Currencies32907
Market Cap$ 2.55T-8.88%
24h Spot Volume$ 87.51B+68.1%
ETH Gas3.53 Gwei
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TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secr...
Oct, 14, 2024
by Bitcoin News
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on prev...
Oct, 07, 2024
by Bitcoin News
Crypto Legislation Shakeup: US Senator Backs Down From Warren’s Controversial Bill
In a significant development for the cryptocurrency industry, United States Senator Roger Marshall has overturned his support for the Digital Asset...
Jul, 27, 2024
2 min read
by Bitcoinist
Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations
Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice (DOJ). In a new pr...
Jul, 11, 2024
2 min read
by The Daily Hodl
Grateful Despite Adversity: Binance Founder Acknowledges Support After Sentencing
Amidst the challenging circumstances of a prison sentence, Binance founder and former Chief Executive Officer (CEO) Changpeng CZ Zhao has taken to ...
May, 01, 2024
2 min read
by Bitcoinist