigning to help recover funds

Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
-
23 November, 2022

Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme

An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
FTX, Daniel Friedberg, Stu Hoegner and (the other) Black Friday
-
18 November, 2022

FTX, Daniel Friedberg, Stu Hoegner and (the other) Black Friday

The FTX meltdown revived the 2011 crackdown on the online gambling industry, where 11 high-stakes individuals and poker players from...
DOJ seizes another $3.36 billion worth of Silk Road BTC
-
8 November, 2022

DOJ seizes another $3.36 billion worth of Silk Road BTC

Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...
Instagram influencer pleads guilty to virtual currency fraud, money laundering charges
-
6 November, 2022

Instagram influencer pleads guilty to virtual currency fraud, money laundering charges

An Instagram influencer known as Jay Mazini could face a prison term of up to 20 years after pleading guilty...
Advertisement