BSV
$52.14
Vol 35.97m
2.69%
BTC
$76252
Vol 62409.26m
1.78%
BCH
$373.51
Vol 386.1m
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LTC
$71.55
Vol 404.55m
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DOGE
$0.19
Vol 4487.49m
2.59%

Department of Justice

Frosties NFT: 2 charged in US over $1.3M rug pull
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29 March, 2022

Frosties NFT: 2 charged in US over $1.3M rug pull

The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
Founder of fake UN affiliate convicted of digital currency scam
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24 March, 2022

Founder of fake UN affiliate convicted of digital currency scam

Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...
Ransomware gang member extradited to US from Canada, $28M in BTC seized
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15 March, 2022

Ransomware gang member extradited to US from Canada, $28M in BTC seized

Sebastien Vachon-Desjardins is accused of conspiring to damage a protected computer to transmit a ransom demand intentionally, according to the...
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
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15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
US feds arrest 4 suspects in $44M BTC Ponzi schemes
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14 March, 2022

US feds arrest 4 suspects in $44M BTC Ponzi schemes

The CFTC and DOJ charged the four with defrauding investors through Empowercoin, Ecoinplus, and JetCoin, which were described as digital...
Ormeus Coin: Siblings face charges over $124M digital currency fraud
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10 March, 2022

Ormeus Coin: Siblings face charges over $124M digital currency fraud

Federal authorities said the two siblings marketed Ormeus Coin through roadshows and YouTube videos, falsely claiming to be backed by...
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