Currencies38131

Market Cap$ 2.27T+0.24%

24h Spot Volume$ 31.54B-3.23%

DominanceBTC56.39%+0.05%ETH9.50%+1.03%

ETH Gas0.11 Gwei

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Category Department of Justice

Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation

Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation

Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison.

Policy Crime Department Of Justice Market Manipulation

Mar 20, 2025

by CoinDesk

Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges

Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges

The 26-year-old Russian national had been living in Portugal.

Policy Department Of Justice Market Manipulation

Feb 26, 2025

by CoinDesk

U.S. Marshals Service Can't Say How Much Crypto It Holds, Complicating Bitcoin Reserve Plan

U.S. Marshals Service Can't Say How Much Crypto It Holds, Complicating Bitcoin Reserve Plan

The agency has been plagued with procedural and organizational issues for years.

Policy Exclusive Feature Department Of Justice

Feb 21, 2025

by CoinDesk

Three Russians Face Money Laundering Charges Over Mixing Services: DOJ

Three Russians Face Money Laundering Charges Over Mixing Services: DOJ

Russian nationals have been charged with crimes for allegedly running the crypto mixing services Blender.io and Sinbad.io used by North Korean hack...

Policy Tornado Cash Department Of Justice Mixing Services

Jan 10, 2025

by CoinDesk

Market Fears of Potential Selling Pressure From Possible Silk Road Sale is Overblown: Van Straten

Market Fears of Potential Selling Pressure From Possible Silk Road Sale is Overblown: Van Straten

Since September, the market has absorbed over 1 million bitcoins, while the price has gone from around $60,000 to over $100,000.

Markets Department Of Justice Silk Road

Jan 9, 2025

by CoinDesk