Currencies32920
Market Cap$ 2.64T+0.15%
24h Spot Volume$ 123.52B+137.2%
ETH Gas1.30 Gwei
/
/
Unlicensed Crypto Business Leads to Indictments in Utah
Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, ac...
Jun, 20, 2024
by Bitcoin News
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
An indictment unsealed in the Central District of California charges two Chinese nationals, Daren Li and Yicheng Zhang, with leading a scheme to la...
May, 19, 2024
by Bitcoin News
How 2 Brothers Allegedly Cheated a Noxious-But-Accepted Ethereum Practice for $25M
First there was "The Bait." Then there was "Unblinding the block," followed by "The Search," and ultimately "The Propagation." U.S. prosecutors det...
May, 16, 2024
by CoinDesk
When Is a Ponzi a Ponzi?
U.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent investme...
Jan, 30, 2024
by CoinDesk
Safemoon Founders Indicted for Fraudulently Diverting Investor Funds
The founders of cryptocurrency Safemoon have been indicted on charges of securities fraud, wire fraud, and money laundering related to the alleged ...
Nov, 01, 2023
2 min read
by Bitcoin News